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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/25/2020 6:00 PM Minutes status: Final  
Meeting location: Headquarters Building Boardroom
Amended/Appended Agenda
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (482 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0232 12.6. Time Certain ItemSafe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Sixth Annual Report for Fiscal Year 2018-2019.   Action details Video Video
20-0232 12.6. Time Certain ItemSafe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Sixth Annual Report for Fiscal Year 2018-2019.   Action details Video Video
20-0119 13.1. Consent Calendar ItemAdopt 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.   Action details Not available
19-0635 13.2. Consent Calendar ItemAdopt 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).   Action details Not available
19-1222 1*3.3. Consent Calendar ItemApprove 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)   Action details Not available
20-0231 1*3.4. Consent Calendar ItemAccept the CEO Bulletins for the Weeks of February 7-13, and February 14-20, 2020. (PREVIOUSLY LISTED AS ITEM 3.3)   Action details Not available
20-0203 1*3.5. Consent Calendar ItemApproval of Minutes.   Action details Not available
20-0160 14.1. Consent Calendar ItemReview Fiscal Year 2020 Board Policy Planning and Performance Monitoring Calendars.   Action details Video Video
20-0234 14.2. Board of Directors ItemReview 2020 Capital Improvement Committee Work Plan.AcceptedPass Action details Video Video
20-0192 1*4.3. Board of Directors ItemConsider Water Storage Exploratory Committee’s Recommendation and Associated Staff Analysis from the Committee’s Meeting on January 15, 2020.AcceptedPass Action details Video Video
20-0162 1*4.4. Board of Directors ItemBoard Committee Reports. (PREVIOUSLY LISTED AS ITEM 4.3)   Action details Video Video
20-0251 1*4.5. Board of Directors ItemProposed Future Board Member Agenda Items. (PREVIOUSLY LISTED AS ITEM 4.4)   Action details Video Video
20-0235 15.1. Water Utility Enterprise ItemUpdate 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).AcceptedPass Action details Video Video
19-1173 15.2. Water Utility Enterprise ItemApprove 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).ApprovedPass Action details Video Video
20-0157 16.2. Watersheds ItemReview and Authorize Distribution of Santa Clara Valley Water District’s Draft Fiscal Years 2021-25 Capital Improvement Program.AcceptedPass Action details Video Video
20-0247 1*8.1. CEO ItemReceive and Approve the Fiscal Year 2018-19 Year-End Closing Budget Adjustment and Fiscal Year 2019-20 Midyear Budget Adjustment.AcceptedPass Action details Video Video
20-0116 18.2. CEO ItemReceive the Fiscal Year 2019-20 Financial Status Update Report as of December 31, 2019.   Action details Video Video
20-0315 1*8.3. CEO ItemCEO and Chiefs’ Report.   Action details Not available



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.