20-0922
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE EMPLOYMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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20-0958
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4) - One Potential Case | | |
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20-0959
| 1 | *2.3. | | Board of Directors 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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20-0895
| 1 | *2.8. | | Time Certain Item | Adopt Resolution Expressing Appreciation to Norma J. Camacho. | | |
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20-0937
| 1 | *2.9. | | Time Certain Item | Receive Information and Authorize Staff to Proceed with Execution of Bank Line(s) of Credit with Aggregate Stated Amount Not to Exceed $200 Million. *(Previously Listed as Item 2.7.) | | |
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20-0744
| 1 | 3.1. | | Consent Calendar Item | Adopt Resolution Declaring October 17-24, 2020, as California Flood Preparedness Week in Santa Clara County. | | |
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20-0727
| 1 | 3.2. | | Consent Calendar Item | Adopt Resolution Setting Time and Place of a Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Penitencia Water Treatment Plant Rehabilitation of Flocculation and Sedimentation Basins Project, Project No. 93764004, (San Jose) (District 3). | | |
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20-0917
| 1 | *3.3. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of September 11-24, *and September 25 - October 8, 2020. | | |
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20-0916
| 1 | *3.4. | | Consent Calendar Item | Approval of Minutes. | | |
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20-0902
| 1 | 4.1. | | Board of Directors Item | Approve Fiscal Year 2020 Board Performance Report. | | |
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20-0911
| 1 | *4.2. | | Board of Directors Item | Consider Recommendations Resulting from the September 16, 2020, Board Audit Committee Meeting to Approve Initiation of the Permitting Best Practices Audit (Permits Provided to Requestors); Approve TAP International, Inc. as Auditor for the Permitting Best Practices Audit; and Approve Changes Recommended by the Board Audit Committee to the TAP Annual Audit Work Plan. | | |
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20-0928
| 1 | *4.3. | | Board of Directors Item | Consider Recommendations Resulting from the September 16, 2020, Board Audit Committee Meeting and Approve Proposed Updates to the Board Audit Committee Audit Charter. | | |
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20-0921
| 1 | *4.4. | | Board of Directors Item | Board Committee Reports. (Previously Listed as Item 4.2) | | |
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20-0893
| 1 | *5.1. | | Water Utility Enterprise Item | Report of Bids Received and Award of Construction Contract to C. Overaa & Co., 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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20-0904
| 1 | *5.2. | | Water Utility Enterprise Item | Report of Bids Received and Award of Construction Contract to Con-Quest Contractors, Inc., for the Central and Parallel East Pipelines Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0661 (San Jose and Unincorporated Santa Clara County), (Districts 1, 2, 4, 6, and 7). | | |
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20-0906
| 1 | 7.1. | | Assistant CEO Item | Approve Amendment No. 4 to Agreement No. A3675A with GEI Consultants, Inc., for Planning and Environmental Consultant Services for Calero and Guadalupe Dams Seismic Retrofits Project, Project No. 91084020 (San Jose) (District 1). | | |
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20-0885
| 1 | 9.1. | | CEO Item | Board Confirmation of the Chief Operating Officer, Water Utility Enterprise. | | |
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20-0969
| 1 | *9.3. | | Board of Directors Item | CEO and Chiefs’ Report. | | |
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