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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/13/2021 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 (626 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0814 1*2.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) *10 Potential Cases   Not available Not available
21-0776 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) 1 Potential Case   Not available Not available
21-0791 1*2.7. Time Certain ItemMonthly Drought Response and Water Supply Update.   Not available Video Video
21-0721 2*2.8. Water Utility Enterprise ItemPurified Water Project - City of San José Partnership Update (PREVIOUSLY LISTED AS 5.1).   Not available Video Video
21-0750 1*2.9. Time Certain ItemPublic 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).   Not available Video Video
21-0793 1*3.1. Consent Calendar ItemApprove 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.   Not available Not available
21-0722 13.2. Consent Calendar ItemAdopt 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.   Not available Not available
21-0773 13.3. Consent Calendar ItemApprove the Recommended Position on the Nomination of Camille Calimlim Touton to be Commissioner of the U.S. Bureau of Reclamation.   Not available Not available
21-0641 1*3.4. Consent Calendar ItemAdopt 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).   Not available Not available
21-0676 23.5. Consent Calendar ItemApprove 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).   Not available Not available
21-0659 13.6. Consent Calendar ItemConsider Membership Nomination for Committee Appointment to the Environmental and Water Resources Committee.   Not available Not available
21-0784 1*3.7. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of June 18 through July 8, 2021.   Not available Video Video
21-0755 14.1. Board of Directors ItemAdopt Resolution Providing for the Compensation of the Chief Executive Officer, a Board Appointed Officer of the Santa Clara Valley Water District.   Not available Video Video
21-0754 14.2. Board of Directors ItemAdopt Resolution Providing for the Compensation of the District Counsel, a Board Appointed Officer of the Santa Clara Valley Water District.   Not available Video Video
21-0753 14.3. Board of Directors ItemAdopt Resolution Providing for the Compensation of the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District.   Not available Video Video
21-0413 24.4. Board of Directors ItemAdoption of Climate Change Action Plan.   Not available Video Video
21-0609 14.5. Board of Directors ItemConsider the April 5, 2021, Board Policy and Planning Committee Recommendations Regarding the New Board Governance Ends Policy E-5: Climate Change Mitigation and Adaptation.   Not available Video Video
21-0772 14.6. Board of Directors ItemConsider 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.   Not available Video Video
21-0794 1*4.7. Board of Directors ItemFiscal Year 2022 Board Policy Planning Calendar.   Not available Video Video
21-0785 1*4.8. Board of Directors ItemBoard Committee Reports.   Not available Video Video
21-0767 15.2. Water Utility Enterprise ItemReceive an Update on the Condition of the Almaden Valley Pipeline.   Not available Video Video
21-0712 1*5.3. Water Utility Enterprise ItemReport 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).   Not available Video Video
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.   Not available Video Video
21-0734 19.1. CEO ItemFormalize 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.   Not available Video Video
21-0786 1*9.2. CEO ItemCEO and Chiefs’ Report.   Not available Video Video



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.