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21-0814
| 1 | *2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
*10 Potential Cases | | |
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21-0776
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
1 Potential Case | | |
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21-0791
| 1 | *2.7. | | Time Certain Item | Monthly Drought Response and Water Supply Update. | | |
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21-0721
| 2 | *2.8. | | Water Utility Enterprise Item | Purified Water Project - City of San José Partnership Update (PREVIOUSLY LISTED AS 5.1). | | |
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21-0750
| 1 | *2.9. | | Time Certain Item | Public Hearing on Proposed Modifications to the Good Neighbor Program: Encampment Cleanup Project, Project F5 Under the Renewed Safe, Clean Water and Natural Flood Protection Program and Review and Approval of Corresponding Text Adjustments (PREVIOUSLY LISTED AS 2.8). | | |
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21-0793
| 1 | *3.1. | | Consent Calendar Item | Approve Recommended Positions on Federal Legislation: H.R. 3404 (Huffman) - the Furthering Underutilized Technologies and Unleashing Responsible Expenditures for Western Water Infrastructure and Drought Resiliency Act (FUTURE Western Water Infrastructure and Drought Resiliency Act); H.R. 3293 (Blunt Rochester) - Low-Income Water Customer Assistance Programs Act of 2021; H.R. 1512 (Pallone) - Climate Leadership and Environmental Action for our Nation’s Future Act (CLEAN Future Act); H.R. 2337 (Neal) - Public Servants Protection and Fairness Act of 2021; *S. 2185 (Barrasso) - Western Water Infrastructure Act of 2021; *S. 872 (Duckworth) - Environmental Justice for All Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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21-0722
| 1 | 3.2. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 819 (Levine) California Environmental Quality Act: Notices and Documents: Electronic Filing and Posting; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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21-0773
| 1 | 3.3. | | Consent Calendar Item | Approve the Recommended Position on the Nomination of Camille Calimlim Touton to be Commissioner of the U.S. Bureau of Reclamation. | | |
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21-0641
| 1 | *3.4. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Cross Valley Pipeline Extension Project, as part of the Anderson Dam Seismic Retrofit Project No. 91864005, Contract No. C0676 (Morgan Hill, Santa Clara County) (District 1). | | |
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21-0676
| 2 | 3.5. | | Consent Calendar Item | Approve San Francisquito Creek Joint Powers Authority Operating Budget for Fiscal Year 2021-2022, and Authorize Santa Clara Valley Water District Fiscal Year 2021-2022 Financial Contribution of $337,240 (Palo Alto) (District 7). | | |
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21-0659
| 1 | 3.6. | | Consent Calendar Item | Consider Membership Nomination for Committee Appointment to the Environmental and Water Resources Committee. | | |
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21-0784
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 18 through July 8, 2021. | | |
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21-0755
| 1 | 4.1. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the Chief Executive Officer, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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21-0754
| 1 | 4.2. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the District Counsel, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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21-0753
| 1 | 4.3. | | Board of Directors Item | Adopt Resolution Providing for the Compensation of the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
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21-0413
| 2 | 4.4. | | Board of Directors Item | Adoption of Climate Change Action Plan. | | |
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21-0609
| 1 | 4.5. | | Board of Directors Item | Consider the April 5, 2021, Board Policy and Planning Committee Recommendations Regarding the New Board Governance Ends Policy E-5: Climate Change Mitigation and Adaptation. | | |
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21-0772
| 1 | 4.6. | | Board of Directors Item | Consider the May 26, 2021, Board Audit Committee Recommendation to Receive the Final Audit Report and Management Response for the Permitting Best Practices Audit Conducted by TAP International, Inc. | | |
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21-0794
| 1 | *4.7. | | Board of Directors Item | Fiscal Year 2022 Board Policy Planning Calendar. | | |
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21-0785
| 1 | *4.8. | | Board of Directors Item | Board Committee Reports. | | |
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21-0767
| 1 | 5.2. | | Water Utility Enterprise Item | Receive an Update on the Condition of the Almaden Valley Pipeline. | | |
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21-0712
| 1 | *5.3. | | Water Utility Enterprise Item | Report of Bids Received and Award of Construction Contract to Kiewit Infrastructure West Co. for the Rinconada Water Treatment Plant Residuals Remediation Project, Project No. 93294058, Contract No. C0671 (Los Gatos), (District 7). | | |
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21-0815
| 1 | *8.1. | | External Affairs | *Approve Implementation of a $1.225 Million Low-Income Residential Water Rate Assistance Program, with a $1 Million Relief Fund and up to $225,000 for Program Administration Costs; *Approve a Budget Adjustment for $1.225 Million to Fund the Total Program Cost; and Find that the Program Serves a Legitimate Public Purpose and is Consistent with District Act. | | |
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21-0734
| 1 | 9.1. | | CEO Item | Formalize Juneteenth as a Valley Water Observed Holiday in Accordance with the Newly Adopted Federal Holiday; Adopt a Resolution in Recognition of Juneteenth, as a Newly Designated Annual Holiday at Santa Clara Valley Water District; and Provide Staff a Paid Holiday in Observation of the 2021 Juneteenth Commemoration. | | |
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21-0786
| 1 | *9.2. | | CEO Item | CEO and Chiefs’ Report. | | |
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