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21-0406
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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21-0427
| 1 | *2.3. | | Board of Directors Item | CLOSED SESSION
PUBLIC EMPLOYMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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21-0384
| 1 | *2.4. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: CEO, District Counsel and Clerk of the Board
(PREVIOUSLY LISTED AS 2.2) | | |
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21-0172
| 1 | *2.9. | | Time Certain Item | Public Hearing to Consider the Santa Clara Valley Water District’s Draft Fiscal Years 2022-2026 Five-Year Capital Improvement Program. (PREVIOUSLY LISTED AS 2.7) | | |
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21-0321
| 1 | *2.10. | | Time Certain Item | Public Hearing on the February 2021 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increased Groundwater Production Charge and Other Water Charges for Fiscal Year 2021-22. (PREVIOUSLY LISTED AS 2.8) | | |
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21-0173
| 1 | *2.11. | | Time Certain Item | Adopt the Resolution Approval of the Central Valley Project Repayment Contract, Authorize the Board Chair to Execute the Central Valley Project Repayment Contract, and Authorize District Counsel to File a Validation Action for the Central Valley Project Repayment Contract. (PREVIOUSLY LISTED AS 2.9) | | |
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21-0319
| 3 | 3.1. | | Consent Calendar Item | Adopt a Resolution Recognizing April 22, 2021 as Earth Day. | | |
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21-0240
| 3 | 3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Rinconada Water Treatment Plant Interim Site Restoration Project, Project No. 93294057, Contract No. C0670 (Los Gatos) (District 7). | | |
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21-0241
| 1 | 3.3. | | Consent Calendar Item | Deny Claim of Lawrence and Roberta Drake. | | |
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21-0282
| 1 | 3.4. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Coyote Warehouse Project (Stage 1 of Construction), Calstate Construction, Inc., Contractor, Project No. 91234011, Contract No. C0635 (Morgan Hill) (District 1). | | |
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21-0286
| 1 | 3.5. | | Consent Calendar Item | Consider Membership Nomination for Board Chair Committee Appointment to the 2012 Safe, Clean Water Independent Monitoring Committee. | | |
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21-0330
| 2 | 3.6. | | Consent Calendar Item | Approve the Agreement with NBS Government Finance Group for Water Supply and Flood Protection Development Impact Fee Analyses, CAS File 5150, For a Not-To-Exceed Fee of $357,660. | | |
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21-0355
| 1 | 3.7. | | Consent Calendar Item | Provide Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2021-2022 (FY 2021-22). | | |
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21-0390
| 1 | *3.8. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of March 19 Through April 8, 2021. | | |
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21-0378
| 1 | *3.9. | | Consent Calendar Item | Approval of Minutes. | | |
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21-0391
| 1 | *4.1. | | Board of Directors Item | Board Committee Reports. | | |
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21-0361
| 1 | *6.1. | | Watersheds Item | Report of Bids Received and Award of Construction Contract to Flatiron West, Inc. in the sum of $43,989,600 for the Upper Llagas Creek Flood Protection Project Phase 2A, Project No. 26174052, Contract No. C0665 (Morgan Hill) (District 1). | | |
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21-0285
| 1 | 7.1. | | Assistant CEO Item | Approve Amendment No. 1 to Agreement No. A4325G, with Horizon Water and Environment, LLC, for Environmental Planning and Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for a Not-to-Exceed Fee of $2,974,005, Increasing the Total Not-to-Exceed Fee to $7,468,230 (Morgan Hill) (District 1). | | |
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21-0320
| 1 | 7.2. | | Assistant CEO Item | Approve Amendment No. 9 to Agreement No. A3555A, with Black and Veatch Corporation, for Project Management Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Increasing the Not-to-Exceed Fee in the Amount of $10,172,942, Resulting in a Revised Total Not-to-Exceed Fee of $28,832,004, and Extending the Agreement Term to December 31, 2023 (Morgan Hill) (District 1). | | |
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21-0442
| 1 | *9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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