20-1151
| 1 | 2.1. | | Time Certain Item | Election of Board Chair and Vice Chair for Year 2021. | | |
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20-1137
| 1 | 2.2. | | Time Certain Item | Recognition of Outgoing Chair. | | |
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20-1087
| 2 | 2.4. | | Time Certain Item | Update on Draft Watersheds and Water Utility Five-Year Operations and Maintenance Plans. | | |
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21-0037
| 1 | *2.5. | | Time Certain Item | Pacheco Reservoir Expansion Project Preliminary Alternatives Analysis, Pursuant to the Water Storage Exploratory Committee’s Recommendation Resulting from the December 28, 2020 Meeting. | | |
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20-1194
| 1 | *2.6. | | Time Certain Item | Work Study Session on Preliminary Fiscal Year 2021-22 Groundwater Production Charges and Fiscal Years 2022-26 Preliminary Capital Improvement Program. (PREVIOUSLY LISTED AS ITEM 2.5) | | |
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20-1157
| 1 | 3.1. | | Consent Calendar Item | Adopt Resolutions Expressing Appreciation for the Outgoing Safe, Clean Water Independent Monitoring Committee (SCW IMC) Members. | | |
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20-1195
| 1 | 3.2. | | Consent Calendar Item | Consider Membership Nominations for Two-Year Committee Appointments to the Santa Clara Valley Water Youth Commission. | | |
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20-0408
| 1 | 3.3. | | Consent Calendar Item | Adopt Resolution Authorizing the Conveyance of Real Property by a Quitclaim Deed to California Antique Aircraft Museum, for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1). | | |
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20-1132
| 1 | 3.4. | | Consent Calendar Item | Approve Modification of Real Property Easement Rights Between Santa Clara Valley Water District and Milpitas Materials Company, for the Lower Calera Creek Flood Protection Project, Project No.40174005, APN No. 022-02-014, Real Estate File No. 4018-6.1 (Milpitas) (District 3). | | |
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20-1023
| 1 | 3.5. | | Consent Calendar Item | Deny Claim of Hacienda Creek Senior Apartments. | | |
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20-1082
| 1 | 3.6. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement No. A4158A, with Northgate Environmental Management, Inc. for On-Call Environmental Site Assessment, Remedial Design, and Storm Water Management and Engineering Services, CAS File Number 4825, Increasing the Fee by $200,000, for a Total Not-To-Exceed Fee of $700,000 and Extending the Term of the Agreement by Six Months. | | |
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20-1093
| 1 | 3.7. | | Consent Calendar Item | Approve Amendment No. 4 to Agreement No. A3536R, a Clean, Safe Creeks and Natural Flood Protection Program FY 2011 Trail and Open Space Grant Agreement between the Santa Clara Valley Water District and the City of San Jose, Providing a No-Cost Time Extension to the Agreement Expiration Date (San Jose) (District 2). | | |
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21-0036
| 1 | *3.9. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Phase 2A Construction of the Upper Llagas Creek Flood Protection Project, Project No. 26174052, Contract No. C0645 (Morgan Hill) (District 1). | | |
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20-1142
| 1 | 3.10. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Lower Silver Creek Flood Protection and Creek Restoration Project, Reaches 5C to 6A (Landscape and Revegetation Establishment Maintenance Phase - Milestone 2), Proven Management, Inc., Contractor, Project No. 40264008, Contract No. C0580 (San Jose) (District 6). | | |
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20-1167
| 1 | 3.11. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Cross Valley and Calero Pipeline Inspection and Rehabilitation Project, Kiewit Infrastructure West Co., Contractor, Project No. 95084002, Contract No. C0650 (San Jose, Morgan Hill, Unincorporated Santa Clara County) (Districts 1 and 7). | | |
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20-1153
| 1 | 3.12. | | Consent Calendar Item | Certification of November 3, 2020 General Election and Official Results for Board of Directors Districts 2, 3 and 5 and Measure S - Safe, Clean Water and Natural Flood Protection Program. | | |
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20-1155
| 1 | 3.13. | | Consent Calendar Item | Set Time and Place of Public Hearing for the Santa Clara Valley Water District Board of Directors to Determine the Necessity for Directors to be Compensated for up to 15 Days per Calendar Month and to Consider Directors’ Compensation for Calendar Year 2021. | | |
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20-1146
| 1 | 3.14. | | Consent Calendar Item | Approval of Minutes. | | |
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21-0035
| 1 | *3.15. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of December 4-17, 2020, and December 18, 2020 - January 7, 2021. | | |
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20-1148
| 1 | *3.16. | | Water Utility Enterprise 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). (Continued from November 10, 2020) (PREVIOUSLY LISTED AS ITEM 5.1) | | |
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20-1165
| 1 | 4.1. | | Board of Directors Item | Set the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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20-1112
| 1 | 4.2. | | Board of Directors Item | Consider the Public Suggestion Brought to the Board Audit Committee, at its November 18, 2020 Meeting, Regarding a Desk Review or Audit of the Sponsorship Program. | | |
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21-0030
| 1 | *4.3. | | Board of Directors Item | Board Committee Reports.
Standing Reports (Summary or Verbal Report):
1. Delta Conveyance Design and Construction Authority (DCA) Update
2. Delta Conveyance Finance Authority (Finance Authority) Update
Board Committees (Summary or Meeting Agenda):
3. Board Audit Committee (BAC)
4. Board Policy and Planning Committee (BPPC)
5. Capital Improvement Program (CIP) Committee
6. Diversity and Inclusion (D&I) Ad Hoc Committee
7. Stream Planning and Operations Committee (SPOC)
8. Homeless Encampment Ad Hoc Committee (HEAHC)
9. Recycled Water Committee (RWC)
10. Water Conservation and Demand Management (WCDM) Committee
11. Water Storage Exploratory Committee (WSEC)
Board Advisory Committees (Summary or Meeting Agenda):
12. Agricultural Water Advisory Committee (AWAC)
13. Environmental and Water Resources Committee (EWRC)
14. Santa Clara Valley Water Commission (Water Commission)
15. Youth Commission
Board Joint Committees (Summary or Meeting Agenda):
16. Joint Recycled Water Advisory Committee (JRWAC) (Sunnyvale)
17. Joint Recycled Water Advisory Committee (JRW | | |
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20-1095
| 2 | 6.1. | | Watersheds Item | Approve a Budget Adjustment in the Amount of $3,886,677 and Authorize the Chief Executive Officer to Negotiate and Execute Amendments to Consultant Agreements A4170G, for Native American Consulting Services for Permanente Creek Flood Protection Project, with Andrew Galvan, and A3932A, for Permanente Creek Flood Protection Project - Rancho San Antonio Construction Management Services, with Harris & Associates, Project No. 26244001, Rancho San Antonio Detention Basin Project. (Cupertino) (Districts 5 and 7). | | |
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21-0057
| 1 | *9.1. | | Board of Directors Item | CEO and Chiefs' Report...End | | |
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