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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/11/2021 11:00 AM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (629 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0529 12.1. Time Certain ItemCLOSED SESSION WITH LABOR NEGOTIATIONS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: Rick Callender, Tina Yoke, Ingrid Bella, Bryant Welch, Laura Harbert, Emily Meeks, Ingrid Bella Employee Organizations: Employees Association, Engineers Society, Professional Managers Association   Not available Not available
21-0528 12.2. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: CEO, District Counsel and Clerk of the Board   Not available Not available
21-0305 12.7. Time Certain ItemPublic Hearing on the Santa Clara Valley Water District’s Draft Fiscal Years 2022-2026 Five-Year Capital Improvement Program (Continued from April 28, 2021), and Adoption of Resolution Approving the final Fiscal Years 2022-2026 Five-Year Capital Improvement Program.   Not available Not available
21-0502 12.8. Time Certain ItemPublic Hearing-Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2021-2022.   Not available Not available
21-0480 12.9. 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 2021-2022.   Not available Not available
21-0503 12.10. Time Certain ItemAdoption of Groundwater Production and Other Water Charges for Fiscal Year 2021-2022.   Not available Not available
21-0510 12.11. Time Certain ItemResolutions Adopting the Fiscal Year 2021-22 Operating and Capital Budget and Levy of Ad-Valorem Property Taxes, Authorizing the Transfer of Funds From Special Purpose Funds and Making Certain Determinations in Connection Therewith, in a Not to Exceed Amount of $25 Million in FY 2021-22 to Fund Supplemental Water Purchases; and Approval of Santa Clara Valley Water District Reserve Policy.   Not available Not available
21-0343 13.1. Consent Calendar ItemAdopt Resolutions (2) Delegating Authority to Deposit and Invest Funds to the Treasurer or their Designee, and Authorizing Investment of Monies in the Local Agency Investment Fund.   Not available Not available
21-0445 13.2. Board of Directors ItemReceive the Board Audit Committee 2020 Self-Evaluation Report.   Not available Not available
21-0522 13.3. Consent Calendar ItemResolution Recognizing May as Asian-Pacific American Heritage Month.   Not available Not available
21-0538 14.1. Board of Directors ItemLow-Income Customer Assistance Discussion.   Not available Not available
21-0507 15.1. Water Utility Enterprise ItemBudget Adjustment Transferring $7 Million from Multiple Water Utility Debt Service Projects to the Imported Water Unit for Emergency Water Purchases.   Not available Not available
21-0410 16.1. Watersheds ItemApprove a Budget Adjustment in the Amount of $875,000, from Fund 12 Operating and Capital Reserves, and Approve the Agreement with Horizon Water and Environment, LLC, for Environmental Planning and Permitting Services for the Stream Maintenance Renewal Program Project, Project No. 00041022, CAS File No. 5168 for a Not-to-Exceed Fee of $2,137,452 for Valley Water’s jurisdiction within Santa Clara County.   Not available Not available
21-0386 16.2. Watersheds ItemAdopt a Resolution Certifying the Final Environmental Impact Report, Adopting the Mitigation Monitoring and Reporting Program, Findings of Fact, and Statement of Overriding Considerations for the Almaden Lake Improvement Project; Approve the Project as Project D4 to be constructed under the Safe, Clean Water and Natural Flood Protection Program, Project No. 26044001 (San Jose, District 4).   Not available Not available
21-0339 46.3. Assistant CEO ItemAcquisition of Real Property from Srinivasarao B. Parimi and Madhavi Rao Parimi, for the Coyote Creek Flood Management Measures Project as part of the Federal Energy Regulatory Commission Order Compliance Project, under the Anderson Dam Seismic Retrofit Project No. 91864005, APN 467-29-038 and 467-29-039, Real Estate File No. 4021-285. (San Jose) (District 2).   Not available Not available
21-0340 29.1. CEO ItemAdopt the Resolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note and a Taxable Tax and Revenue Anticipation Note to Support a Commercial Paper Program and Other Short-Term Obligations, Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Water Utility Enterprise, Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water and Natural Flood Protection Program, and Adopt the Resolution Providing for the Allocation of Safe, Clean Water Program Revenues and Establishing Covenants to Secure the Payment of Obligations Payable Therefrom.   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.