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20-0577
| 1 | 2.1. | | Time Certain Item | CLOSED 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)) | | |
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20-0635
| 1 | 2.2. | | Time Certain Item | CLOSED 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 | | |
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20-0469
| 2 | 2.8. | | Time Certain Item | Receive and Discuss Information Regarding Pension Liability and the Potential Use of Pension Obligation Bonds. | | |
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20-0569
| 1 | 2.9. | | Time Certain Item | Approve 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. | | |
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20-0570
| 1 | 2.10. | | Time Certain Item | Receive 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. | | |
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20-0516
| 2 | 3.1. | | Consent Calendar Item | Adopt 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). | | |
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20-0499
| 1 | 3.2. | | Consent Calendar Item | Approve 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). | | |
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20-0552
| 1 | 3.3. | | Consent Calendar Item | Adopt 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. | | |
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20-0114
| 1 | 3.4. | | Consent Calendar Item | Adopt 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. | | |
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20-0528
| 1 | 3.5. | | Consent Calendar Item | Accept 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). | | |
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20-0551
| 1 | 3.6. | | Consent Calendar Item | Approve Amendment of Fiscal Year 2021 Salary Table. | | |
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20-0523
| 2 | 3.7. | | Consent Calendar Item | Approve 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). | | |
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20-0588
| 1 | 3.8. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of June 19 Through July 2, and July 3-16, 2020. | | |
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20-0524
| 1 | 3.9. | | Consent Calendar Item | Approval of Minutes. | | |
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20-0617
| 3 | 4.1. | | Board of Directors Item | Amendment of Board Governance Policy GP-6.19.1 Board Members’ Code of Conduct. | | |
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20-0610
| 1 | 4.2. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the Chief Executive Officer, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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20-0609
| 1 | 4.3. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the District Counsel, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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20-0608
| 1 | 4.4. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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20-0587
| 1 | 4.5. | | Board of Directors Item | Discuss Conducting Board and Committee Meetings in Consideration of the COVID-19 Pandemic and Current Santa Clara County Health Officer’s Risk Reduction Order. | | |
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20-0648
| 1 | *4.7. | | Board of Directors Item | Board Committee Reports. | | |
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20-0373
| 1 | 6.1. | | Watersheds Item | Adopt the Resolution Adopting the 2019 San Francisco Bay Area Integrated Regional Water Management Plan Update. | | |
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20-0632
| 1 | *6.2. | | Watersheds Item | Approve 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). | | |
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20-0507
| 1 | 8.1. | | CEO Item | Central Fiscal Year 2019-20 Year-End and Fiscal Year 2020-21 Budget Adjustments. | | |
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20-0670
| 1 | *8.3. | | CEO Item | CEO and Chiefs’ Reports. | | |
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20-0069
| 1 | 9.1. | | Administration Item | Receive Information and Adopt Resolution regarding Electric Vehicle Charging Rates for Santa Clara Valley Water District Electric Vehicle Charging Stations at Almaden Valley Headquarter Campus. | | |
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