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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/23/2021 4:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Amended 4:00 pm Closed Session and 6:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (202 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0202 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Government Code Section 54956.9(d)(4) 16 Potential Cases   Not available Not available
21-0203 12.3. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) (One Potential Case).   Not available Not available
21-0141 12.8. Time Certain ItemSafe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Seventh Annual Report for Fiscal Year 2019-2020.   Not available Not available
21-0067 12.9. Time Certain ItemApprove Fiscal Year 2021 Grants for the Safe, Clean Water and Natural Flood Protection Program.   Not available Not available
21-0112 13.1. Consent Calendar ItemResolution to Establish Independent Monitoring Committee for the Renewed Safe, Clean Water and Natural Flood Protection Program.   Not available Not available
21-0060 23.2. Consent Calendar ItemSponsorship of the 2021 Bay Area Council’s California Resilience Challenge.   Not available Not available
20-0733 13.3. Consent Calendar ItemAdopt 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.   Not available Not available
21-0177 13.4. Consent Calendar ItemAdopt Resolution Expressing Appreciation to Kevin Murray, for 20 Years of Service to the San Francisquito Creek Joint Powers Authority.   Not available Not available
21-0199 1*3.5. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of February 5-18, 2021.   Not available Not available
21-0159 1*3.6. Consent Calendar ItemApproval of Minutes.   Not available Not available
21-0080 24.1. Board of Directors ItemConsider the January 7, 2021 Board Policy and Planning Committee Recommendations Regarding Modifications to Valley Water Environmental Justice Board Governance Ends Policies.   Not available Not available
21-0122 14.2. Board of Directors ItemApprove Revised Clarifying Language to the Board Audit Committee Audit Charter.   Not available Not available
21-0123 14.3. Board of Directors ItemReview Fiscal Year 2021 Board Policy Planning Calendar.   Not available Not available
21-0197 14.4. Board of Directors ItemBoard Committee Reports.   Not available Not available
21-0111 1*7.1. Assistant CEO ItemReview and Authorize Distribution of Santa Clara Valley Water District’s Draft Fiscal Years 2022-26 Capital Improvement Program.   Not available Not available
21-0140 19.1. CEO ItemFiscal Year 2020-21 Midyear Financial Status Update and Fiscal Year 2020-21 Midyear Central Budget Adjustments.   Not available Not available
21-0219 1*9.2. CEO ItemCEO and Chiefs’ Report.   Not available Not available

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.