20-0291
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. Century Indemnity Co., as successors
to CCI Insurance Co., as successors to Insurance Company of America
Santa Clara County Superior Court
Case No. 115CV286500 | | |
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20-0441
| 1 | *2.3. | | Consent Calendar Item | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer/General Manager | | |
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20-0431
| 1 | *2.7. | | Time Open for Public Comment Item | Time Open for Public Comment. (PREVIOUSLY LISTED AS ITEM 2.6) | | |
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20-0426
| 1 | *2.8. | | Time Certain Item | Public Hearing to Consider the Santa Clara Valley Water District’s Draft Fiscal Years 2021-2025 Five-Year Capital Improvement Program. (Continued from 04/29/2020) (PREVIOUSLY LISTED AS ITEM 2.7) | | |
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20-0173
| 2 | 3.1. | | Consent Calendar Item | Adopt a Resolution Authorizing Conveyance of Real Property Rights to San Jose Water Company at APN No. 404-07-033, Real Estate File No. 9417-2.1 (Campbell) (District 4). | | |
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20-0340
| 2 | 3.2. | | Consent Calendar Item | Adopt the Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or his or her Designee, and Approve the Board Investment Policy for Fiscal Year 2020-21. | | |
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20-0360
| 1 | 3.3. | | Consent Calendar Item | Adopt the Resolution Proclaiming May 17-23, 2020 as National Public Works Week. | | |
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20-0388
| 1 | 3.4. | | Consent Calendar Item | Adopt Resolution Recognizing May as Asian-Pacific American Heritage Month. | | |
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20-0386
| 1 | 3.5. | | Consent Calendar Item | Approve Amendment No. 3 to Agreement No. A4055F with Kadesh and Associates, LLC., for Federal Lobbying Services, Project No. 60231003, CAS File 4766, Increasing the Not-to-exceed Fee by $37,600, for a Total Revised Fee of $376,000, and Extend the Agreement Term to June 30, 2020. | | |
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20-0387
| 1 | 3.6. | | Consent Calendar Item | Sponsorship of Silicon Valley Leadership Group’s 2020 Energy and Sustainability Summit in San Jose, California, for $12,000. | | |
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20-0409
| 1 | 3.7. | | Consent Calendar Item | Approval of Minutes. | | |
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20-0411
| 1 | *3.8. | | Consent Calendar Item | Accept the CEO Bulletin for the Week of April 24-May 7, 2020. | | |
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20-0337
| 1 | 4.1. | | Board of Directors Item | Receive and Discuss the Final Audit Report and Management Response for the Contract Change Order Audit Conducted by TAP International, Inc. | | |
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20-0413
| 1 | 5.2. | | 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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20-0174
| 1 | 5.3. | | Water Utility Enterprise Item | Approve Consultant Agreement with Mott MacDonald Group, Inc. for Phases 2A and 2B Upper Llagas Creek Flood Protection Project, Project No. 26174052, for Construction Management Services, for a Total Not-to-Exceed amount of $13,019,441.19, and Authorize Consultant to Only Perform Construction Management Services relating to Phase 2A Now, for a Total Not-to-Exceed Amount of $6,224,747.45 (Morgan Hill) (District 1). | | |
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20-0432
| 1 | *6.1. | | Watersheds Item | Report on Findings of the Pilot Program Using Unmanned Aerial Vehicles in Land Surveying and Mapping Activities, and Approval of Continued Use. | | |
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20-0432
| 1 | *6.1. | | Watersheds Item | Report on Findings of the Pilot Program Using Unmanned Aerial Vehicles in Land Surveying and Mapping Activities, and Approval of Continued Use. | | |
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20-0249
| 1 | *7.1. | | External Affairs | Receive an Update on Valley Water Signage and Related Cost. | | |
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19-0866
| 1 | 8.1. | | CEO Item | Adopt the Resolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note and a Taxable Tax and Revenue Anticipation Note to Support a Commercial Paper Program and Other Short-Term Obligations, Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Water Utility Enterprise, and Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water Program. | | |
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20-0448
| 1 | *8.2. | | CEO Item | CEO and Chiefs’ Report.
ATTACHMENTS:
*Handout 8.2-A, Office of Communications Updates
*Handout 8.2-B, Office of Civic Engagement Updates
*Handout 8.2-C, Office of Administrative and IT Services Updates | | |
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20-0451
| 1 | | | CEO Item | CEO and Chiefs' Report. | | |
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