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20-0232
| 1 | 2.6. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Sixth Annual Report for Fiscal Year 2018-2019. | | |
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20-0232
| 1 | 2.6. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Sixth Annual Report for Fiscal Year 2018-2019. | | |
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20-0119
| 1 | 3.1. | | Consent Calendar Item | Adopt the Resolution Authorizing the Chief Executive Officer to File an Application and Execute a Grant Agreement with the United States Bureau of Reclamation for Funding from the WaterSMART Drought Response Program, and Authorize the Chief Executive Officer to Negotiate and Execute the Grant Agreement with the US Bureau of Reclamation, Upon Approval of the WaterSMART Drought Response Program Award. | | |
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19-0635
| 1 | 3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Bolsa Road Fish Passage Improvements Project, Project No. 26044002, Contract No. C0656, (Gilroy) (District 1). | | |
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19-1222
| 1 | *3.3. | | Consent Calendar Item | Approve Agreement with H.T. Harvey & Associates for Landscape Design Services for the Almaden Lake Improvement Project, Project No. 26044001, CAS No. 5044 (San José) (District 4). (PREVIOUSLY LISTED AS ITEM NO. 6.1) | | |
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20-0231
| 1 | *3.4. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of February 7-13, and February 14-20, 2020. (PREVIOUSLY LISTED AS ITEM 3.3) | | |
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20-0203
| 1 | *3.5. | | Consent Calendar Item | Approval of Minutes. | | |
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20-0160
| 1 | 4.1. | | Consent Calendar Item | Review Fiscal Year 2020 Board Policy Planning and Performance Monitoring Calendars. | | |
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20-0234
| 1 | 4.2. | | Board of Directors Item | Review 2020 Capital Improvement Committee Work Plan. | Accepted | Pass |
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20-0192
| 1 | *4.3. | | Board of Directors Item | Consider Water Storage Exploratory Committee’s Recommendation and Associated Staff Analysis from the Committee’s Meeting on January 15, 2020. | Accepted | Pass |
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20-0162
| 1 | *4.4. | | Board of Directors Item | Board Committee Reports. (PREVIOUSLY LISTED AS ITEM 4.3) | | |
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20-0251
| 1 | *4.5. | | Board of Directors Item | Proposed Future Board Member Agenda Items. (PREVIOUSLY LISTED AS ITEM 4.4) | | |
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20-0235
| 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). | Accepted | Pass |
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19-1173
| 1 | 5.2. | | Water Utility Enterprise Item | Approve the Cost Reimbursement Agreement with Google, LLC for Construction of Bay Trail Improvements as Part of the Sunnyvale East and West Channels Flood Protection Project, Project No. 26074002 (Sunnyvale), (District 3). | Approved | Pass |
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20-0157
| 1 | 6.2. | | Watersheds Item | Review and Authorize Distribution of Santa Clara Valley Water District’s Draft Fiscal Years 2021-25 Capital Improvement Program. | Accepted | Pass |
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20-0247
| 1 | *8.1. | | CEO Item | Receive and Approve the Fiscal Year 2018-19 Year-End Closing Budget Adjustment and Fiscal Year 2019-20 Midyear Budget Adjustment. | Accepted | Pass |
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20-0116
| 1 | 8.2. | | CEO Item | Receive the Fiscal Year 2019-20 Financial Status Update Report as of December 31, 2019. | | |
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20-0315
| 1 | *8.3. | | CEO Item | CEO and Chiefs’ Report. | | |
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