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19-0671
| 1 | *1.4. | | Time Open for Public Comment Item | Time Open for Public Comment | | |
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19-0652
| 1 | *2.1. | | External Affairs | Adopt Recommended Positions on State Legislation: SB 200 (Monning) Safe and Affordable Drinking Water Fund and Other Legislation Which May Require Urgent Consideration for a Position by the Board. (PREVIOUSLY LISTED AS ITEM 7.1) | | |
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19-0547
| 1 | 3.1. | | Consent Calendar Item | Adopt Resolution Adopting Employee Salary Schedule for Fiscal Year 2020. | | |
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19-0587
| 1 | 3.2. | | Consent Calendar Item | Adopt Resolution of Appreciation for Lieutenant Colonel Travis J. Rayfield. | | |
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19-0465
| 1 | 3.3. | | Consent Calendar Item | Approve Agreements (3), for On-Call Hydraulics, Hydrology and Geomorphology Services, with Wood Rogers, Inc., CAS File No. 4914, Environmental Science Associates, CAS File No. 4973, and Balance Hydrologics, Inc., CAS File No. 4974. | | |
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19-0521
| 1 | 3.4. | | Consent Calendar Item | Approve Agreement With Infrastructure Engineering Corporation for Consulting Services Not-to-Exceed $549,951 for the Raw Water System Master Plan, Phase 1 Project, Project No. 00061045, CAS File No. 4948. | | |
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19-0541
| 1 | 3.5. | | Consent Calendar Item | Approve Agreement with AECOM Technical Service, Inc., for Consulting Services Not-to-Exceed $320,000 from the Safe, Clean Water and Natural Flood Protection Program’s Fish Habitat and Passage Improvement Project for the Second Phase of the Large Woody Debris and Gravel Augmentation Study, Project No. 26042002, CAS File No. 4915. | | |
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19-0607
| 1 | 3.6. | | Consent Calendar Item | Approve Membership Nominations for Committee Appointments to the Santa Clara Valley Water Youth Commission. | | |
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19-0651
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletins for the Week of June 7 - 13, and 14-20, 2019. | | |
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19-0634
| 3 | *3.8. | | Consent Calendar Item | Report of Bids Received and Reject All Bids for the Construction of the Bolsa Road Fish Passage Improvement Project, Project No. 26044002, CAS File No. C0652 (Gilroy) (District 1). | | |
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19-0641
| 1 | *3.9. | | Consent Calendar Item | Approval of Minutes. | | |
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19-0613
| 1 | 4.1. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the Chief Executive Officer, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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19-0611
| 1 | 4.2. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the District Counsel, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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19-0612
| 1 | 4.3. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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19-0633
| 1 | 4.4. | | Board of Directors Item | Adopt Resolution Placing in Nomination Director John L. Varela as a Member of the Association of California Water Agencies Region 5 Board. | | |
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19-0618
| 2 | 4.5. | | Board of Directors Item | Approve Recommendation from Revenue Working Group to Encourage Participation in a Collaborative to Identify Sources of Revenue to Subsidize Agricultural Water Rates. | | |
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19-0551
| 1 | 4.6. | | Board of Directors Item | Approve Recommendation From Board Audit Committee to Approve the Fiscal Years 2018-2019 to 2020-2021 Annual Audit Work Plan Prepared by the Board Independent Auditor, TAP International, Inc. | | |
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19-0566
| 1 | 4.7. | | Board of Directors Item | Receive Recommendations and Associated Staff Analysis from the Joint Recycled Water Policy Advisory Committee (TPAC), May 1, 2019 Meeting. | | |
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19-0640
| 1 | 4.8. | | Board of Directors Item | Review of Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
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19-0650
| 1 | *4.9. | | Board of Directors Item | BOARD COMMITTEE REPORTS:
Standing Reports:
1. Delta Conveyance Design and Construction Authority Update
2. Delta Conveyance Finance Authority Update
Board Committees (Summary or Meeting Agenda):
3. Board Audit Committee
4. Board Policy and Planning Committee Summary
5. Capital Improvement Program Committee Agenda
6. Coyote Flood Risk Reduction Ad Hoc Committee
7. Diversity and Inclusion Ad Hoc Committee
8. FAHCE Ad Hoc Committee
9. Homeless Encampment Ad Hoc Committee
10. Recycled Water Committee
11. Water Conservation and Demand Management Committee
12. Water Storage Exploratory Committee
Board Advisory Committees (Summary or Meeting Agenda):
13. Agricultural Water Advisory Committee
14. Environmental and Water Resources Committee
15. Santa Clara Valley Water Commission
16. Santa Clara Valley Water District Youth Commission Summary
Board Joint Committees (Summary or Meeting Agenda):
17. Joint Recycled Water Advisory Committee with the City of Sunnyvale
18. Joint Recycled Water Policy Advisory Committee with the Cities of San Jose/Santa Clara and TPAC
19. Joint Water Resources Co | | |
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19-0593
| 1 | 6.1. | | Watersheds Item | Approve Update to Change Control Process for Safe, Clean Water and Natural Flood Protection Program Schedule Adjustments, and Approve Fiscal Year 2019 Schedule Adjustments. | | |
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19-0655
| 1 | *7.1. | | External Affairs | MOVED TO ITEM 2.1. | | |
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18-0944
| 1 | 7.2. | | External Affairs | Adopt Recommended Positions on Federal Legislation: S. 403 (Whitehouse) / H.R. 1159 (Cicilline) - the Innovative Materials for America's Growth and Infrastructure Newly Expanded (IMAGINE) Act of 2019; S. 611 (Sanders) - Water Affordability, Transparency, Equity, and Reliability Act of 2019; H.R. 363 (Calvert) - Reducing Environmental Barriers to Unified Infrastructure and Land Development Act of 2019; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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19-0672
| 1 | *8.1. | | Consent Calendar Item | CEO and Chiefs' Report. | | |
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19-0648
| 1 | *10.1. | | District Counsel 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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19-0652
| 1 | *2.1. | | External Affairs | Adopt Recommended Positions on State Legislation: SB 200 (Monning) Safe and Affordable Drinking Water Fund and Other Legislation Which May Require Urgent Consideration for a Position by the Board. (PREVIOUSLY LISTED AS ITEM 7.1) | | |
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