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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/8/2021 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 (894 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0626 12.1. Time Certain ItemCLOSED SESSION THREAT TO PUBLIC SERVICES OR FACILITIES Pursuant to Government Code Section 54957(a) Consultation with Alex Gordon, Assistant Officer   Not available Not available
21-0629 12.2. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: CEO, District Counsel and Clerk of the Board   Not available Not available
21-0569 1*2.8. Time Certain ItemPublic Hearing to Adopt the 2020 Urban Water Management Plan, Water Shortage Contingency Plan, and Reduced Delta Reliance Addendum to 2015 Urban Water Management Plan.   Not available Video Video
21-0598 12.9. Time Certain ItemAdopt the Resolution Approving the Central Valley Project Repayment Contract, and Authorize District Counsel to File a Validation Action for the Central Valley Project Repayment Contract.   Not available Video Video
21-0525 23.1. Consent Calendar ItemAdopt Resolutions Expressing Appreciation to the Third Annual Water 101 Academy Graduates.   Not available Not available
21-0571 13.2. Consent Calendar ItemAdopt Resolutions of Appreciation for Community Partners in the Coyote Creek Cleanup Event on May 1, 2021.   Not available Not available
21-0610 13.3. Consent Calendar ItemAdopt the Resolution Designating JUNE 19, 2021, as “JUNETEENTH INDEPENDENCE DAY” in recognition of June 19, 1865, as the date of celebration for the emancipation of African Americans from slavery in the United States.   Not available Not available
21-0600 13.4. Consent Calendar ItemConsider Membership Nomination for Committee Appointment to the Renewed Safe, Clean Water Independent Monitoring Committee.   Not available Video Video
21-0531 13.5. Consent Calendar ItemApprove the On-Call Consulting Agreements (4), for On-Call Design Engineering Services, with Dahlin Group Architecture Planning, Hazen and Sawyer, Salas O’Brien, and Siegfried Engineering, and On-Call Consulting Agreement (1), for On-Call Construction Management Services with Swinerton Management and Consulting, each for a Not-to-Exceed Fee of $500,000.   Not available Not available
21-0447 13.6. Consent Calendar ItemApprove Amendment No. 2 to Agreement No. A4265G with Carpi and Clay, Inc., for Federal Representation Services, Project No. 60231003, Increasing the Not-to-Exceed Fee to $350,400 and Extending the Agreement Term to June 30, 2022.   Not available Not available
21-0481 13.7. Consent Calendar ItemSingle Source Purchase of Services with Our City Forest related to the Lawn Conversion Program (Lawn Busters Program) and Do-It-Yourself (DIY) Lawn Busters trainings for the Water Conservation Project for a Fee of $290,000.   Not available Not available
21-0581 13.8. Consent Calendar ItemApprove the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2021   Not available Not available
21-0579 1*3.9. Consent Calendar ItemReport of Bids Received and Award of Construction Contract to Graniterock Company, in the sum of $603,050, for the Upper Guadalupe River Reach 6 Aquatic Habitat Improvement Project, Project No. 26154002, Contract No. C0660 (San Jose) (District 6).   Not available Not available
21-0630 1*3.10. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of May 21, Through June 3, 2021.   Not available Video Video
21-0631 1*4.1. Board of Directors ItemBoard Committee Reports.   Not available Video Video
21-0578 17.1. Assistant CEO ItemSafe, Clean Water and Natural Flood Protection Program 5-Year Implementation Plan for Fiscal Years 2022-2026.   Not available Video Video
21-0591 19.1. CEO ItemAdopt Resolution Adopting Employee Salary Schedule for Fiscal Year 2022.   Not available Video Video
21-0606 19.2. CEO ItemAdopt the Resolution Establishing Appropriations Limit for Fiscal Year 2021-22.   Not available Video Video
21-0656 1*9.3. 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.