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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/9/2020 12:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
12:00 pm Closed Session and 1:00 pm Regular Meeting
Published agenda: Amended Agenda Amended Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (236 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0484 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL POTENTIAL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(D)(4) Two Potential Cases   Not available Not available
20-0405 13.1. Consent Calendar ItemAdopt the Resolution Requesting and Consenting to Consolidation of Elections for November 3, 2020.   Not available Not available
20-0501 1*3.2. Consent Calendar ItemResolution to Set a Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864005 (Morgan Hill) (District 1).   Not available Video Video
20-0481 13.3. Consent Calendar ItemApprove Amendment No. 1 to Agreement No. A4265G with Carpi and Clay, Inc., for Federal Representation Services, Project No. 60231003, CAS File No. 4942, Increasing the Not-to-Exceed Fee from $112,800 by $117,600, for a Total Revised Fee of $230,400, and Extend the Agreement Term to June 30, 2021.   Not available Video Video
20-0445 13.4. Consent Calendar ItemApprove the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2020.   Not available Not available
20-0424 1*3.5. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of May 22 Through June 4, 2020.   Not available Not available
20-0429 1*3.6. Consent Calendar ItemApproval of Minutes.   Not available Video Video
20-0471 14.1. Board of Directors ItemDiscuss Conducting Board and Committee Meetings in Consideration of the COVID-19 Pandemic and Current Shelter in Place Orders.   Not available Video Video
20-0498 1*4.2. Board of Directors ItemFormation of a Fiscal Year 2021 Budget Review Board Working Group and a Project Labor Agreement Board Working Group.   Not available Video Video
20-0379 25.1. Water Utility Enterprise ItemClimate Change Mitigation - Update on Progress Towards Carbon Neutrality by 2020.   Not available Video Video
20-0490 1*8.1. CEO ItemResults of Solicitation of Bank Line(s) of Credit with Aggregate Stated Amount Not-To-Exceed $200 Million.   Not available Video Video
20-0509 1*8.2. CEO ItemDiscuss Potential Customer Assistance Alternatives During COVID-19 Pandemic.   Not available Video Video
20-0463 19.1. Administration ItemAdopt the Resolution Adopting Employee Salary Schedule for Fiscal Year 2021.   Not available Video Video



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.