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20-0124
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Title: Chief Executive Officer
Ref.: Government Code 54957(b)(1) | | |
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20-0008
| 1 | 2.6. | | Time Certain Item | Santa Clara Valley Water District Government Relations Program Update and Legislative Outlook. | | |
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20-0129
| 1 | *2.7. | | Time Certain Item | Follow-up discussion of the Preliminary Fiscal Year (FY) 2020-21 Groundwater Production Charge Analysis (Continued from January 14, 2020). | | |
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20-0117
| 1 | 3.1. | | Consent Calendar Item | Adopt the Resolution Amending Resolution No. 19-05 to Amend the Easement Deed from Silicon Valley Club, LLC, for APN 015-45-013 and 015-45-24, File No. 3015-684 (San Jose) (District 3) (Continued from January 14, 2020). | | |
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20-0036
| 1 | 3.2. | | Consent Calendar Item | Deny Claim of Kiara Jones. | | |
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20-0038
| 1 | 3.3. | | Consent Calendar Item | Deny Claim of Hooman Sotoodeh. | | |
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20-0121
| 1 | *3.4. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of January 10-16, and; January 17-23, 2020. | | |
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20-0148
| 1 | *4.1. | | Board of Directors Item | Review Fiscal Year 2020 Board Policy Planning and Performance Monitoring Calendars. | | |
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20-0118
| 1 | 4.2. | | Board of Directors Item | Review Proposed Board Performance Framework (Continued from January 14, 2020). | | |
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20-0122
| 1 | *4.3. | | 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 Committee | | |
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20-0003
| 1 | *4.4. | | Board of Directors Item | Consider Agricultural Water Advisory Committee’s Recommendation and Associated Staff Analysis from the Committee’s Joint meeting with the Santa Clara County Farm Bureau on December 16, 2019. | | |
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20-0103
| 1 | 5.1. | | Water Utility Enterprise Item | Update on the Condition of the Almaden Valley Pipeline and Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 7). | | |
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19-0953
| 1 | 6.1. | | Watersheds Item | Update on the Palo Alto Flood Basin Tide Gate Structure Improvements Project, Project No. 10394001 (Palo Alto, District 7). | | |
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20-0102
| 1 | 6.2. | | Watersheds Item | Authorize the Chief Executive Officer to Negotiate and Execute the Agreement with Horizon Water and Environment, LLC., for Environmental Planning and Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for an amount not-to-exceed $4,500,000 (Morgan Hill) (District 1). | | |
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20-0128
| 1 | *6.3. | | Water Utility Enterprise Item | Authorize the Chief Executive Officer to Negotiate and Execute a Single Source Consultant Services Agreement with Stantec Consulting Services, Inc. for a not-to-exceed amount of $397,753 for services related to Pursuing Outside Funding Sources in support of the Pacheco Reservoir Expansion Project, Project No. 91954002. (PREVIOUSLY LISTED AS ITEM 5.2) | | |
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20-0149
| 1 | *7.1. | | External Affairs | Receive a Brief Program Update and Approve Budget Adjustment in the Amount of $773,200 to the Fiscal Year 2020 Budget of the Safe Clean Water Renewal Project, Project No. 62061049. | | |
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20-0178
| 1 | *8.1. | | CEO Item | CEO and Chiefs’ Report.
ATTACHMENTS:
*Handout 8.1-A: Legislative Update
*Handout 8.1-B: Storm Report
*Handout 8.1-C: Cal OES Coronavirus Update | | |
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