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20-0170
| 1 | 2.1. | | Time Certain Item | Chief Executive Officer/General Manager Recruitment Stakeholder Participation. | | |
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20-0175
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Title: Chief Executive Officer
Ref.: Government Code 54957(b)(1) | | |
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19-1139
| 1 | 2.7. | | Time Certain Item | Public Hearing - Determine the Necessity for the Board of Directors to be Compensated for up to 15 Days Per Calendar Month and to Consider Meeting Compensation Amount for Calendar Year 2020. | | |
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19-0950
| 1 | 3.1. | | Consent Calendar Item | Receive and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Uvas Creek Levee Rehabilitation Project Phase 2 (Construction Stage 1 - Milestones 1, 2 and 3), Odin Construction Solutions, Inc., Contractor, Project No. 62084001, Contract No. C0648 (Gilroy, District 1). | | |
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20-0029
| 1 | 3.2. | | Consent Calendar Item | Receive and Direct the Clerk to file the Notice of Completion of Contract and Acceptance of Work for the Permanente Creek Flood Protection Project - McKelvey Park Detention Basin Project (Stage 1), Kiewit Infrastructure West Company, Contractor, Project No. 26244001, Contract No. C0616 (Mountain View) (District 7). | | |
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19-1224
| 2 | 3.4. | | Consent Calendar Item | Adopt a Resolution Amending the District Records Retention Schedule. | | |
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20-0145
| 1 | 3.5. | | Consent Calendar Item | Semi-Annual Lobbyist Report of Individuals Engaged in Compensated Lobbying Activities Aimed at Influencing District Decisions, in Accordance With District Ordinance 10-01. | | |
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20-0120
| 1 | 3.6. | | Consent Calendar Item | December 30, 2019 Claim by Great Oaks Water Company Against the Santa Clara Valley Water District for Refund of Groundwater Production Charges. | | |
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20-0182
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of January 24-30, and January 31 - February 6, 2020. | | |
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20-0214
| 1 | *4.1. | | Board of Directors Item | Review of 2020 Board Committee Appointments. | | |
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20-0183
| 1 | *4.2. | | Board of Directors Item | Board Committee Reports. | | |
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20-0152
| 1 | *4.3. | | Board of Directors Item | Consider Agricultural Water Advisory Committee’s Recommendations and Associated Staff Analyses from the Committee’s Meeting on January 6, 2020. | | |
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20-0168
| 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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20-0171
| 1 | 6.1. | | Watersheds Item | Update on the Palo Alto Flood Basin Tide Gate Structure Improvements Project, Project No. 10394001 (Palo Alto, District 7). (Continued from January 28, 2020) | | |
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19-1151
| 1 | 7.1. | | External Affairs | Approve Fiscal Year 2020 Grants for Safe, Clean Water and Natural Flood Protection Program. | | |
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21-0883
| 1 | *8. | | Consent Calendar Item | CEO and Chiefs’ Reports. | | |
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20-0211
| 1 | *8.1. | | CEO Item | Adopt a Resolution Setting Time and Place of a Public Hearing on April 14, 2020, for the Report on Activities in Protection and Augmentation of Water Supplies of the District - 2020. (Previously Listed as Item 3.3) | | |
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20-0213
| 1 | *8.2. | | CEO Item | Receive and Discuss the Overview of the Santa Clara Valley Water District (Valley Water) Fiscal Year 2020-21 First Pass Budget Development Process. (Previously Listed as Item 8.1) | | |
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19-1151
| 1 | 7.1. | | External Affairs | Approve Fiscal Year 2020 Grants for Safe, Clean Water and Natural Flood Protection Program. | | |
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19-1151
| 1 | 7.1. | | External Affairs | Approve Fiscal Year 2020 Grants for Safe, Clean Water and Natural Flood Protection Program. | | |
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19-1151
| 1 | 7.1. | | External Affairs | Approve Fiscal Year 2020 Grants for Safe, Clean Water and Natural Flood Protection Program. | | |
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