|
21-0449
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
Not available
|
Not available
|
|
21-0493
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
Conference with Real Property Negotiators
Government Code Section 54956.8
Setting Negotiation Parameters for Price and Terms of Payment for Acquiring Property
Interest in Property Interest in APNs
049-220-015, 049-220-016, 049-220-017,
049-220-018, 049-220-019, 049-220-020,
049-200-005, 049-200-019,049-200-020,
049-200-021,049-200-022,049-200-023,
049-200-024,049-200-025, 065-030-004,
049-240-016, 049-240-017.
Negotiators: Rick Callender, Aaron Baker, Cindy Kao, Andrew Garcia, Bill Magleby | | |
Not available
|
Not available
|
|
21-0494
| 1 | *2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Kiewit Infrastructure West Co. vs. Santa Clara Valley Water District
Flatiron West, Inc., a Delaware corporation, Dragados/Obayashi ADTP Joint Venture,
Real Parties in Interest
Santa Clara County Superior Court
Case No. 21CV380382 | | |
Not available
|
Not available
|
|
21-0495
| 1 | *2.8. | | Time Certain Item | Conduct Public Hearing to Consider the Santa Clara Valley Water District’s Draft Fiscal Years 2022-2026 Five-Year Capital Improvement Program. (Continued from April 13, 2021) (Previously Listed as Item 2.6) | | |
Not available
|
Video
|
|
21-0470
| 1 | *2.9. | | Time Certain Item | *Conduct Public Hearing on February 2021 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increases to Groundwater Production and Other Water Charges for Fiscal Year 2021-2022 (continued from April 15, 2021). (Previously Listed as Item 2.7) | | |
Not available
|
Video
|
|
21-0325
| 1 | 3.1. | | Consent Calendar Item | Adopt a Resolution Declaring May 1, 8, 15, 22 and 29, 2021 as National River Cleanup Days in Santa Clara County. | | |
Not available
|
Not available
|
|
21-0358
| 1 | 3.2. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement No. A4257R, with the Santa Clara County Office of Education for the Environmental Education and Student Assessment Project, a Safe, Clean Water and Natural Flood Protection Program FY 2019 Priority D3 Restore Wildlife Habitat Partnership Funding Agreement. | | |
Not available
|
Not available
|
|
21-0359
| 1 | 3.3. | | Consent Calendar Item | Budget Adjustment in the Amount of $530,000 for the San Francisco Bay Shoreline Economic Impact Areas 1-4 Project, Project No. 26444002 (District 7). | | |
Not available
|
Not available
|
|
21-0389
| 1 | 3.4. | | Consent Calendar Item | Consider Membership Nomination for Two-Year Committee Appointment to the Santa Clara Valley Water Youth Commission. | | |
Not available
|
Not available
|
|
21-0465
| 1 | *3.5. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: SB 496 (Laird) Flood Control: Water Development Projects: Pajaro River; *AB 905 (Quirk) Mobile Fueling On-Demand Tank Vehicles: Performance Standards; *AB 959 (Mullin) Park Districts: Regulations: Nuisances: Abatement; *AB 1500 (E. Garcia) The Safe Drinking Water, Wildfire Prevention, Drought Preparation, Flood Protection, Extreme Heat Mitigation, and Workforce Development Bond Act of 2022; *SB 45 (Portantino) The Wildfire Prevention, Safe Drinking Water, Drought Preparation, and Flood Protection Bond Act of 2022; *AB 1110 (R. Rivas) Zero-Emission Vehicles: California Clean Fleet Accelerator Program: Climate Catalyst Revolving Loan Fund Program; *SB 372 (Leyva) Medium- and Heavy-Duty Fleet Purchasing Assistance Program: Zero-Emission Vehicles; and Other Legislation Which May Need Attention of The Board | | |
Not available
|
Not available
|
|
21-0412
| 1 | 3.6. | | Consent Calendar Item | Approval of Minutes. | | |
Not available
|
Not available
|
|
21-0466
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of April 9 - 22, 2021. | | |
Not available
|
Not available
|
|
21-0498
| 1 | *3.8. | | Consent Calendar Item | Adopt a Resolution Making Responsible Agency Findings Pursuant to the California Environmental Quality Act for Approval of the Use of the Santa Clara Valley Transportation Authority’s Eastridge to BART Regional Connector-Capitol Expressway Light Rail Project Environmental Impact Report to Approve an Agreement for Possession and Use; and Approve and Authorize the Chief Executive Officer to execute the Agreement for Possession and Use between the Santa Clara Valley Transportation Authority and the Santa Clara Valley Water District for Easement Rights on Thompson Creek to Facilitate Construction of the Eastridge to BART Regional Connector-Capitol Expressway Light Rail Project, prior to the conveyance of Real Property Rights, APN Nos. 491-02-066 and 491-48-006, Real Estate File Nos. 4047-6.4 and 4047-0.65 (San Jose) (District 1). (Previously Listed as Item 6.1) | | |
