19-0364
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation
Pursuant to Government Code Section 54956.9(d)(2)
One potential case | | |
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19-0322
| 1 | 2.6. | | Consent Calendar Item | Public Hearing - Annual Report on the Protection and Augmentation of Water Supplies - February 2019 and Recommended Groundwater Production and Other Water Charges for Fiscal Year 2019-2020 (FY 2019-20). | | |
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19-0316
| 1 | 3.1. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Almaden Valley Pipeline Inspection and Rehabilitation Project, Con-Quest Contractors, Inc., Contractor, Project No. 95084002, Contract No. C0631 (San Jose, Los Gatos, Unincorporated Santa Clara County) (Districts 4 and 7). | | |
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19-0317
| 1 | 3.2. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Almaden Valley Pipeline Emergency Response Support Project, Con-Quest Contractors, Inc., Contractor, Project No. 95084002, Contract No. C0640 (San Jose, Unincorporated Santa Clara County) (Districts 4 and 7). | | |
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19-0319
| 1 | 3.3. | | Consent Calendar Item | Budget Adjustment, Increase to the Construction Contract Contingency Sum, and Notice of Completion of Contract and Acceptance of Work for the Permanente Creek Flood Protection Project - Permanente Creek Channel Improvements, Robert A. Bothman Construction, Inc., Contractor, Project No. 26244001, Contract No. C0625 (Mountain View, Los Altos) (District 7). | | |
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19-0293
| 1 | 3.4. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Uvas Creek Levee Rehabilitation Project Phase 2, Project No. 62084001, Task No. 5175, Contract No. C0648, (Gilroy) (District 1). | | |
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19-0335
| 1 | 3.5. | | Consent Calendar Item | Resolution Recognizing April 22, 2019 as Earth Day. | | |
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19-0336
| 1 | 3.6. | | Consent Calendar Item | Designation of Impartial Third Party to Oversee Validation and Tabulation of Written Protests for Fiscal Year 2019-2020 Surface Water Charges. | | |
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19-0342
| 1 | 3.7. | | Consent Calendar Item | Providing Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2019-2020 (FY 2019-20). | | |
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19-0366
| 1 | 3.8. | | Consent Calendar Item | Membership Nomination for Committee Appointment to the Environmental and Water Resources Committee (EWRC). | | |
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19-0399
| 1 | *3.9. | | Consent Calendar Item | CEO Bulletin for the Week of March 22-28, and March 29-April 4, 2019. | | |
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19-0393
| 2 | *3.10. | | Consent Calendar Item | Report of Bids Received, Award of Construction Contract to Silicon Valley Paving, Inc. for the Construction of Gold Street Median Removal Project, Project No. 00761023, Contract No. C0646 (San Jose), (District 3). | | |
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19-0329
| 1 | 4.1. | | Board of Directors Item | District Living Wage Policy. | | |
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19-0367
| 1 | 4.2. | | Board of Directors Item | Board Committee Reports.
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update.
C. Water Conservation and Demand Management Committee Update | | |
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18-1121
| 1 | 5.1. | | Water Utility Enterprise Item | Agreement with GEI Consultants, Inc., for Engineering Services for the Lenihan and Stevens Creek Dams Safety Evaluations and Budget Adjustment for Supplemental Tasks for the Dam Seismic Stability Evaluations Project, Project No. 91084019 (Los Gatos, Cupertino) (District 7). | | |
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19-0303
| 2 | 5.2. | | Water Utility Enterprise Item | Calero Reservoir Operations and System Reliability. | | |
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19-0058
| 1 | 6.1. | | Watersheds Item | Proposed Pilot Project for Using Unmanned Aerial Vehicles (UAV) in Land Surveying and Mapping Activities. | | |
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19-0435
| 1 | 8.1. | | CEO Item | CEO and Chief's Report. | | |
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