19-0511
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Setting Negotiation Parameters for Price and Terms of Payment for Acquiring Property Interest in 320 E. San Martin Avenue, San Martin, CA 95046 (APN 825-37-033)
Negotiators: Norma Camacho, Nina Hawk, Christopher Hakes, Stephen Ferranti, Eli Serrano, Bill Magleby | | |
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19-0477
| 1 | 2.3. | | 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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19-0545
| 1 | *2.7. | | Time Certain Item | Time Open for Public Comment | | |
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19-0403
| 1 | 2.8. | | Time Certain Item | Resolution of Appreciation to Susan L. Turner, Real Estate Services Manager, Upon Her Retirement. | | |
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19-0469
| 1 | 2.9. | | Time Certain Item | Public Hearing-Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2019-2020. | | |
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19-0418
| 1 | 2.10. | | Time Certain Item | Public Hearing and Resolution Approving the Santa Clara Valley Water District’s Fiscal Years 2020-2024 Five-Year Capital Improvement Program. | | |
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19-0472
| 1 | 2.11. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Special Tax Summary Report and Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2019-2020. | | |
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19-0454
| 1 | *2.12. | | Time Certain Item | Adoption of Groundwater Production and Other Water Charges for District Fiscal Year 2019-2020. | | |
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19-0514
| 1 | *2.13. | | Time Certain Item | Resolutions Adopting the Fiscal Year 2019-2020 Operating and Capital Budget and Levy of Ad-valorem Property Taxes. | | |
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19-0294
| 1 | 3.1. | | Consent Calendar Item | Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or his or her Designee. | | |
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19-0409
| 1 | 3.2. | | Consent Calendar Item | Resolution Declaring May 18, 2019, as National River Cleanup Day in Santa Clara County. | | |
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19-0416
| 1 | 3.3. | | Consent Calendar Item | Resolution Proclaiming May 19-25, 2019, as National Public Works Week. | | |
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19-0427
| 1 | 3.4. | | Consent Calendar Item | Resolution Recognizing May as Asian-Pacific American Heritage Month. | | |
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19-0365
| 1 | 3.5. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Cross Valley and Calero Pipelines Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0650 (San Jose, Morgan Hill, and Unincorporated Santa Clara County), (Districts 1 and 7). | | |
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18-1012
| 1 | 3.6. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Phase 1 Construction of the Upper Llagas Creek Flood Protection Project, Project No. 26174052, Contract No. C0645 (Morgan Hill) (District 1). | | |
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19-0407
| 2 | 3.7. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Bolsa Road Fish Passage Improvement Project, Project No. 26044002, Contract No. C0652, (Gilroy) (District 1). | | |
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19-0464
| 1 | 3.8. | | Consent Calendar Item | Claim of Anthony McGilvery. | | |
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19-0440
| 1 | 3.9. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work of the Wolfe Road Recycled Water Facilities Project, JMB Construction, Inc., Contractor, Project No. 91244001, Contract No. C0607 (Sunnyvale) (Districts 3 and 5). | | |
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19-0274
| 1 | 3.10. | | Consent Calendar Item | Sponsorship of Silicon Valley Leadership Group’s 2019 Energy and Sustainability Summit. | | |
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19-0519
| 1 | *3.11. | | Consent Calendar Item | CEO Bulletins for the Weeks of April 19-25, April 26-May 2 and May 3-9, 2019. | | |
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19-0516
| 1 | *3.12. | | Consent Calendar Item | Approval of Minutes. | | |
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19-0525
| 1 | *4.1. | | Board of Directors Item | Board Committee Reports. | | |
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19-0835
| 1 | 5.1. | | Water Utility Enterprise Item | Amendment No. 2 to Agreement No. A3941A with GEI Consultants, Inc., for Design Consultant Services for the Guadalupe Dam Seismic Retrofit Project, Project No. 91894002 (San Jose) (District 7). | | |
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19-0162
| 2 | 6.1. | | Watersheds Item | Budget Adjustment, Increase to Construction Contract Contingency Sum, and Notice of Completion of Contract and Acceptance of Work for the San Francisquito Creek Flood Protection Project, San Francisco Bay to Middlefield Road, Teichert Construction, Contractor, Project No. 26284002, Contract No. C0613 (Palo Alto) (District 7). | | |
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19-0481
| 1 | 7.1. | | External Affairs | Recommended Positions on State Legislation: AB 143 (Quirk-Silva) Shelter Crisis: Homeless Shelters; AB 1745 (Kalra) Shelter Crisis: Emergency Bridge Housing Community: City of San Jose; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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19-0417
| 1 | 8.1. | | CEO Item | Resolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note and a Taxable Tax and Revenue Anticipation Note to Support a Commercial Paper Program in a Combined Aggregate Principal Amount not to Exceed $150 Million, Resolution Regarding Intention to Issue Tax-Exempt Obligations for Water Utility Enterprise, and Resolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water Program. | | |
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19-0546
| 1 | *8.2 | | CEO Item | CEO and Chiefs' Report. | | |
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19-0162
| 2 | 6.1. | | Watersheds Item | Budget Adjustment, Increase to Construction Contract Contingency Sum, and Notice of Completion of Contract and Acceptance of Work for the San Francisquito Creek Flood Protection Project, San Francisco Bay to Middlefield Road, Teichert Construction, Contractor, Project No. 26284002, Contract No. C0613 (Palo Alto) (District 7). | | |
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