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20-0896
| 1 | 2.1. | | Time Certain Item | Santa Clara Valley Water District Government Relations Program Update and Legislative Outlook. | | |
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20-1061
| 1 | 3.1. | | Consent Calendar Item | Adopt Resolution Setting Time and Date of Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Pacheco Pumping Plant Electrical Current Limiting Fuse & Hydraulic Valve Operation System Upgrades, Small Capital Improvements, San Felipe Reach 1, Project No. 91214010, (Merced County, District 1). | | |
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21-0110
| 1 | *3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Lower Calera Creek Flood Protection Project, Project No. 40174005, Contract No. C0666 (Milpitas) (District 3). | | |
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21-0097
| 1 | *3.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Anderson Dam Tunnel Project, Project No. 91864005, Contract No. C0663 (Morgan Hill) (District 1). | | |
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21-0076
| 1 | *3.4. | | Consent Calendar Item | Approval of Minutes. | | |
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21-0051
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of January 8-21, 2021. | | |
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21-0117
| 1 | *4.1. | | Board of Directors Item | Report of Former Board of Directors Chairperson Nai Hsueh, Upon Review of Investigation of May 27, 2020 Complaint Filed by Rev. Jethroe Moore, Against Directors Keegan and LeZotte. | | |
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21-0071
| 1 | *4.2. | | Board of Directors Item | Approval of Redistricting Advisory Committee Nominations, Guidelines and Procedures, and First Meeting Agenda. | | |
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20-1224
| 1 | 4.3. | | Board of Directors Item | Consider the December 16, 2020 Board Audit Committee Recommendation to Receive and Discuss the Final Audit Report and Management Response for the District Counsel Audit, Conducted by TAP International, Inc. | | |
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21-0070
| 1 | *4.4. | | Board of Directors Item | Consider the January 13, 2021 Board Audit Committee Recommendation to Add Evaluation of the Risk Management Function’s Organizational Alignment to the Planned Risk Management Audit, at an Estimated Cost Range of $101,600 to $199,750. | | |
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20-1225
| 1 | *4.5. | | Board of Directors Item | Consider the December 16, 2020, Board Audit Committee Recommendations to have TAP International, Inc. Conduct the Next Tri-annual Risk Assessment that is due by October 2021, prior to the Expiration on June 30, 2021 of the Board Independent Auditing Services Agreement with TAP International, Inc.; and to Direct Staff to Initiate a Procurement Process to Enter into a New Board Independent Auditing Services Agreement that would be Effective on July 1, 2021. | | |
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21-0074
| 1 | *4.6. | | Board of Directors Item | Board Committee Reports. (PREVIOUSLY LISTED AS ITEM 4.4)
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 Recyc | | |
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20-0918
| 1 | 5.1. | | Water Utility Enterprise Item | Consider Decommissioning of the Anderson Hydroelectric Facility. | | |
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20-1202
| 2 | 6.1. | | Watersheds Item | Approve Amendment No. 1 to Agreement No. A4263A, with Kleinfelder, Inc., for On-Call Geotechnical Engineering Services, CAS File No. 4913, Increasing the Fee by $750,000, for a Total Revised Fee of $1,750,000; and Amendment No. 1 to Agreement No. A4264A, with Cal Engineering & Geology, Inc., for On-Call Geotechnical Engineering Services, CAS File No. 4940, Increasing the Fee by $750,000, for a Total Revised Fee of $1,750,000. | | |
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21-0121
| 1 | *6.2. | | Watersheds Item | Authorize the Chief Executive Officer to Execute the Master Agreement With the City of Milpitas for the Removal and Construction of City Improvements, Modifications to City Facilities, and Work Within City’s Right of Way Included in the Lower Berryessa Creek Flood Protection, Lower Calera Creek Flood Protection, and Lower Penitencia Creek Improvements Projects (Project Nos. 40174005 and 40334005) for a Fee of $1,665,505 (Milpitas) (District 3). | | |
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21-0072
| 1 | *9.1. | | CEO Item | Valley Water Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2020, *and other Independent Auditor’s Reports. | | |
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21-0065
| 1 | 9.2. | | CEO Item | CEO and Chiefs’ Report. | | |
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