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21-0645
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4)
One Potential Case | | |
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21-0664
| 1 | 2.2. | | 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 | | |
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21-0613
| 1 | 2.7. | | Time Certain Item | Presentation of the Santa Clara Valley Water District Youth Commission’s (Youth Commission) Accomplishments Report and Recognition of the 2021 Outgoing Youth Commission Members. | | |
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21-0697
| 1 | *2.8. | | Time Certain Item | Consider Santa Clara Valley Water District Youth Commission’s Recommendation for Blossom Hill Annex Pilot Mural Design Criteria from Commission’s May 19, 2021 Meeting. (PREVIOUSLY LISTED AS ITEM 4.4) | | |
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21-0700
| 1 | *3.1. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 252 (R. Rivas and Salas) Multi-benefit Land Repurposing Incentive Program; AB 652 (Friedman) Juvenile Product Safety: Perfluoroalkyl and Polyfluoroalkyl Substances; *AB 897 (Mullin) Office of Planning and Research: Regional Climate Networks, Climate Adaptation Action Plans; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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21-0526
| 1 | 3.2. | | Consent Calendar Item | Approve Amendment No. 2 to Agreement No. A4155R, with P.S. Creations, LLC for the PlateScrape Project, a Safe, Clean Water FY 2018 Priority A Water Conservation Grant Agreement for a No-cost Extension of the Agreement to June 30, 2023. | | |
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21-0527
| 1 | 3.3. | | Consent Calendar Item | Approve Amendment No. 2 to Agreement No. A4153R with Trust for Conservation Innovation, doing business as Multiplier, providing a 12-month no-cost extension of the agreement expiration date from June 30, 2021 to June 30, 2022, for the Beyond Leak Detection: Evaluating Water Conservation and Leak Notification Benefits of “Smart Home” Devices Project, a Safe, Clean Water and Natural Flood Protection Program Fiscal Year 2018 Priority A Water Conservation Program Grant Agreement. | | |
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21-0619
| 1 | 3.4. | | Consent Calendar Item | Approve the Agreement with MBK Engineers for the CalSim 3 Modeling to Support Climate Impact Analysis on Water Supply Project, Project No. 91151001, CAS File No. 5173, for a Not-to-exceed Fee of $350,000. | | |
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21-0562
| 1 | 3.5. | | Consent Calendar Item | Approval of Minutes. | | |
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21-0666
| 1 | *3.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 4 through June 17, 2021. | | |
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21-0644
| 1 | 4.1. | | Board of Directors Item | Adopt Resolution Placing in Nomination Director John L. Varela as Chair of the Association of California Water Agencies Region 5 Board. | | |
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21-0628
| 1 | 4.2. | | Board of Directors Item | Consider the May 3, 2021, Board Policy and Planning Committee Recommendations Regarding Revisions to Board Governance Ends Policy E-2: Water Supply. | | |
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21-0594
| 1 | 4.3. | | Board of Directors Item | Consider the March 1, 2021, Board Policy and Planning Committee Recommendations Regarding Modifications to Board Governance Ends Policy E-4: Water Resources Stewardship. | | |
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21-0127
| 1 | 4.5. | | Board of Directors Item | Review Fiscal Year 2021 Board Policy Planning Calendar. | | |
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21-0675
| 1 | *4.6. | | Board of Directors Item | Board Committee Reports. | | |
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21-0625
| 1 | 5.1. | | Water Utility Enterprise Item | Report of Bids Received and Award of Construction Contract to NTK Construction, Inc. for the Rinconada Water Treatment Plant Interim Site Restoration Project, Project No. 93294057, Contract No. C0670 (Los Gatos), (District 7). | | |
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21-0627
| 1 | 7.1. | | Assistant CEO Item | Proposed Adjustments and Modifications to the Good Neighbor Program: Encampment Cleanup Project, Project F5 under the Renewed Safe, Clean Water and Natural Flood Protection Program. | | |
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21-0662
| 1 | 7.2. | | Water Utility Enterprise Item | Approve Agreement with Kleinfelder, Inc. for the Purified Water Program-Preliminary Geotechnical Pipeline Alignment Project, under the Indirect Potable Water Reuse Project No. 91304001, CAS File No. 5167, for a Not-to-Exceed Fee of $1,107,408 (Cities of Palo Alto, Mountain View, Sunnyvale, Santa Clara, San Jose and Campbell) (Districts 2, 3, 4, 5 and 7). | | |
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21-0572
| 1 | 8.1. | | External Affairs | Valley Water Headquarters Campus Signage Update. | | |
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21-0665
| 1 | *9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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