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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/10/2019 1:00 PM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
1:00 PM Regular Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (158 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0822 12.1. Time Certain ItemAdopt Resolution Expressing Appreciation to Katherine Oven, P.E.   Not available Video Video
19-0762 23.1. Consent Calendar ItemAdopt Resolution Declaring September 21, 2019 as Coastal Cleanup Day in Santa Clara County.   Not available Not available
19-0725 13.2. Consent Calendar ItemAdopt Plans and Specifications and Authorize Advertisement for Bids for the Vasona Pump Station Fence and Gates Replacement - Phase 1, Project No. 92764009, Contract No C0654 (Los Gatos) (District 7).   Not available Not available
19-0795 13.3. Consent Calendar ItemAccept the Work as Complete, and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Gold Street Median Removal Project, Project No. 00761023, Silicon Valley Paving, Inc., Contractor, Contract No. C0646 (San Jose) (District 3).   Not available Not available
19-0809 13.4. Consent Calendar ItemApprove the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2019.   Not available Not available
19-0852 1*3.5. Consent Calendar ItemAccept the CEO Bulletins for the Weeks of August 23-29, and August 30 through September 5, 2019.   Not available Not available
19-0823 1*3.6. Consent Calendar ItemApproval of Minutes.   Not available Not available
19-0826 1*3.7. Consent Calendar ItemAdopt Resolution Authorizing the Application for Funding and negotiation of Grant Agreement with the United States Bureau of Reclamation WaterSMART Title XVI Water Reclamation and Reuse Program and Executing Grant Agreement for the Reverse Osmosis Concentrate Management Alternatives Study Project (Project Number 91101004).   Not available Video Video
19-0853 1*4.1. Board of Directors ItemBoard Committee Reports. Standing Reports (Verbal Report): 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 5. Capital Improvement Program Committee 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 Board Joint Committees (Summary or Meeting Agenda): 17. Joint Recycled Water Advisory Committee with the City of Sunnyvale 18. Joint Recycled Water Advisory Committee with Cities of East Palo Alto/Mountain View/Palo Alto 19.    Not available Not available
19-0854 1*7.1. External Affairs*Review Proposed Recommendations for the Development of the California Water Resiliency Portfolio, and Authorize the Chief Executive Officer to Sign a Letter Transmitting Recommendations to the California Natural Resources Agency.   Not available Video Video
19-0881 18.1. CEO ItemCEO and Chief's Report.   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.