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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/28/2020 4:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Amended 4:00 pm Closed Session and 6:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (1,214 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0577 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1): White, et al. v. SCVWD, et al. (Santa Clara Co. Superior Court, No. 18CV321600 (Lead))   Not available Not available
20-0635 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: Rick Callender, Michael Baratz, Tina Yoke, Anna Noriega, Laura Harbert Employee Organizations: Employees Association, Engineers Society, Professional Managers Association   Not available Not available
20-0469 22.8. Time Certain ItemReceive and Discuss Information Regarding Pension Liability and the Potential Use of Pension Obligation Bonds.   Not available Not available
20-0569 12.9. Time Certain ItemApprove the Revised Fiscal Year 2020-2021 Santa Clara Valley Water District Investment Policy and Approve an Update Executive Limitations Policy EL 4.7, Financial Management.   Not available Not available
20-0570 12.10. Time Certain ItemReceive Information and Authorize Staff to Proceed with Negotiation and Execution of Bank Line(s) of Credit with Aggregate Stated Amount Not to Exceed $200 Million.   Not available Not available
20-0516 23.1. Consent Calendar ItemAdopt Plans and Specifications and Authorize Advertisement for Bids for the Santa Teresa Water Treatment Plant Air Wash Pipeline Replacement Project, Project No. 93764004, Contract No. C0662 (San Jose, District 7).   Not available Not available
20-0499 13.2. Consent Calendar ItemApprove Notice of Completion of Contract and Acceptance of Work for the Almaden Valley Pipeline Emergency Response Project, Kiewit Infrastructure West Co., Contractor, Project No. 95084002, Contract No. C0657 (San Jose) (District 7).   Not available Not available
20-0552 13.3. Consent Calendar ItemAdopt Recommended Positions on State Legislation: AB 2060 (Holden) Drinking Water Fixtures and Plumbing Lead Content; and Other Legislation Which May Require Urgent Consideration for a Position by the Board.   Not available Not available
20-0114 13.4. Consent Calendar ItemAdopt Recommended Positions on Federal Legislation: H.R. 7073 (Garamendi) Special Districts Provide Essential Services Act; S. 3811 (Feinstein) Restoration of Essential Conveyance Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board.   Not available Not available
20-0528 13.5. Consent Calendar ItemAccept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Lower Silver Creek Flood Protection and Creek Restoration Project at the Dobern Bridge Crossing (Plant Establishment Maintenance Phase - Stage 2), Gordon N. Ball, Inc., Contractor, Project No. 40264008, Contract No. C0618 (San Jose) (District 6).   Not available Not available
20-0551 13.6. Consent Calendar ItemApprove Amendment of Fiscal Year 2021 Salary Table.   Not available Not available
20-0523 23.7. Consent Calendar ItemApprove San Francisquito Creek Joint Powers Authority Budget for Fiscal Year 2020-2021, and Authorize Santa Clara Valley Water District Fiscal Year 2020-2021 Financial Contribution of $308,000 (Palo Alto) (District 7).   Not available Not available
20-0588 13.8. Consent Calendar ItemAccept the CEO Bulletins for the Weeks of June 19 Through July 2, and July 3-16, 2020.   Not available Not available
20-0524 13.9. Consent Calendar ItemApproval of Minutes.   Not available Video Video
20-0617 34.1. Board of Directors ItemAmendment of Board Governance Policy GP-6.19.1 Board Members’ Code of Conduct.   Not available Video Video
20-0610 14.2. Board of Directors ItemAdopt Resolution Providing for the Compensation of the Chief Executive Officer, a Board Appointed Officer of the Santa Clara Valley Water District.   Not available Video Video
20-0609 14.3. Board of Directors ItemAdopt Resolution Providing for the Compensation of the District Counsel, a Board Appointed Officer of the Santa Clara Valley Water District.   Not available Video Video
20-0608 14.4. Board of Directors ItemAdopt Resolution Providing for the Compensation of the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District.   Not available Video Video
20-0587 14.5. Board of Directors ItemDiscuss Conducting Board and Committee Meetings in Consideration of the COVID-19 Pandemic and Current Santa Clara County Health Officer’s Risk Reduction Order.   Not available Video Video
20-0648 1*4.7. Board of Directors ItemBoard Committee Reports.   Not available Video Video
20-0373 16.1. Watersheds ItemAdopt the Resolution Adopting the 2019 San Francisco Bay Area Integrated Regional Water Management Plan Update.   Not available Video Video
20-0632 1*6.2. Watersheds ItemApprove an Increase to the Construction Contract Contingency Sum and Notice of Completion of Contract and Acceptance of Work for the Lower Berryessa Creek Flood Protection Project Phase 2, (Construction Phase - Stage 1), Brosamer & Wall, Inc., Contractor, Project No. 40174005, Contract No. C0614 (Milpitas) (District 3).   Not available Video Video
20-0507 18.1. CEO ItemCentral Fiscal Year 2019-20 Year-End and Fiscal Year 2020-21 Budget Adjustments.   Not available Video Video
20-0670 1*8.3. CEO ItemCEO and Chiefs' Report.   Not available Not available
20-0069 19.1. Administration ItemReceive Information and Adopt Resolution regarding Electric Vehicle Charging Rates for Santa Clara Valley Water District Electric Vehicle Charging Stations at Almaden Valley Headquarter Campus.   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.