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19-0548
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: CEO, District Counsel and Clerk of the Board | | |
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19-0462
| 1 | 2.7. | | Time Certain Item | Recognition of the 2019 Employee Recognition Awardees. | | |
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19-0499
| 1 | 2.8. | | Time Certain Item | Public Hearing on the Engineer’s Reports for the Vasona Pump Station Fence and Gates Replacement, Project No. 92764009, (Los Gatos, District 7); the Santa Teresa Water Treatment Plant Air Wash Pipeline Replacement, Project No. 93764004, (San Jose, District 7); and the Pacheco Pumping Plant Priority 1 Fire Alarm and Suppression System Improvements, Project No. 91214010, (Merced County). | | |
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19-0562
| 1 | 3.1. | | Consent Calendar Item | Resolution Recognizing June as Lesbian, Gay, Bisexual, and Transgender (LGBT) Pride Month. | | |
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19-0562
| 1 | 3.1. | | Consent Calendar Item | Resolution Recognizing June as Lesbian, Gay, Bisexual, and Transgender (LGBT) Pride Month. | | |
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19-0463
| 1 | 3.2. | | Consent Calendar Item | Agreement with Environmental Science Associates, Inc. to Prepare Stream Maintenance Guidelines for the Watersheds Maintenance Guidelines Update Project, Project No. 62042050. | | |
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19-0463
| 1 | 3.2. | | Consent Calendar Item | Agreement with Environmental Science Associates, Inc. to Prepare Stream Maintenance Guidelines for the Watersheds Maintenance Guidelines Update Project, Project No. 62042050. | | |
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19-0532
| 1 | 3.3. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2019. | | |
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19-0572
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of May 24 through 30, and May 31 through June 6, 2019. | | |
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19-0598
| 1 | *4.1. | | Board of Directors Item | BOARD COMMITTEE REPORTS:
Standing Reports:
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update.
Board Committees (Summary or Meeting Agenda):
C. Board Audit Committee
D. *Board Policy and Planning Committee Summary
E. *Capital Improvement Program Committee Agenda
F. Coyote Flood Risk Reduction Ad Hoc Committee
G. Diversity and Inclusion Ad Hoc Committee
H. FAHCE Ad Hoc Committee
I. Homeless Encampment Ad Hoc Committee
J. Recycled Water Committee
K. Water Conservation and Demand Management Committee
L. Water Storage Exploratory Committee
Board Advisory Committees (Summary or Meeting Agenda):
M. Agricultural Water Advisory Committee
N. Environmental and Water Resources Committee
O. Santa Clara Valley Water Commission
P. *Santa Clara Valley Water District Youth Commission Summary
Board Joint Committees (Summary or Meeting Agenda):
Q. Joint Recycled Water Advisory Committee with the City of Sunnyvale
R. Joint Recycled Water Policy Advisory Committee with the Cities of San Jose/Santa Clara and TPAC
S. *J | | |
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19-0504
| 1 | 5.1. | | Water Utility Enterprise Item | Groundwater Conditions and Recharge Operations (Responding to Board Member Request R-19-0005). | | |
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19-0270
| 1 | 5.2. | | Water Utility Enterprise Item | Amendment No. 1 to Consultant Agreement No. A4120A with Brown & Caldwell, Inc. for additional services and benefits to the Countywide Water Reuse Master Plan in the Recycled and Purified Water Program, Project No. 91101004. | | |
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19-0544
| 1 | 5.3. | | Water Utility Enterprise Item | Amendment No. 2 to Consultant Agreement No. A4034Ga, with GHD, Inc. for the Reverse Osmosis Concentrate Management Plan for the Recycled and Purified Water Program, Project No. 91101004. | | |
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19-0359
| 1 | *5.4. | | Watersheds Item | Report of Bids Received and Award of Construction Contract to Bosco Constructors, Inc., in the sum of $2,685,250, for Construction of the San Tomas Aquino Creek Erosion Repair, from United States Geological Survey Gage near Williams Road to Virginia Avenue, and Barron Creek Concrete Repair at Bryant Street Project, Project No. 62084001, Task No. 5192 and 5204, Contract No. C0647, (Palo Alto, Campbell, San Jose) (Districts 2, 4, 7). | | |
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19-0583
| 1 | *6.1. | | Watersheds Item | Policy Framework and Outreach Plan for Use of Santa Clara Valley Water District Property for Trails. | | |
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19-0400
| 1 | 6.2. | | Watersheds Item | Amendment No. 1 to Agreement No. A4088A with Ghirardelli Associates, Inc., to Increase the Not-to-Exceed Fee and Extend the Term of Agreement for Construction Management Services for the Watersheds Asset Rehabilitation Program, Project No. 62084001. | | |
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19-0567
| 1 | 7.1. | | External Affairs | Recommendations on Federal Legislation: H.R. 2473 (Harder) - Securing Access for the Central Valley and Enhancing (SAVE) Water Resources Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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19-0531
| 1 | 8.1. | | CEO Item | Resolution Establishing Appropriations Limit for Fiscal Year 2019-20. | | |
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19-0631
| 1 | 8.2. | | CEO Item | CEO and Chiefs’ Report. | | |
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