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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/9/2021 11:00 AM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Amended 11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (154 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0139 12.1. Board of Directors ItemCLOSED SESSION PUBLIC EMPLOYEE RECRUITMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel   Not available Video Video
20-1160 1*2.6. Time Certain ItemPublic 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 Video
21-0008 12.7. Time Certain ItemPublic 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 Video
21-0106 13.1. Consent Calendar ItemResolution 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 13.2. Consent Calendar ItemSemi-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 ItemAccept the CEO Bulletin for the Weeks of January 22, 2021 - February 4, 2021.   Not available Not available
21-0134 1*3.4 Consent Calendar ItemApproval of Minutes.   Not available Not available
21-0099 14.1. Board of Directors ItemConsider 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 Video
21-0091 1*4.2. Board of Directors ItemBoard 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 Video
21-0084 18.1. External AffairsAdopt 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 Video
21-0047 19.1. CEO ItemReceive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2021-22 First Pass Budget Development Process.   Not available Video Video
21-0190 1*9.2. CEO ItemCEO and Chiefs’ Report.   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.