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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/11/2020 11:00 AM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (1,827 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0600 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code §54956.9(d)(1); Great Oaks v. SCVWD Master Complaint, {Inverse Condemnation; Declaratory Relief; Writ of Mandate; Claim for Refund} Case No. 2011-1-CV-205462, and related cases   Not available Not available
20-0566 12.6. Time Certain ItemCalifornia Proposition 15, Tax on Commercial and Industrial Properties for Education and Local Government Funding Initiative Presentation by Santa Clara County Assessor Larry Stone.   Not available Not available
20-0680 12.7. Time Certain ItemReceive and Discuss Information Regarding Pension Liability and the Potential Use of Pension Obligation Bonds. (Continued from July 28, 2020)   Not available Not available
20-0681 12.8. Time Certain ItemApprove the Revised Fiscal Year 2020-2021 Santa Clara Valley Water District Investment Policy and Approve an Update Executive Limitations Policy EL 4.7, Financial Management. (Continued from July 28, 2020)   Not available Not available
20-0682 12.9. Time Certain ItemReceive Information and Authorize Staff to Proceed with Negotiation and Execution of Bank Line(s) of Credit with Aggregate Stated Amount Not to Exceed $200 Million. (Continued from July 28, 2020)   Not available Not available
20-0493 23.1. Consent Calendar ItemAdopt Plans and Specifications and Authorize Advertisement for Bids for the Central and Parallel East Pipelines Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0661 (San Jose and Unincorporated Santa Clara County), (Districts 1, 2, 4, 6, and 7).   Not available Not available
20-0628 23.2. Consent Calendar ItemApprove Amendment No. 2 to Agreement A4139F with Governmental Advocates, Inc., for State Lobbying Services, to Increase the Fee by $109,200 for a Total Revised Fee Not-to-Exceed $336,700 and Extend the Agreement Term to September 30, 2021.   Not available Not available
20-0571 13.3. Consent Calendar ItemNotice of Completion of Contract and Acceptance of Work for the Vasona Pump Station Fence and Gate Replacement Project Phase 1, AAA Fence Company, Inc., Contractor, Project No. 92764009, Contract No. 0654 (Los Gatos) (District 7).   Not available Not available
20-0599 13.4. Consent Calendar ItemReceive Semi-Annual Lobbyist Report of Individuals Engaged in Compensated Lobbying Activities Aimed at Influencing District Decisions, in Accordance With District Ordinance No. 10-01.   Not available Not available
20-0631 13.5. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of July 17-30, 2020.   Not available Not available
20-0502 14.1. Board of Directors ItemReceive Overview of Valley Water’s Current Budget Processes and Consider the Benefits and Drawbacks Associated with Biennial Budgeting.   Not available Not available
20-0636 14.2. Board of Directors ItemApprove Amendment No. 3 to Agreement No. A4071A with TAP International, Inc. for Board Independent Auditing Services Increasing the Not-to-Exceed Fee by $250,000, for a Total Revised Fee of $1,255,000.   Not available Not available
20-0638 14.3. Board of Directors ItemApprove Fiscal Year 2020-2021 Board Work Plan.   Not available Not available
20-0658 14.4. Board of Directors ItemFiscal Year 2021 Board Policy Planning Calendar.   Not available Not available
20-0562 15.1. Water Utility Enterprise ItemUpdate on 2020 Water Supply Conditions and Initial 2021 Outlook Scenarios.   Not available Not available
20-0601 15.2. Water Utility Enterprise ItemUpdate on Per- and Polyfluoroalkyl Substances (PFAS).   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.