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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/5/2021 10:00 AM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
10:00 am Closed Session and 11:00 am Special Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (228 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1185 12.1. Board of Directors ItemCLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel   Not available Video Video
20-1186 12.5. Assistant CEO ItemApprove Agreement with COWI North America, Inc. for Construction Management Services for the Anderson Dam Tunnel Project, Project No. 91864005, for a Not-to-Exceed Fee of $20,465,000 (Morgan Hill) (District 1) (Continued from December 8, 2020).   Not available Video Video
20-1187 12.6. Assistant CEO ItemApprove Amendment No. 8 to Agreement No. A3676A, with URS Corporation, for Design Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for a Not-to Exceed Fee of $16,715,863, Increasing the Total Not-to-Exceed Fee to $48,069,366, and extending the Agreement Term (Morgan Hill) (District 1) (Continued from December 8, 2020).   Not available Video Video



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.