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19-0492
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Liability Claim/s
Government Code Section 54956.9 (e)(3)
Receipt of Claim/s; Claimant: Susan Landry
Against Santa Clara Valley Water District
ATTACHMENTS:
*Handout 2.1-A, Landry | | |
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19-0556
| 1 | *2.2. | | Consent Calendar 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 APNs 049-220-015, 049-220-016, 049-220-017,
049-220-018, 049-220-019, 049-220-020,049-200-005, 049-200-019,
049-200-020,049-200-021,049-200-022,049-200-023,049-200-024,
049-200-025, 065-030-004,049-240-016, 049-240-017.
Negotiators: Norma Camacho, Nina Hawk, Garth Hall, Cindy Kao, Brad Arnold,
Eli Serrano, Bill Magleby
ATTACHMENTS:
*Handout 2.2-A, Irvin | | |
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19-0589
| 1 | *2.6. | | Time Open for Public Comment Item | Time Open for Public Comment on any Item not on the Agenda.
(Previously listed as Item 2.5). | | |
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19-0539
| 1 | *2.7. | | Time Certain Item | Recognition of Outgoing Youth Commission Members. (Previously listed as Item 2.6.) | | |
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19-0533
| 1 | *2.8. | | Time Certain Item | Recognition of Synopsys Science Fair Award Recipients. (Previously listed as Item 2.7.) | | |
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19-0102
| 1 | *2.9. | | Time Certain Item | Candidate Interviews for Vacant Director Position on the Santa Clara Valley Water District Public Facilities Financing Corporation. (Previously listed as Item 2.8.) | | |
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19-0388
| 1 | 3.1. | | Consent Calendar Item | Resolution Amending the Conflict of Interest Code for the Santa Clara Valley Water District to include the Newly-Created Position of Administrative Services Manager - Watershed Business Planning and Analysis Manager Including the Appendices Wherein the Positions Required to File Statements of Economic Interest Are Designated. | | |
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19-0448
| 1 | 3.2. | | Consent Calendar Item | Cost Reimbursement Agreement with Google, LLC for Construction of Bay Trail Improvements as Part of the Sunnyvale East Channel and West Channel Flood Protection Project, Project No. 26074002 (Sunnyvale) (District 3). | | |
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19-0517
| 1 | 3.3. | | Consent Calendar Item | Relinquishment of Hale Avenue and Conveyance Agreement Between the County of Santa Clara, City of Morgan Hill and Santa Clara Valley Water District for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1). | | |
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19-0527
| 1 | 3.4. | | Consent Calendar Item | Agreement with the City of Morgan Hill for Maintenance and Operation of the Upper Llagas Creek Flood Protection Project and West Little Llagas Creek, Project No. 26174051 (Morgan Hill), (District 1). | | |
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19-0420
| 1 | 3.5. | | Consent Calendar Item | Memorandum of Understanding and Standby Letter of Credit with U.S. Army Corps of Engineer; Conservation Easement Monitoring Funding Agreement for $350,000 with the Land Trust of Santa Clara Valley; Mitigation Conservation Easement Deed for the Lake Silveira Compensatory Mitigation Preserve; and Open Space/Recreation Conservation Easement Deed to County of Santa Clara and City of Morgan Hill for the Upper Llagas Creek Flood Protection Project, Project No. 26174051, (Morgan Hill) (District No.1). | | |
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19-0483
| 1 | 3.6. | | Consent Calendar Item | Resolution Setting Time and Place of Public Hearing on the Engineer’s Reports for the Vasona Pumping Station Fence and Gates Replacement, Project No. 92764009, (Los Gatos, District 7); the Santa Teresa Water Treatment Plant Air Wash Line Replacement, Project No. 93764004, (San Jose, District 7); and the Pacheco Pumping Plant Priority 1 Fire Alarm and Suppression System Improvements, Project No. 91214010, (Unincorporated County, District 1). | | |
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19-0500
| 1 | 3.7. | | Consent Calendar Item | Agreement with Maze and Associates for Financial Audit Services for Fiscal Years 2019, 2020, and 2021, With Option to Extend Two Additional Years. | | |
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19-0552
| 1 | *3.8. | | Consent Calendar Item | CEO Bulletins for the Weeks of May 10-16, and 17-23, 2019. | | |
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19-0528
| 1 | *3.9. | | Consent Calendar Item | Approval of Minutes. | Adopted | Pass |
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18-0853
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
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19-0461
| 1 | *4.2. | | Board of Directors Item | Update on Santa Clara Valley Water District’s Membership in the San Luis and Delta-Mendota Water Authority. | | |
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19-0559
| 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. 042919 Coyote Creek Flood Risk Reduction (CCFRR) Ad Hoc Committee Meeting Summary
*D. 050219 Board Audit Committee (BAC) Meeting Summary
*E. 052019 Recycled Water Committee (RWC) Meeting Summary
*F. 052019 Water Storage Exploratory Committee (WSEC) Meeting Summary | | |
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19-0459
| 2 | 5.1. | | Water Utility Enterprise Item | District’s Capital Improvement Program Fiscal Year 2018-19 Progress Report for Water Supply and Information Technology Capital Projects. | | |
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19-0422
| 1 | 6.1. | | Watersheds Item | Standard On-Call Consulting Agreements (2) for On-Call Geotechnical Engineering Services, with Kleinfelder, Inc., for a Not-to-Exceed Fee of $1,000,000, and with Cal Engineering & Geology, Inc., for a Not-to-Exceed Fee of $1,000,000. | | |
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19-0360
| 1 | *6.2 | | Watersheds Item | Report of Bids Received and Award of Construction Contract to Odin Construction Solutions, Inc., in the sum of $3,754,817, for Construction of Uvas Creek Levee Rehabilitation Project Phase 2, Project No. 62084001, Task No. 5175, Contract No. C0648, (Gilroy) (District 1). | | |
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18-0933
| 1 | 7.1. | | External Affairs | Recommended Positions on State Legislation: AB 782 (Berman) California Environmental Quality Act: Exemption for Land Transfers by Public Agencies; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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18-0943
| 1 | 7.2. | | External Affairs | Recommendations on Federal Legislation: HR 1621 (McClintock) - Water Supply Permitting Coordination Act; HR 2313 (Huffman) - Water Conservation Rebate Tax Parity Act; S 923 (Feinstein) - Fighting Homelessness Through Services and Housing Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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19-0423
| 1 | 7.3. | | External Affairs | Update on the Santa Clara Valley Water District Signage Project. | | |
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19-0590
| 1 | *8.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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