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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/24/2020 4:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Amended 4:00 pm Closed Session and 6:00 pm Regular Meeting
Published agenda: Amended Agenda Amended Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (206 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1102 1*2.1. Time Certain Item(ITEM REMOVED FROM AGENDA) CLOSED SESSION (Continued from November 10, 2020) CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) - Six Potential Cases   Not available Not available
20-1076 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: Rick Callender, Laura Harbert, Tina Yoke, Ingrid Bella Employee Organizations: Employees Association, Engineers Society, Professional Managers Association   Not available Not available
20-1069 12.3. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Pursuant to Government Code Section 54957(a) THREAT TO PUBLIC SERVICES OR FACILITIES - Consultation with Alex Gordon, Assistant Officer   Not available Not available
20-1077 12.4. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE EMPLOYMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel   Not available Not available
20-0982 12.9. Time Certain ItemReceive Winter Preparedness Briefing.   Not available Not available
20-1066 13.1. Consent Calendar ItemConsider Membership Nominations for Committee Appointments to the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee.   Not available Not available
20-0971 13.2. Consent Calendar ItemAmendment to Employment Agreement Between Santa Clara Valley Water District and Stanly Yamamoto.   Not available Not available
20-1062 1*3.3. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of November 6-19, 2020.   Not available Not available
20-1067 14.1. Board of Directors ItemDiscuss Establishment of a Board Budget Committee.   Not available Not available
20-1070 14.2. Board of Directors ItemDiscuss Board of Directors Governance Policy Governance Process GP-5.3, Election of Board Chair and Board Vice Chair.   Not available Not available
20-1078 1*4.3. Board of Directors ItemConsider the Board Ethics and Conduct Ad Hoc Committee Recommendations to Approve Amendments to Board of Directors Governance Policies GP-6.11.1 and GP-6.11.2, Complaints by Board Members Against Board Members, and GP-6.19.1 and GP-6.19.2, Complaints from Non-Board Members.   Not available Not available
20-1034 1*4.4. Board of Directors ItemPlanning for the Year 2021-22 Board Strategic Planning Meeting (PREVIOUSLY LISTED AS ITEM 4.3).   Not available Not available
20-1074 1*4.5. Board of Directors ItemReview Fiscal Year 2021 Board Policy Planning Calendar (PREVIOUSLY LISTED AS ITEM 4.4).   Not available Not available
20-1075 1*4.6. Board of Directors ItemBoard Committee Reports (PREVIOUSLY LISTED AS ITEM 4.5).   Not available Not available
20-1020 15.1. Water Utility Enterprise ItemOverview of the FY 2021-22 Groundwater Production Charge Setting Process and Review of 10-Year Water Rate Projection Assumptions.   Not available Not available
20-0935 18.1. External AffairsOffice of Civic Engagement Annual Board Update 2020.   Not available Not available
20-1096 1*9.1. CEO ItemCEO and Chiefs’ Report.   Not available Not available



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.