|
21-0139
| 1 | 2.1. | | Board of Directors Item | CLOSED SESSION
PUBLIC EMPLOYEE RECRUITMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
Not available
|
Video
|
|
20-1160
| 1 | *2.6. | | Consent Calendar Item | 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 Project, Small Capital Improvements, San Felipe Reach 1, Project No. 91214010 (Merced County, District 1). | | |
Not available
|
Video
|
|
21-0008
| 1 | 2.7. | | Time Certain Item | Public Hearing - Determine the Necessity for the Board of Directors to be Compensated for up to 15 Days Per Calendar Month, and to Consider Meeting Compensation Amount for Calendar Year 2021. | | |
Not available
|
Video
|
|
21-0106
| 1 | 3.1. | | Consent Calendar Item | Resolution Setting Time and Place of Public Hearing on the Report on Activities in Protection and Augmentation of Water Supplies of the District, Fiscal Year 2021-2022 to begin starting on April 13, 2021 at 1:00 p.m. | | |
Not available
|
Not available
|
|
21-0075
| 1 | 3.2. | | Consent Calendar Item | Semi-Annual Lobbyist Report of Individuals Engaged in Compensated Lobbying Activities Aimed at Influencing District Decisions, in Accordance with District Ordinance 10-01. | | |
Not available
|
Not available
|
|
21-0089
| 1 | *3.3 | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of January 22, 2021 - February 4, 2021. | | |
Not available
|
Not available
|
|
21-0099
| 1 | 4.1. | | Board of Directors Item | Consider the January 13, 2021 Recommendation from the Board Audit Committee, that the Board Refer a Policy Discussion Related to Financial Auditor Responsibility to the Board Policy and Planning Committee, for Further Discussion and Refinement. | | |
Not available
|
Video
|
|
21-0091
| 1 | *4.2. | | 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 | | |
Not available
|
Video
|
|
21-0084
| 1 | 8.1. | | External Affairs | Adopt Recommended Sponsorship of State Legislation: Santa Clara Valley Water District Act: Financing for Capital Projects; and Adopt Recommended Positions on Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
Not available
|
Video
|
|
21-0047
| 1 | 9.1. | | CEO Item | Receive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2021-22 First Pass Budget Development Process. | | |
Not available
|
Video
|