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19-0306
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Government Code 54956.9 (e)(3)
Receipt of Claims Against District
Unrepresented Claimants: All unrepresented claimants related to the Coyote Creek flood, February 2017;
Names of claimants on file with the Clerk of the Board | | |
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19-0285
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
San Jose Unified School District V. SCVWD | | |
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19-0289
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Aguilera, Jessica v. SCVWD, City of San Jose, County of Santa Clara
18CV323345 Santa Clara County Superior Court
Amargo, Jose, et al. v. SCVWD, City of San Jose, County of Santa Clara
18CV322210 Santa Clara County Superior Court
Altest Corporation v. SCVWD, City of Santa Clara, County of Santa Clara
18CV324263 Santa Clara county Superior Court
Caballero, Ulrika Teresa v SCVWD
18CV321601 Santa Clara County Superior Court
Falconio, Patrick & Renay, et al. v. SCVWD
18CV325153 Santa Clara County Superior Court
Gonzalez, Jorge et al. v SCVWD
18CV325283 Santa Clara County Superior Court
Heckman, Eric, et al. v. SCVWD
18CV325285 Santa Clara County Superior Court
Hegland, Mary Elaine v. SCVWD, et al
18CV321761 Santa Clara County Superior Court
Hernandez, Michelle C. v. SCVWD, et al.
18CV321613 Santa Clara County Superior Court
Holden, Richard et al. v. SCVWD, et al.
18CV381602 Santa Clara County Superior Court
Johnson, Gary, et al. v. SCVWD et al.
18CV381604 Santa Clara County | | |
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19-0330
| 1 | 2.4. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Great Oaks Water Co. v. SCVWD
Pursuant to Government Code 94956.9(d)(1)
Sixth District Court of Appeal Case No. HO35260 | | |
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18-1099
| 1 | 2.8. | | Time Certain Item | Resolutions Expressing Appreciation to Water 101 Academy Ambassadors. | | |
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19-0145
| 1 | 2.9. | | Time Certain Item | Presentation of 2018 Advisory Board Committees/Commission Accomplishments Reports. | | |
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19-0219
| 2 | 2.10. | | Time Certain Item | Resolution of the Board of Directors of the Santa Clara Valley Water District Authorizing the Issuance of Not To Exceed $120 Million of Water System Refunding Revenue Bonds, Approving the Execution and Delivery of Certain Documents and Authorizing Certain Acts In Connection Therewith. | | |
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18-1084
| 1 | 3.1. | | Consent Calendar Item | Amendment No. 2 to Grant Agreement No. A3860R with the County of Santa Clara for the Calero County Park Oak Cove and North Shore Trails Project, Project No. 26061007 (San Jose) (District 1). | | |
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19-0253
| 1 | 3.2. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Stevens Creek Bank and Access/Trail Road Repair Project, Downstream of El Camino Real (SR 82) Project, PMK Contractors, LLC, Project No. 62062003, Task No. 1062, Contract No. C0638 (Mountain View) (District 7). | | |
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19-0331
| 1 | *3.3. | | Consent Calendar Item | CEO Bulletin for the Week of March 8 - 14 and 15 - 21, 2019. | | |
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19-0283
| 1 | *3.4. | | Consent Calendar Item | Approval of Minutes for the January 22, and February 12 and 22, 2019, Board meetings. | | |
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18-0850
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
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19-0248
| 1 | 4.2. | | Board of Directors Item | Environmental and Water Resources Committee’s Recommendations and Associated Staff Analyses from the Committee’s January 28, 2019, Meeting. | | |
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19-0343
| 1 | 4.3. | | Board of Directors Item | Board Committee Reports.
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update.
C. Coyote Creek Flood Risk Reduction Ad Hoc Committee
D. Joint Recycled Water Policy Advisory Committee
(City of San Jose/SCVWD/City of Santa Clara -TPAC)
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19-0213
| 1 | 5.1. | | Water Utility Enterprise Item | 2019 Contra Costa Water District Cost Share Agreement for Los Vaqueros Reservoir Expansion Project Planning. | | |
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19-0186
| 2 | 6.1. | | Watersheds Item | Budget Adjustment in the Amount of $946,500 from Fund 26 Operating and Capital Reserves to Permanente Creek Flood Protection Project, and Amendments to Consultant Agreements A3932A and A3933A with Harris and Associates for Construction Management Services for the Permanente Creek Flood Protection Project - Rancho San Antonio Detention Basin and McKelvey Park Detention Basin (Project No. 26244001) (Cupertino and Mountain View) (Districts 5 and 7). | | |
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19-0297
| 2 | *6.2. | | Watersheds Item | Report of Bids Received, and Award of Construction Contract for San Francisquito Creek Mitigation Planting and Establishment Maintenance Project, Project No. 26284002, Contract No. C0649 (Palo Alto) (District 7). | | |
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19-0332
| 1 | *7.1. | | External Affairs | Recommended Positions on State Legislation: Assembly Bill 533 (Holden) Income Taxes: Water Conservation or Efficiency Programs: Water Runoff Management Improvement Program; Assembly Bill 557 (Wood) Atmospheric Rivers: Research, Mitigation, and Climate Forecasting Program; *Assembly Bill 292 (Quirk) Recycled Water: Raw Water and Groundwater Augmentation; *Assembly Bill 510 (Cooley) Local Government Records: Destruction of Records; *Assembly Bill 1180 (Friedman) Water: Recycled Water; *Assembly Bill 1194 (Frazier) Sacramento-San Joaquin Delta: Delta Stewardship Council; *Assembly Bill 1204 (Dodd) Public water systems: Primary Drinking Water Standards: Implementation Date; *Assembly Bill 1588 (Gloria) Drinking Water and Wastewater Operator Certification Programs; *SB 332 (Hertzberg) Wastewater Treatment: Recycled Water; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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18-0941
| 1 | 7.2. | | External Affairs | Recommended Positions on Federal Legislation: H.R. 1137 (Garamendi) - To amend the Water Resources Development Act of 1986 to repeal the authority relating to reprogramming during national emergencies; S. 326 (Udall) - Restrictions Against Illegitimate Declarations for Emergency Re-appropriations (RAIDER) Act of 2019; H.R. 1162 (Napolitano) - Water Recycling Improvement and Investment Act; H.R. 1132 (Speier) - San Francisco Bay Restoration Act of 2019; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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19-0281
| 1 | 8.1. | | CEO Item | Fiscal Year 2019-2020 Second Pass Budget Development Process Overview. | | |
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20-0968
| 1 | *8.2. | | CEO Item | CEO and Chiefs’ Report. | | |
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