Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/9/2019 1:00 PM Minutes status: Final  
Meeting location: PHYSICALLY HELD AT District Headquarters Building Boardroom 5700 Almaden Expressway San Jose, California 95118 AND TELECONFERENCING FROM 1400 Market St, Chattanooga, Tennessee 37402 866-390-1828, PARTICIPANT CODE: 5118441
Amended/Appended Agenda
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (868 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0628 13.1. Consent Calendar ItemSan Francisquito Creek Joint Powers Authority Budget for Fiscal Year 2019-2020, and District Fiscal Year 2019-2020 Financial Contribution of $185,000.   Action details Not available
19-0658 13.2. Consent Calendar ItemClaim of Great Oaks Water Company Against the Santa Clara Valley Water District for Refund of Groundwater Production Charges.   Action details Not available
19-0666 1*3.3 Consent Calendar ItemCEO Bulletin for the Weeks of June 21 - 27, and June 28 - July 4, 2019.   Action details Not available
19-0680 1*3.4. Consent Calendar ItemApproval of Minutes.    Action details Not available
19-0636 1*3.5. Watersheds ItemResolution Approving the Application for Grant Funds from The Wildlife Conservation Board, for the Bolsa Road Fish Passage Project (Project No. 26044002), (Gilroy), (District 1).   Action details Not available
19-0667 1*4.1. Board of Directors ItemBOARD 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 CoAcceptedPass Action details Video Video
19-0691 1*4.2. Board of Directors ItemApprove Fiscal Year 2019-2020 Board Work Plan.   Action details Not available
19-0660 14.3. Board of Directors ItemFiscal Year 2020 Board Policy Planning and Performance Monitoring Calendars.   Action details Not available
19-0632 1*5.1. Water Utility Enterprise ItemReport of Bids Received and Award of Construction Contract to Teichert Construction in the sum of $55,200,000 for the Upper Llagas Creek Flood Protection Project Phase 1, Project No. 26174052, Contract No. C0645 (Morgan Hill) (District 1).   Action details Not available
19-0629 2*5.2. Water Utility Enterprise ItemReport of Bids Received and Award of Construction Contract to Kiewit Infrastructure West Co., for the Cross Valley and Calero Pipelines Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0650 (San Jose, Morgan Hill, Unincorporated Santa Clara County), (Districts 1 and 7).AcceptedPass Action details Video Video
19-0439 16.1. Watersheds ItemApprove the Agreements (2), for On-Call Consultant Biological Services, with Stillwater Sciences, Inc., CAS File No. 5001, and H. T. Harvey & Associates, CAS File No. 4954, for a Not-to-Exceed Combined Fee of $3 Million.AcceptedPass Action details Video Video
19-0718 1*8.1. CEO ItemCEO and Chief's Report.   Action details Not available
19-0667 1*4.1. Board of Directors ItemBOARD 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 CoAcceptedPass Action details Video Video



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.