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20-0519
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code §54956.9(d)(1);
Guadalupe Coyote Resource Conservation District v. SCVWD - Water Rights Complaint before the State Water Resources Control Board | | |
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20-0513
| 1 | 2.2. | | Consent Calendar Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: CEO, District Counsel and Clerk of the Board | | |
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20-0544
| 1 | *2.7. | | Time Certain Item | Public Hearing on the Engineer’s Report and the CEQA Emergency Exemption Determination for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project; Resolution Approving the Engineer’s Report; and Project Approval for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864005 (Morgan Hill) (District 1). | | |
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20-0525
| 1 | *2.8. | | Time Certain Item | Update on Exploratory Efforts to Update and Enhance the Safe, Clean Water and Natural Flood Protection Program for Future Funding Measure. | | |
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20-0534
| 1 | *3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Pacheco Pumping Plant Priority 1 Fire Alarm and Suppression System Improvements, Project No. 91214010, Contract No. C0653 (Merced County). | | |
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20-0443
| 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 Canoas Creek Rodent Damage Repair Project, Establishment Maintenance Phase - Stage 2, Granite Construction Company, Contractor, Project No. 30114002, Contract No. C0612 (San Jose) (District 6). | | |
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20-0466
| 1 | 3.3. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement A4277A with AECOM Technical Services, Inc., for the Second Phase of the Large Woody Debris and Gravel Augmentation Study, Project No. 26042002, CAS File No. 4915, to Increase Not-to-exceed Fee by $400,000, Resulting in a Total not-to-exceed Fee of $720,000, Extend the Term to January 10, 2024, and Add Michael Love and Associates, Inc. to the List of Authorized Subconsultants (Gilroy, Mountain View) (Districts 1, 7). | | |
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20-0488
| 1 | 3.4. | | Consent Calendar Item | Approve Purchase of 2390 Cochrane Road, Morgan Hill, Assessor’s Parcel Number: 728-34-011 for the Anderson Dam Tunnel Project, Real Estate File 9186-34 (Morgan Hill) (District 1). | | |
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20-0521
| 1 | 3.5. | | Consent Calendar Item | Resolution Recognizing June as Lesbian, Gay, Bisexual, and Transgender (LGBT) Pride Month. | | |
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20-0505
| 1 | *3.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Week of June 5-18, 2020. | | |
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20-0555
| 1 | *4.2. | | Board of Directors Item | Proposed Future Board Member Agenda Items
Attachments:
Handout 4.2-A, DCA Report | | |
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20-0478
| 1 | 5.1. | | Water Utility Enterprise Item | Approve and Authorize CEO to Execute Sole Source Consultant Services Agreement with National Water Research Institute for a Not-To-Exceed Amount of $323,840 for Independent Advisory Panel Services for the Recycled and Purified Water Program, Project No. 91101004. | | |
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20-0547
| 1 | *5.2. | | Water Utility Enterprise Item | Receive an Update on the Central Valley Project Contract Conversion Process Under the Water Infrastructure Improvements for the Nation Act; *Adopt a Resolution Approving Mercy Spring Repayment Contract and Authorizing the Chief Executive Officer or her Designee to Execute it; and Approve and Authorize the District Counsel to File a Validation Action for the Mercy Springs Repayment Contract. | | |
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20-0393
| 1 | 6.1. | | Watersheds Item | Fiscal Year 2020 Schedule Adjustments to Projects in Safe, Clean Water and Natural Flood Protection Program. | | |
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20-0465
| 1 | 6.2. | | Watersheds Item | Approve Amendment No. 1 to Agreement A4150A with Stillwater Ecosystem, Watershed and Riverine Sciences, Inc., for Water Year 2018 and 2019 Guadalupe River Mitigation Monitoring Project, Project No. 30151026, CAS File No. 4860, Increasing the Fee by $552,920 for a Total Revised Fee of $1,291,570 (San Jose) (Districts 2, 3, 4, and 6). | | |
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20-0486
| 1 | 6.3. | | Watersheds Item | Approve Budget Adjustment, Increase to Construction Contract Contingency Sum, and Notice of Completion of Contract and Acceptance of Work for the Permanente Creek Flood Protection Project - McKelvey Park Detention Basin Project (Stage 2), Kiewit Infrastructure West Company, Contractor, Project No. 26244001, Contract No. C0616 (Mountain View) (District 7). | | |
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20-0514
| 1 | 6.4. | | Watersheds Item | Transfer of Funds from the Watersheds Stream Stewardship Fund to the Safe, Clean Water and Natural Flood Protection Program Fund to Support the Upper Penitencia Creek Flood Protection Project Contributed Funds Agreement with the United States Army Corps of Engineers. | | |
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20-0492
| 1 | 7.1. | | External Affairs | Adopt Recommended Positions on State Legislation: SB 54 (Allen) Solid Waste Packaging and Products; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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20-0457
| 1 | 8.1. | | CEO Item | Updates on the Fiscal Year 2020-2021 Santa Clara Valley Water District Investment Policy. | | |
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20-0462
| 2 | 8.2. | | CEO Item | Resolution Establishing Appropriations Limit for Fiscal Year 2020-21. | | |
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20-0535
| 1 | *8.4. | | CEO Item | Receive Information and Provide Direction to Staff on Solicitation of Bank Line(s) of Credit with Aggregate Stated Amount Not to Exceed $180 Million. | | |
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20-0470
| 2 | 9.1. | | Administration Item | Approve the Addition of Two (2) Unclassified Officer Positions | | |
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