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20-0452
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION - Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(d)(2)
(One Potential Case) | | |
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20-0205
| 1 | 2.6. | | Time Certain Item | Presentation of 2019 Board Advisory Committees/Commission Accomplishments Reports. | | |
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20-0461
| 1 | *2.7. | | Time Certain Item | Approve the Preliminary Project Description for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, (Anderson Dam Seismic Retrofit Project, Project No. 91864005); and Find that Requirements of the Federal Energy Regulatory Commission Order Compliance Project is Consistent with Santa Clara Valley Water District Resolution No. 605 (Morgan Hill, District 1). | | |
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19-1123
| 2 | *2.8. | | Time Certain Item | Consideration of Project Labor Agreement. | | |
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20-0434
| 1 | 2.9. | | Time Certain Item | Public Hearing-Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2020-2021. | | |
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20-0404
| 1 | 2.10. | | Time Certain Item | Public Hearing and Resolution Approving the Santa Clara Valley Water District’s Draft Fiscal Years 2021-2025 Five-Year Capital Improvement Program (Continued from May 12, 2020). | | |
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20-0433
| 1 | 2.11. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Special Tax Summary Report and Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2020-2021. | | |
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20-0420
| 1 | 2.12. | | Time Certain Item | Adoption of Groundwater Production and Other Water Charges for Fiscal Year 2020-2021. | | |
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20-0455
| 1 | *2.13. | | Time Certain Item | Resolutions Adopting the Fiscal Year 2020-2021 Operating and Capital Budget and Levy of Ad-Valorem Property Taxes, and Approval of Santa Clara Valley Water District Reserve Policy. | | |
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20-0439
| 2 | 3.1. | | Consent Calendar Item | Adopt Resolutions Expressing Appreciation to Water 101 Academy Ambassadors. | | |
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19-0960
| 1 | 3.2. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: SB 1188 (Stern) The California Water Plan; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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20-0453
| 1 | *3.3. | | Consent Calendar Item | Approve Recommended Positions on Federal Legislation: H.R. 6643 (Schneider) - Supporting State and Local Leaders Act; *S. 3591 (Barrasso) -America’s Water Infrastructure Act (AWIA) of 2020; and *S. 3590 (Barrasso) - Drinking Water Infrastructure Act of 2020. | | |
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20-0428
| 1 | *3.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of May 8 -22, 2020. | | |
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20-0454
| 1 | *4.1. | | Board of Directors Item | Chief Executive Officer Appointment and Employment Agreement. | | |
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