Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/9/2019 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
11:00 a.m. Closed Session and 1:00 p.m. Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (395 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0364 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation Pursuant to Government Code Section 54956.9(d)(2) One potential case   Not available Video Video
19-0322 12.6. Consent Calendar ItemPublic 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).   Not available Video Video
19-0316 13.1. Consent Calendar ItemNotice 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).   Not available Not available
19-0317 13.2. Consent Calendar ItemNotice 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).   Not available Not available
19-0319 13.3. Consent Calendar ItemBudget 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).   Not available Not available
19-0293 13.4. Consent Calendar ItemAdopt 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).   Not available Not available
19-0335 13.5. Consent Calendar ItemResolution Recognizing April 22, 2019 as Earth Day.   Not available Not available
19-0336 13.6. Consent Calendar ItemDesignation of Impartial Third Party to Oversee Validation and Tabulation of Written Protests for Fiscal Year 2019-2020 Surface Water Charges.   Not available Not available
19-0342 13.7. Consent Calendar ItemProviding Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2019-2020 (FY 2019-20).   Not available Not available
19-0366 13.8. Consent Calendar ItemMembership Nomination for Committee Appointment to the Environmental and Water Resources Committee (EWRC).   Not available Not available
19-0399 1*3.9. Consent Calendar ItemCEO Bulletin for the Week of March 22-28, and March 29-April 4, 2019.   Not available Not available
19-0393 2*3.10. Consent Calendar ItemReport 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).   Not available Not available
19-0329 14.1. Board of Directors ItemDistrict Living Wage Policy.   Not available Not available
19-0367 14.2. Board of Directors ItemBoard Committee Reports. A. Delta Conveyance Design and Construction Authority Update. B. Delta Conveyance Finance Authority Update. C. Water Conservation and Demand Management Committee Update   Not available Video Video
18-1121 15.1. Water Utility Enterprise ItemAgreement 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).   Not available Video Video
19-0303 25.2. Water Utility Enterprise ItemCalero Reservoir Operations and System Reliability.   Not available Video Video
19-0058 16.1. Watersheds ItemProposed Pilot Project for Using Unmanned Aerial Vehicles (UAV) in Land Surveying and Mapping Activities.   Not available Video Video
19-0435 18.1. CEO ItemCEO and Chief's Report.   Not available Not available



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.