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20-0414
| 1 | *2.1. | | Time Certain Item | Budget, Water Charge, & Capital Improvement Program Alternatives to Consider in Response to COVID-19 Pandemic. | | |
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20-0374
| 1 | 2.2. | | Time Certain Item | Adopt the Resolution Authorizing the Solicitation and Negotiation of and Execution and Delivery of One or More Lines of Credit, Credit Agreement, Fee Letter and Related Documents and Actions. | | |
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20-0418
| 1 | *2.3. | | Time Certain Item | Public Hearing on the Decision to Adopt Modified Groundwater Benefit Zones W-2 and W-5 and Establish New Groundwater Benefit Zones W-7 and W-8. | | |
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20-0419
| 1 | *2.4. | | Time Certain Item | Annual Report on the Protection and Augmentation of Water Supplies - February 2020 and Recommended Groundwater Production and Other Water Charges for Fiscal Year 2020-2021 (FY 2020-21). | | |
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20-0341
| 1 | 2.5. | | Time Certain Item | Public Hearing to Consider the Santa Clara Valley Water District’s Draft Fiscal Years 2021-2025 Five-Year Capital Improvement Program. | | |
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20-0155
| 2 | 3.2. | | Consent Calendar Item | Receive and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Lower Silver Creek Flood Protection and Creek Restoration Project, Reach 6B (Landscape and Revegetation Establishment Maintenance Phase - Milestone 2), Robert A. Bothman, Inc., Contractor, Project No. 40264008, Contract No. C0594 (San Jose) (District 6). | | |
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20-0099
| 1 | 3.3. | | Consent Calendar Item | Approve Amendment No. 6 to Agreement No. A3741G, with Errol L. Montgomery & Associates, Inc., for Professional Consultant Services Related to a Groundwater Charge Zone Study (Groundwater Benefit Zone Study), Project No. 91041018, Increasing the Fee by $50,000 for a Total Revised Not-To-Exceed Fee of $613,547. | | |
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20-0362
| 2 | 3.4. | | Consent Calendar Item | Adopt Resolution recognizing April 22, 2020 as Earth Day. | | |
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20-0330
| 1 | 3.5. | | Consent Calendar Item | Resolution Declaring March 30 - April 5, 2020, as a Week of Public Service in Honor of César Chávez. | | |
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20-0301
| 1 | 3.6. | | Consent Calendar Item | Adopt Resolution Recognizing March 2020 as Women’s History Month. | | |
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20-0270
| 1 | 3.7. | | Consent Calendar Item | Resolution Adopting the 2019 Pajaro River Watershed Integrated Regional Water Management Plan. | | |
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20-0407
| 1 | *3.8. | | Consent Calendar Item | Recommended Positions on State Legislation: SB 971 (Hertzberg) Small Water Supplier and Countywide Water Shortage Contingency Planning; *Midpeninsula Regional Open Space District $20 million Senator Beall Member Budget Request; *AB 2560 (Quirk) Water Quality: Notification and Response Levels: Procedures; *AB 3232 (Friedman) Commercial Washing Machines: Microfiber Filters;*SB 952 (Nielsen) Sales and Use Taxes: Exemption: Backup Electrical Resources: Deenergizing Events; *SB 1044 (Allen) Firefighting Equipment and Foam: PFAS Chemicals; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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20-0037
| 1 | 3.9. | | Consent Calendar Item | Approve Recommended Positions on Federal Legislation: H.R. 5752 (Costa) - Conveyance Capacity Correction Act; H.R. 5504 (Brownley) - To Amend the National Dam Safety Program Act with Respect to the Definition of Eligible High Hazard Potential Dam, and for other Purposes; H.R. 5302 (McNerney) - Western Water Recycling and Drought Relief Act; H.R. 5316 (Cox) - Move Water Now Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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20-0370
| 1 | 3.10. | | Consent Calendar Item | Providing Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2020-2021. | | |
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20-0381
| 2 | 3.11. | | Consent Calendar Item | Approve Amended and Restated Joint Powers Agreement for the San Francisquito Creek Joint Powers Authority, Project No. 26284002, (Palo Alto) (District 7). | | |
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20-0417
| 1 | *3.12. | | Consent Calendar Item | Authorize the Chief Executive Officer to Negotiate and Execute the Rate Agreement with the Power and Water Resources Pooling Authority for the Rehabilitation of the Almaden Campus Solar Carport, at a Not-to-Exceed Rate of $132 Per Megawatt Hour (San Jose) (District 4). | | |
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20-0403
| 1 | *3.13. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of March 6 -12, and April 17-23, 2020. | | |
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20-0355
| 1 | 3.14. | | Consent Calendar Item | Approval of Minutes. | | |
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20-0395
| 1 | 4.1. | | Time Certain Item | Discuss Conducting Board and Committee Meetings in Consideration of the COVID-19 Pandemic and Current Shelter in Place Orders. | | |
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20-0336
| 1 | 4.2. | | Board of Directors Item | Amendment No. 2 to Agreement No. A4071A with TAP International, Inc. for Board Independent Auditing Services to extend the Agreement term to June 30, 2021. | | |
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20-0421
| 1 | *4.3. | | Board of Directors Item | Board Committee Reports. | | |
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20-0365
| 1 | 5.1. | | Water Utility Enterprise Item | Update 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). | | |
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20-0339
| 1 | 5.2. | | Water Utility Enterprise Item | Standard On-Call Consultant Agreements for On-Call Construction Scheduling and Claims Analysis Services with CPM Associates, Inc. for a Not-to-Exceed Fee of $1,000,000, and with PMA Consultants, LLC for a Not-to-Exceed Fee of $500,000. | | |
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20-0401
| 1 | *7.1. | | External Affairs | Update on Exploratory Efforts to Update and Enhance the Safe, Clean Water and Natural Flood Protection Program for a Future Funding Measure. | | |
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20-0423
| 1 | *8.1. | | CEO Item | CEO and Chiefs’ Report.
ATTACHMENTS:
*Handout 8.1-A, Storm Report | | |
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20-0372
| 1 | *9.1. | | Administration Item | Continuation of Declaration of State of Emergency Regarding COVID-19. | | |
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