19-0628
| 1 | 3.1. | | Consent Calendar Item | San Francisquito Creek Joint Powers Authority Budget for Fiscal Year 2019-2020, and District Fiscal Year 2019-2020 Financial Contribution of $185,000. | | |
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19-0658
| 1 | 3.2. | | Consent Calendar Item | Claim of Great Oaks Water Company Against the Santa Clara Valley Water District for Refund of Groundwater Production Charges. | | |
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19-0666
| 1 | *3.3 | | Consent Calendar Item | CEO Bulletin for the Weeks of June 21 - 27, and June 28 - July 4, 2019. | | |
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19-0636
| 1 | *3.5. | | Watersheds Item | Resolution Approving the Application for Grant Funds from The Wildlife Conservation Board, for the Bolsa Road Fish Passage Project (Project No. 26044002), (Gilroy), (District 1). | | |
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19-0667
| 1 | *4.1. | | 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 | Accepted | Pass |
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Video
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19-0691
| 1 | *4.2. | | Board of Directors Item | Approve Fiscal Year 2019-2020 Board Work Plan. | | |
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19-0660
| 1 | 4.3. | | Board of Directors Item | Fiscal Year 2020 Board Policy Planning and Performance Monitoring Calendars. | | |
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19-0632
| 1 | *5.1. | | Water Utility Enterprise Item | Report 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). | | |
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19-0629
| 2 | *5.2. | | Water Utility Enterprise Item | Report 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). | Accepted | Pass |
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19-0439
| 1 | 6.1. | | Watersheds Item | Approve 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. | Accepted | Pass |
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19-0667
| 1 | *4.1. | | 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 | Accepted | Pass |
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