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19-0822
| 1 | 2.1. | | Time Certain Item | Adopt Resolution Expressing Appreciation to Katherine Oven, P.E. | | |
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19-0762
| 2 | 3.1. | | Consent Calendar Item | Adopt Resolution Declaring September 21, 2019 as Coastal Cleanup Day in Santa Clara County. | | |
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19-0725
| 1 | 3.2. | | Consent Calendar Item | Adopt 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). | | |
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19-0795
| 1 | 3.3. | | Consent Calendar Item | Accept 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). | | |
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19-0809
| 1 | 3.4. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2019. | | |
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19-0852
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of August 23-29, and August 30 through September 5, 2019. | | |
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19-0826
| 1 | *3.7. | | Consent Calendar Item | Adopt 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). | | |
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19-0853
| 1 | *4.1. | | Board of Directors Item | Board 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
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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. | | |
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