Not available
|
Not available
|
|
21-0500
| 1 | *3.9. | | Consent Calendar Item | Adopt a Resolution Adopting the Final Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approve the Palo Alto Flood Basin Tide Gate Structure Replacement Project, Project No. 10394001 (Palo Alto) (District 7). (Previously Listed as Item 6.2) | | |
Not available
|
Not available
|
|
21-0508
| 1 | *3.10. | | Consent Calendar Item | Approve the 2021 Santa Clara County Multi-Jurisdictional Program for Public Information; a program under the Community Rating System of the Federal Emergency Management Agency’s National Flood Insurance Program. (Previously Listed as Item 8.1) | | |
Not available
|
Not available
|
|
21-0371
| 1 | 4.1. | | Board of Directors Item | Revise Board Governance Policy Governance Process GP-3.4 - Board Appointed Officers (BAO) Performance Evaluation and Compensation Review Process. | | |
Not available
|
Video
|
|
21-0385
| 2 | 4.2. | | Board of Directors Item | District Counsel Appointment and Employment Agreement. | | |
Not available
|
Video
|
|
21-0457
| 1 | 4.3. | | Board of Directors Item | Adopt a Resolution Providing for the Appointment and Compensation of the Interim District Counsel. | | |
Not available
|
Video
|
|
21-0453
| 1 | 4.4. | | Board of Directors Item | Approve Fiscal Year 2021-2022 Board Work Plan. | | |
Not available
|
Video
|
|
21-0501
| 1 | *4.5. | | Board of Directors Item | Review Fiscal Year 2021 Board Policy Planning Calendar. | | |
Not available
|
Video
|
|
21-0284
| 1 | 4.6. | | Board of Directors Item | Consider Santa Clara Valley Water District Youth Commission’s Recommendations and Associated Staff Analyses from Commission’s February 24, 2021, Meeting: Participation in Pilot Mural Art Project and Approve Proposed Location for Pilot Mural; and Consider Becoming Annual Sponsor of the Synopsys Championship Science Fair’s Special Awards (up to $5,000). | | |
Not available
|
Video
|
|
21-0452
| 1 | *4.7. | | Board of Directors Item | Consider the Agricultural Water Advisory Committee’s Recommendation and Associated Staff Analysis from the Committee’s April 5, 2021 Meeting. | | |
Not available
|
Video
|
|
21-0497
| 1 | *4.8. | | Board of Directors Item | Receive Update on 2021 Water Supply Conditions and Consider Recommendations Resulting from the March 30 and April 12, 2021 Water Conservation and Demand Management Committee. (Item Previously Listed as Item 5.2) | | |
Not available
|
Video
|
|
21-0469
| 1 | *4.9. | | Board of Directors Item | Board Committee Reports. (Previously listed as Item 4.7) | | |
Not available
|
Video
|
|
21-0253
| 1 | 5.1. | | Water Utility Enterprise Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Rinconada Water Treatment Plant Residuals Remediation Project, Project No. 93294058, Contract No. C0671 (Los Gatos) (District 7). | | |
Not available
|
Video
|
|
21-0235
| 1 | *6.3. | | Watersheds Item | Receive Update on Feasibility Study Findings for the Calabazas and San Tomas Aquino Creek Realignment Project, a Part of Salt Ponds A5-11 Restoration Project, Project No. 20444001, Approve Proceeding with a Formal Planning Study to Identify a Preferred Realignment Project Alternative, and Approve Preliminary Budget and Schedule for Proceeding with Planning Phase. | | |
Not available
|
Video
|
|
21-0456
| 1 | 7.1. | | Assistant CEO Item | Approve the Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project as parts of the Federal Energy Regulatory Commission Order Compliance Project, under the Anderson Dam Seismic Retrofit Project No. 91864005, APN: 723-34-020, 729-36-001, 678-02-031 & -034, and 725-36-001; Real Estate File Nos. 9186-35, 9186-39, 9188-17, and 9232-52 (Unincorporated Santa Clara County) (District 1). | | |
Not available
|
Video
|
|
21-0455
| 1 | 7.2. | | Assistant CEO Item | Budget Adjustment in the Amount of $13 Million from Fund 61, Water Utility Fund Operating and Capital Reserves, to the Anderson Dam Seismic Retrofit Project, Project No. 91864005 (Morgan Hill) (District 1). | | |
Not available
|
Video
|
|
21-0448
| 1 | *7.3. | | Assistant CEO Item | Report of Bids Received and Award of Construction Contract to Flatiron West Inc. in the sum of $161,140,321 for the Anderson Dam Tunnel Project, Project No. 91864005, Contract No. C0663 (Morgan Hill) (District 1). | | |
Not available
|
Video
|
|
21-0513
| 1 | *9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
Not available
|
Video
|