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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/13/2019 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Amended 11:00 AM Closed Session and 1:00 PM Regular Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (119 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0677 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-CLAIMS Pursuant to Government Code Section 54956.9 (e) (3) Receipt of Claims Against District Unrepresented Claimants: All Unrepresented Claimants Related to Coyote Creek Flood, February 2017; Names of Claimants on File with the Clerk of the Board   Not available Not available
19-0751 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Pursuant to Government Code Section 54957(a) THREAT TO PUBLIC SERVICES OR FACILITIES - Consultation with Alex Gordon, Emergency and Security Manager   Not available Not available
19-0678 12.3. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) One Potential Case   Not available Not available
19-0675 23.1. Water Utility Enterprise ItemApprove Amendment No. 1 to Agreement No. A4242G with Cordoba Corporation for Executive Project Management Services for the Rinconada Water Treatment Plant Reliability Improvement Project, Project No. 93294057, CAS File No. 4953, Increasing the Fee by $14,538,220, Resulting in a Revised Total Fee of $14,763,120, and Extend the Agreement Term to July 2021 (Los Gatos) (District 7).   Not available Not available
19-0781 1*3.2. Water Utility Enterprise ItemUpdate on Delta Conveyance Project and Request for Board Direction on Participation in the Delta Conveyance Project.   Not available 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.