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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/8/2019 1:00 PM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Amended 1:00 PM Regular Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (288 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0911 1*2.1. Time Certain ItemConsider Water Storage Exploratory Committee’s Recommendations and Associated Staff Analysis from the Committee’s August 27, 2019, Meeting.   Not available Video Video
19-0842 13.1. Consent Calendar ItemClaim of Diamond Creek Apartments.   Not available Not available
19-0906 13.2. Consent Calendar ItemResolution Declaring September 15 to October 15, 2019 as National Hispanic Heritage Month.   Not available Not available
19-0915 13.3. Consent Calendar ItemResolution Recognizing the 29th Anniversary of the Americans with Disabilities Act and Commemorating October as National Disability Employment Awareness Month.   Not available Not available
19-0932 1*3.4. Consent Calendar ItemAccept the CEO Bulletins for the Weeks of September 20 - 26, and September 27 - October 3, 2019.   Not available Not available
19-0914 13.5. Consent Calendar ItemApproval of Minutes.   Not available Not available
19-0921 1*4.1. Board of Directors ItemBoard Committee Reports. Standing Reports (Verbal Reports): 1. Delta Conveyance Design and Construction Authority (DCA) Update 2. Delta Conveyance Finance Authority (Finance Authority) Update Board Committees (Summary or Meeting Agenda): 3. Board Audit Committee (BAC) 4. Board Policy and Planning Committee (BPPC) 5. Capital Improvement Program (CIP) Committee 6. Coyote Flood Risk Reduction (CFRR) Ad Hoc Committee 7. Diversity and Inclusion (D&I) Ad Hoc Committee 8. Fishery and Aquatic Habitat Collaborative Effort (FAHCE) Ad Hoc Committee 9. Homeless Encampment Ad Hoc Committee (HEAHC) 10. Recycled Water Committee (RWC) 11. Water Conservation and Demand Management (WCDM) Committee 12. Water Storage Exploratory Committee (WSEC) Board Advisory Committees (Summary or Meeting Agenda): 13. Agricultural Water Advisory Committee (AWAC) 14. Environmental and Water Resources Committee (EWRC) 15. Santa Clara Valley Water Commission (Water Commission) 16. Youth Commission Board Joint Committees (Summary or Meeting Agenda): 17. Joint Recycled Water Advisory Com   Not available Video Video
19-0837 15.1. Water Utility Enterprise ItemReceive Additional Information on the Groundwater Benefit Zone Study and Consider Recommendations for Updates to the Groundwater Benefit Zones.   Not available Video Video
19-0879 15.2. Water Utility Enterprise ItemAccept Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2018.   Not available Video Video
19-0927 16.1. Watersheds ItemConsider the Validation Process and Financial Planning Schedule for Capital Projects, and Review and Provide Feedback on the Fiscal Year 2020-21 (FY21) Initially Validated, and Current Unfunded Projects.   Not available Video Video
19-0913 18.2. CEO ItemApprove Sole-Source On-Call Agreement with Vena Solutions, Inc., for On-Call Enhancements and Support Services for the Capital Improvement Program Development Project, Project Nos. 00074033, 00074038, and 60221001, CAS File No. 5027, for an Amount Not-to-Exceed $302,000.   Not available Video Video
19-1028 1*8.3. CEO ItemCEO and Chiefs' 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.