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20-1012
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4) - Six Potential Cases | | |
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20-1030
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE EMPLOYMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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20-1054
| 1 | *2.3. | | Time Certain 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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20-1056
| 1 | *2.4. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Setting Negotiation Parameters for Price and Terms of Payment for Acquiring Property Interest in APN 015-32-042 and APN 015-32-043
Negotiators: Rick Callender, Melanie Richardson, Rechelle Blank, Eli Serrano, Bill Magleby, Rachael Gibson, Don Rocha, Sunshine Julian
Other Negotiating Parties: City of San Jose | | |
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20-1057
| 1 | *3.1. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Rinconada Water Treatment Plant Reliability Improvement Project, Balfour Beatty Infrastructure, Inc., Contractor, Project No. 93294057, Contract No. C0601 (Los Gatos) (District 7). | | |
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20-0996
| 1 | 3.2. | | Consent Calendar Item | Revision to 2020 Board Committee Appointment - San Luis and Delta-Mendota Water Authority, Division 4 - Board of Director Alternate and Delta Habitat Conservation and Conveyance Program Committee Alternate. | | |
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20-1018
| 1 | 3.3. | | Consent Calendar Item | Consider Membership Nomination for Committee Appointment to the Safe, Clean Water Independent Monitoring Committee. | | |
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20-1021
| 1 | 3.4. | | Consent Calendar Item | Consider the October 21, 2020, Board Audit Committee Recommendation to Accept Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2019. | | |
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20-0990
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 23-November 5, 2020. | | |
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20-0957
| 1 | *3.6. | | Consent Calendar Item | Approval of Minutes. | | |
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20-0876
| 1 | 4.1. | | Board of Directors Item | Proposed Conversion of Santa Clara Valley Water District (Valley Water) Fish and Aquatic Habitat Collaborative Effort (FAHCE) Ad Hoc Committee to a Standing Board Committee. | | |
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20-1022
| 1 | 4.2. | | Board of Directors Item | Consider the October 21, 2020, Board Audit Committee Recommendation to Receive and Discuss the Final Audit Report and Management Response for the Real Estate Services Audit Conducted by TAP International, Inc. | | |
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20-1037
| 1 | *4.3. | | Consent Calendar Item | Board Committee Reports. | | |
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19-0806
| 1 | 6.1. | | Watersheds Item | Approve Amendment No. 3 to Agreement No. A3967A with Wood Rodgers, Inc. for Design Consultant Services for the Lower Penitencia Creek Improvements Project, Project No. 40334005, CAS No. 4680, Increasing the fee by $455,132 for a Total Revised Not-to-exceed Fee of $2,573,886 (Milpitas) (District 3). | | |
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20-0883
| 1 | 6.2. | | Watersheds Item | Consider the Initial Study and Mitigated Negative Declaration; Adopt the Resolutions (2) Making Responsible Agency Findings, and Authorizing Land Lot Line Adjustment and Exchange of Real Property; and Authorize the Chief Executive Officer to Execute the Joint Use Agreement and All Necessary Documents to Affect the Lot Line Adjustment and Real Property Exchange, with the City of Cupertino for the Regnart Creek Trail Project. (Cupertino) (District 5). | | |
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20-0936
| 1 | 9.1. | | CEO Item | Authorize the Chief Executive Officer to Apply for and Submit a Grant from the California Department of Water Resources; Adopt a Resolution Authorizing a Proposal for Funding and Designating a Representative to Execute an Agreement and Amendments; Authorize District Counsel to Execute Attorney’s Certification; and Authorize the Chief Executive Officer or Designee to Sign and Submit Invoices and Requests for Reimbursement, and Provide Management Support Services, as Deemed Necessary and Appropriate, for the Lower Penitencia Creek Improvements Project, Project No. 40334005 (San Jose) (District 3). | | |
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20-1068
| 1 | *9.2. | | CEO Item | CEO and Chiefs’ Report. | | |
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