21-0202
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4)
16 Potential Cases | | |
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21-0203
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION - Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(d)(2)
(One Potential Case). | | |
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21-0141
| 1 | 2.8. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Seventh Annual Report for Fiscal Year 2019-2020. | | |
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21-0067
| 1 | 2.9. | | Time Certain Item | Approve Fiscal Year 2021 Grants for the Safe, Clean Water and Natural Flood Protection Program. | | |
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21-0112
| 1 | 3.1. | | Consent Calendar Item | Resolution to Establish Independent Monitoring Committee for the Renewed Safe, Clean Water and Natural Flood Protection Program. | | |
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21-0060
| 2 | 3.2. | | Consent Calendar Item | Sponsorship of the 2021 Bay Area Council’s California Resilience Challenge. | | |
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20-0733
| 1 | 3.3. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: S. 91 (Sinema) / H.R. 535 (Garamendi) Special Districts Provide Essential Services Act of 2021; H.R. 610 (Speier) San Francisco Bay Restoration Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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21-0177
| 1 | 3.4. | | Consent Calendar Item | Adopt Resolution Expressing Appreciation to Kevin Murray, for 20 Years of Service to the San Francisquito Creek Joint Powers Authority. | | |
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21-0199
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of February 5-18, 2021. | | |
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21-0080
| 2 | 4.1. | | Board of Directors Item | Consider the January 7, 2021 Board Policy and Planning Committee Recommendations Regarding Modifications to Valley Water Environmental Justice Board Governance Ends Policies. | | |
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21-0122
| 1 | 4.2. | | Board of Directors Item | Approve Revised Clarifying Language to the Board Audit Committee Audit Charter. | | |
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21-0123
| 1 | 4.3. | | Board of Directors Item | Review Fiscal Year 2021 Board Policy Planning Calendar. | | |
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21-0111
| 1 | *7.1. | | Assistant CEO Item | Review and Authorize Distribution of Santa Clara Valley Water District’s Draft Fiscal Years 2022-26 Capital Improvement Program. | | |
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21-0140
| 1 | 9.1. | | CEO Item | Fiscal Year 2020-21 Midyear Financial Status Update and Fiscal Year 2020-21 Midyear Central Budget Adjustments. | | |
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