|
19-1047
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2)
Two Potential Cases | | |
Not available
|
Video
|
|
19-1049
| 1 | 2.3. | | Time Certain Item | CLOSED 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
|
Video
|
|
19-0864
| 2 | *2.8. | | CEO Item | Adopt Resolution of the Board of Directors of the Santa Clara Valley Water District Authorizing the Issuance of Not-To-Exceed $40 Million of Water System Refunding Revenue Bonds, Approving the Execution and Delivery of Certain Documents, and Authorizing Certain Acts In Connection Therewith. (PREVIOUSLY LISTED AS ITEM 8.1) | | |
Not available
|
Video
|
|
19-0962
| 1 | *3.1. | | Consent Calendar Item | Denial of Claim of Mo-Yun Fong. | | |
Not available
|
Video
|
|
19-0964
| 1 | 3.2. | | Consent Calendar Item | Denial of Claim of Robert Middleton. | | |
Not available
|
Not available
|
|
19-1050
| 1 | 3.3. | | Consent Calendar Item | Approve the Sale of Santa Clara Valley Water District Surplus Property Located at 110 South Sunset Avenue, San Jose, APN 481-21-055, File No. 4026-131.1 (District 6) (San Jose). | | |
Not available
|
Not available
|
|
19-1090
| 1 | *3.4. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of October 18-24 and 25-31, and November 1-7, 2019. | | |
Not available
|
Not available
|
|
19-1091
| 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
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 Committee (JR | | |
Not available
|
Video
|
|
19-1068
| 1 | 5.1. | | Water Utility Enterprise Item | Next Steps for the Untreated Surface Water Program (Continued From October 22, 2019). | | |
Not available
|
Video
|
|
19-0882
| 1 | 6.1. | | Watersheds Item | Approve a Budget Adjustment in the Amount of $4,700,000, from Fund 26 Operating and Capital Reserves to the Permanente Creek Flood Protection Project - Rancho San Antonio Detention Basin, Project No. 26244001, for the Following Purposes: To Increase the Contract Contingency Fund in the Amount of $3,000,000; To Provide $1,450,000 Funding for In-House Engineering Support, Construction Inspection, and Contract Management Services; and To Provide $250,000 Funding for Additional Native American Consultant Services; Approve the Increase to the Contract Contingency Fund; and Approve Amendment No. 1 to Agreement A4170G with Andrew Galvan (Cupertino) (District 5). | | |
Not available
|
Video
|
|
19-1045
| 1 | 6.2. | | Watersheds Item | Stormwater Resource Planning in Santa Clara County. | | |
Not available
|
Video
|
|
19-0928
| 1 | 7.1. | | External Affairs | Approve and Implement Proposed Rebranded Artwork for Water Truck Design. | | |
Not available
|
Video
|
|
19-1060
| 1 | 8.2. | | CEO Item | Approve the Addition of Seventeen Full-Time Santa Clara Valley Water (Valley Water) District Employee Positions. (Previously Listed as Item 8.2) | | |
Not available
|
Video
|
|
19-1068
| 1 | 5.1. | | Water Utility Enterprise Item | Next Steps for the Untreated Surface Water Program (Continued From October 22, 2019). | | |
Not available
|
Video
|