20-1001
| 1 | *2.1. | | Time Certain Item | ITEM REMOVED FROM AGENDA
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4) - *Six Potential
Cases | | |
Not available
|
Not available
|
20-0991
| 1 | *2.2. | | Time Certain Item | CLOSED 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
|
20-1015
| 1 | *2.6. | | Board of Directors Item | Time Open for Public Comment on any Item not on the Agenda. (PREVIOUSLY LISTED AS ITEM 2.5). | | |
Not available
|
Video
|
20-1000
| 1 | *2.7. | | Time Certain Item | Conduct Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Penitencia Water Treatment Plant Rehabilitation of Flocculation and Sedimentation Basins Project, Approve CEQA Exemption Determination, Adopt Resolution Approving the Engineer's Report, and Approve the Penitencia Water Treatment Plant Rehabilitation of Flocculation and Sedimentation Basins Project, Project No. 93764004 (San Jose) (District 3). (PREVIOUSLY LISTED AS ITEM 2.6) | | |
Not available
|
Video
|
20-0801
| 2 | 3.1. | | Consent Calendar Item | Adopt the Resolution Amending Valley Water’s 2020 Conflict of Interest Code. | | |
Not available
|
Not available
|
20-0981
| 1 | *3.2. | | Consent Calendar Item | Approve Recommended Position on Federal Legislation: H.R. 8166 (Cox) - Western Water Storage Infrastructure Act; and *H.R. XXXX - Coronavirus Stimulus Bill (Phase 4). | | |
Not available
|
Not available
|
20-0994
| 1 | *3.3. | | Consent Calendar Item | Approve Recommended Federal Appropriations Requests for Federal Fiscal Years 2021 and 2022. | | |
Not available
|
Not available
|
20-0941
| 1 | 3.4. | | Consent Calendar Item | Consider Membership Nominations for Committee Appointments/Reappointments to the Agricultural Water Advisory Committee, the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee. | | |
Not available
|
Not available
|
20-0956
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 9-22, 2020. | | |
Not available
|
Not available
|
20-0952
| 1 | 4.1. | | Board of Directors Item | Revised Fiscal Year 2021 Board Policy Planning Calendar. | | |
Not available
|
Video
|
20-1002
| 1 | *4.2. | | Board of Directors Item | Water Supply Master Plan 2040 Monitoring and Assessment Program Annual Report and Water Demands Update. | | |
Not available
|
Video
|
20-1016
| 1 | *7.1. | | Assistant CEO Item | Overview of the Annual Capital Improvement Program Process and Integrated Financial Planning Schedule for Capital Projects, and Review of the Fiscal Year 2021-22 (FY22) Currently Unfunded Projects. | | |
Not available
|
Video
|
20-0734
| 1 | 8.1. | | External Affairs | Approve Recommended 2021 Legislative Policy Proposals and Legislative Guiding Principles. | | |
Not available
|
Video
|