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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/8/2020 1:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
*1:00 pm Regular Meeting
Published agenda: Amended Agenda Amended Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (794 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0832 1*2.5. Time Certain ItemAdopt the Resolution Recognizing the Contributions of Sig Sanchez, in Commemoration of His 100th Birthday and Public Service to the City of Gilroy, the Santa Clara County Board of Supervisors, the Santa Clara Valley Water District, and the San Luis & Delta-Mendota Water Authority.   Not available Video Video
20-0803 1*2.7. Time Certain ItemAdopt Resolution Authorizing the Issuance of Not to Exceed $120 Million Water System Refunding Revenue Bonds, Authorizing the Execution and Delivery of Not to Exceed $155 Million Revenue Certificates of Participation, Approving the Execution and Delivery of Certain Documents, and Authorizing Certain Acts in Connection Therewith. (Continued from August 25, 2020)   Not available Video Video
20-0724 13.1. Consent Calendar ItemAdopt the Resolution Declaring all Saturdays in September as Coastal Cleanup Days in Santa Clara County.   Not available Video Video
20-0725 13.2. Consent Calendar ItemAdopt Recommended Positions on Federal Legislation: S. 4188 (Harris) Water for Tomorrow Act; H.R. 7575 (DeFazio) Water Resources Development Act; S. 4308 (Sinema) A Bill to Amend the Social Security Act to Include Special Districts in the Coronavirus Relief Fund, to Direct the Secretary to Include Special Districts as an Eligible Issuer Under the Municipal Liquidity Facility, and for Other Purposes; S. 2596 (Duckworth) Voluntary Water Partnership for Distressed Communities Act of 2019; S. 4530 (Feinstein) / H.R. 8041 (Harder) Snow Water Supply Forecasting Program Authorization Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board.   Not available Video Video
20-0762 13.3. Consent Calendar ItemSlate Energy Storage Project Rate Agreement for Battery Storage with the Power and Water Resources Pooling Authority.   Not available Video Video
20-0726 13.4. Consent Calendar ItemApprove the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2020.   Not available Video Video
20-0770 13.5. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of August 14 - 27, 2020.   Not available Video Video
20-0800 13.6. Consent Calendar ItemResolution Proclaiming September 2020 as National Preparedness Month.   Not available Video Video
20-0792 13.7. Consent Calendar ItemResolution Declaring September 15 to October 15, 2020, as National Hispanic Heritage Month.   Not available Video Video
20-0771 1*3.8. Consent Calendar ItemApproval of Minutes.   Not available Video Video
20-0736 14.1. Board of Directors ItemPublic/Private Partnership Implementation Approach and Staffing Plan for Purified Water Projects.   Not available Video Video
20-0806 1*4.2. Board of Directors ItemBoard Committee Reports.   Not available Video Video
20-0776 15.1. Water Utility Enterprise ItemReport of Bids Received and Award of Construction Contract to Blocka Construction, Inc., for the Pacheco Pumping Plant Priority 1 Fire Alarm and Suppression System Improvements, Project No. 91214010, Contract No. C0653 (Merced County).   Not available Video Video
20-0835 1*9.2. CEO ItemCEO and Chiefs’ Report.   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.