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20-0864
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
SCVWD v. San Francisco Bay Regional Water Quality Control Board
First Appellate District, Court of Appeal of the State of California, Case No. A157127 | | |
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20-0900
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer, District Counsel and Clerk of the Board | | |
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20-0775
| 2 | 3.1. | | Consent Calendar Item | Approve City of Santa Clara Successor Agency Compensation Agreement. | | |
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20-0805
| 1 | 3.2. | | Consent Calendar Item | Membership Nominations for Committee Appointments to the Santa Clara Valley Water Youth Commission. | | |
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20-0811
| 1 | 3.3. | | Consent Calendar Item | Recognition of Outgoing Youth Commission Members. | | |
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20-0808
| 1 | 3.4. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Rinconada Water Treatment Plant Oak Woodland Project, Ecological Concerns, Inc., Contractor, Project No. 93294057, Contract No. C0651 (Los Gatos) (District 7). | | |
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20-0812
| 1 | 3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of August 28 - September 10, 2020. | | |
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20-0721
| 2 | *3.7. | | External Affairs | Adopt Recommended Position on Measure T, the Santa Clara Valley Open Space Authority’s Open Space, Wildlife Habitat, Clean Water, and Increased Public Access Measure. (PREVIOUSLY LISTED AS ITEM 8.1) | | |
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20-0690
| 1 | 4.1. | | Board of Directors Item | Consider the July 27, 2020 Diversity and Inclusion Ad Hoc Committee Recommendation to Adopt a Resolution Addressing Systemic Racism and Promoting Equity and Present the Resolution to all Board Committees. | | |
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20-0809
| 1 | 4.2. | | Board of Directors Item | Consider the July 27, 2020 Diversity and Inclusion Ad Hoc Committee Recommendation to Adopt a Resolution Recognizing Senator Kamala Harris as the First Woman of Color to be Selected as a Vice Presidential Candidate on a Major Political Party Ticket. | | |
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20-0882
| 1 | *4.3. | | Board of Directors Item | Financial Status Update and Strategy Recommendations during COVID-19 Pandemic. | | |
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20-0691
| 1 | 6.1. | | Watersheds Item | Approve the Agreements with Panorama Environmental, Inc., CAS File 5077, for a Total Not-to-Exceed Amount of $3,000,000, and with GEI Consultants, Inc., CAS File 5119, for a Total Not-to-Exceed Amount of $3,000,000, for Project No. 62041043, On-Call Environmental Planning and Permitting Services Project. | | |
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20-0677
| 1 | 7.1. | | Assistant CEO Item | Fiscal Year 2019-2020 (FY20) Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 7. | | |
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20-0829
| 1 | 8.2. | | External Affairs | Adopt Recommended Positions on State Ballot Initiatives: Proposition 15 - Tax on Commercial and Industrial Properties for Education and Local Government Funding Initiative; and Proposition 16 - Allows Diversity as a Factor in Public Employment, Education, and Contracting Decisions, Legislative Constitutional Amendment. | | |
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20-0737
| 3 | 10.1. | | Administration Item | Adopt Resolution Approving the Amended Compensation Plan for Unrepresented Employees in the Executive Service (July 1, 2018 through June 30, 2022). | | |
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