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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/26/2020 3:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Amended 3:00 pm Closed Session and 4:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (1196 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0452 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) (One Potential Case)   Not available Not available
20-0205 12.6. Time Certain ItemPresentation of 2019 Board Advisory Committees/Commission Accomplishments Reports.   Not available Not available
20-0461 1*2.7. Time Certain ItemApprove 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).   Not available Not available
19-1123 2*2.8. Time Certain ItemConsideration of Project Labor Agreement.   Not available Not available
20-0434 12.9. Time Certain ItemPublic Hearing-Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2020-2021.   Not available Not available
20-0404 12.10. Time Certain ItemPublic 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).   Not available Not available
20-0433 12.11. Time Certain ItemSafe, 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.   Not available Not available
20-0420 12.12. Time Certain ItemAdoption of Groundwater Production and Other Water Charges for Fiscal Year 2020-2021.   Not available Not available
20-0455 1*2.13. Time Certain ItemResolutions 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.   Not available Not available
20-0439 23.1. Consent Calendar ItemAdopt Resolutions Expressing Appreciation to Water 101 Academy Ambassadors.   Not available Not available
19-0960 13.2. Consent Calendar ItemAdopt 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.   Not available Not available
20-0453 1*3.3. Consent Calendar ItemApprove 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.   Not available Not available
20-0428 1*3.4. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of May 8 -22, 2020.   Not available Not available
20-0454 1*4.1. Board of Directors ItemChief Executive Officer Appointment and Employment Agreement.   Not available Not available
20-0430 14.2. Board of Directors ItemBoard Committee Reports.   Not available Not available
20-0451 1*8.2. CEO ItemCEO and Chiefs' Report.   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.