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19-0911
| 1 | *2.1. | | Time Certain Item | Consider Water Storage Exploratory Committee’s Recommendations and Associated Staff Analysis from the Committee’s August 27, 2019, Meeting. | | |
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19-0842
| 1 | 3.1. | | Consent Calendar Item | Claim of Diamond Creek Apartments. | | |
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19-0906
| 1 | 3.2. | | Consent Calendar Item | Resolution Declaring September 15 to October 15, 2019 as National Hispanic Heritage Month. | | |
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19-0915
| 1 | 3.3. | | Consent Calendar Item | Resolution Recognizing the 29th Anniversary of the Americans with Disabilities Act and Commemorating October as National Disability Employment Awareness Month. | | |
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19-0932
| 1 | *3.4. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of September 20 - 26, and September 27 - October 3, 2019. | | |
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19-0921
| 1 | *4.1. | | Board of Directors Item | Board 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 | | |
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19-0837
| 1 | 5.1. | | Water Utility Enterprise Item | Receive Additional Information on the Groundwater Benefit Zone Study and Consider Recommendations for Updates to the Groundwater Benefit Zones. | | |
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19-0879
| 1 | 5.2. | | Water Utility Enterprise Item | Accept Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2018. | | |
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19-0927
| 1 | 6.1. | | Watersheds Item | Consider 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. | | |
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19-0913
| 1 | 8.2. | | CEO Item | Approve 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. | | |
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