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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/18/2020 12:00 PM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Closed Session and Special Meeting
Published agenda: 03/18/20 Amended Special & Closed Session Meeting 03/18/20 Amended Special & Closed Session Meeting  
Meeting video:  
Attachments: 03/18/20 Amended Special & Closed Session Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0271 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) One Potential Case   Not available Not available
20-0311 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Herlinda Espitia vs. Santa Clara Valley Water District, et al. Santa Clara County Superior Court, Case No. 20CV363712   Not available Not available
20-0348 1*2.8. Time Certain ItemDiscuss Parameters for Conducting Brown Acted Public Board and Committee Meetings in Consideration of Section 11 of Governor Newsom’s Executive Order N-25-20, Relevant to the Brown Act and Social Distancing.   Not available Not available
20-0352 1*2.9. Time Certain ItemRatification and Declaration of State of Emergency COVID-19 Resulting in the Threat To Public Services.   Not available Not available
20-0353 1*2.10. Water Utility Enterprise ItemUpdate on the Condition of the Milpitas Pipeline and Determination that the Condition of the Milpitas Pipeline Continues to Constitute an Emergency (San Jose) (District 3).   Not available 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.