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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/10/2020 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Amended 11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (310 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0250 12.1. Time Certain ItemCLOSED SESSION WITH LEGAL COUNSEL PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: CEO, District Counsel and Clerk of the Board   Not available Video Video
20-0252 12.2. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957(b)(1) Title: Chief Executive Officer/General Manager   Not available Video Video
20-0329 1*2.3. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Initiation of litigation Government Code Section 54956.9(d)(4) One case   Not available Video Video
20-0143 1*2.9. Time Certain ItemUpdate on United States Army Corps of Engineers Partnership Projects for Fiscal Year 2020. (PREVIOUSLY LISTED AS ITEM 2.8)   Not available Video Video
20-0147 1*2.10. Time Certain ItemAdopt Fiscal Year 2021 Federal Appropriations Requests. (PREVIOUSLY LISTED AS ITEM 2.9)   Not available Video Video
20-0201 13.1. Consent Calendar ItemAdopt Resolution Setting Time and Place of Public Hearing to Consider Adopting Modified Groundwater Benefit Zones W-2 and W-5, and New Groundwater Benefit Zones W-7 and W-8.   Not available Not available
20-0163 13.2. Consent Calendar ItemDeny Claim of Kiara Jones. (Continued from January 28, 2020)   Not available Video Video
20-0200 13.3. Consent Calendar ItemClaim of David Walter Wessel and Karen Michele Platt.   Not available Not available
20-0215 13.4. Consent Calendar ItemMembership Nomination for Board Chair Re-Appointment to the Agricultural Water Advisory Committee.   Not available Not available
20-0230 13.5. Consent Calendar ItemApprove the Board of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2019.   Not available Not available
20-0268 1*3.6. Consent Calendar ItemAccept the CEO Bulletins for the Weeks of February 21-27, and February 28 Through March 5, 2020.   Not available Not available
20-0288 1*3.7. Consent Calendar ItemApproval of Minutes.   Not available Video Video
20-0223 1*4.1. Board of Directors ItemBoard Committee Reports.   Not available Video Video
20-0272 1*4.3. Board of Directors ItemSanta Clara Valley Water District Youth Commission’s Recommendations and Associated Staff Analyses from the Commission’s February 19, 2020 Meeting.   Not available Video Video
20-0296 1*5.1. Water Utility Enterprise ItemAmendment One to Contract No. C0601 for the Rinconada Water Treatment Plant Reliability Improvement Project, Balfour Beatty Infrastructure, Inc., Contractor, Project No. 93294057, Contract No. C0601 (Los Gatos) (District 7).   Not available Video Video
20-0142 16.1. Watersheds ItemCapital Improvement Program Fiscal Year 2020 Progress Report for Watersheds Capital Projects.   Not available Video Video
20-0255 16.2. Watersheds ItemManagement Response to Independent Monitoring Committee Report on Safe, Clean Water and Natural Flood Protection Program Year 6 Annual Report for Fiscal Year 2018-2019.   Not available Video Video

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.