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21-0975
| 1 | *2.1. | | Time Certain Item | Monthly Drought Response and Water Supply Update. | | |
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21-0863
| 2 | 3.1. | | Consent Calendar Item | Adopt a Resolution Setting Time and Date of Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Santa Teresa Water Treatment Plant Filter Media Replacement Project, Project No. 93284013, (San Jose, District 7). | | |
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21-0829
| 1 | 3.2. | | Consent Calendar Item | Adopt a Resolution Adopting the Final Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approve the Calabazas Creek Bank Rehabilitation Project (Project), Project No. 62084001 (Task 5183) (Cupertino) (District 5). | | |
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21-0833
| 2 | 3.3. | | Consent Calendar Item | Adopt a Resolution Declaring September 18, 2021, as Coastal Cleanup Day in Santa Clara County. | | |
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21-0962
| 2 | 3.4. | | Consent Calendar Item | Adopt a Resolution Declaring September 15 to October 15, 2021 as National Hispanic Heritage Month. | | |
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21-0932
| 1 | 3.5. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2021 | | |
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21-0985
| 1 | *3.6. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the South County Recycled Water Pipeline Short-Term Phase 1B/2A/1C/2B Project, Project No. 91094009, Contract No. C0668 (Gilroy, Unincorporated Santa Clara County) (District 1). | | |
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21-0976
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of August 20 Through September 9, 2021. | | |
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21-0927
| 1 | 4.1. | | Board of Directors Item | Submittal of Member Agency Ballot for Association of California Water Agencies Region 5 Board Members for 2022-2023 Term. | | |
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21-0979
| 1 | 4.2. | | Board of Directors Item | Purified Water Project - City of San José Partnership Update. | | |
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21-0732
| 1 | 5.1. | | Water Utility Enterprise Item | Approve Amendment No. 5 to Agreement No. A3626A with CDM Smith Inc., to Perform Engineering Design Services During Construction for the Rinconada Water Treatment Plant (RWTP) Interim Site Restoration Project and to Provide Engineering Design Services for the RWTP Reliability Improvement Project Phases 3 - 6, Project No. 93294057, Increasing the Total Not-to-Exceed Fee by $6,120,110, for a Total Revised Not-to-Exceed Fee of $35,405,987, and Extending the Agreement Term to October 31, 2023 (Los Gatos) (District 7). | | |
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21-0848
| 2 | 8.1. | | External Affairs | Office of Racial Equity, Diversity, and Inclusion (REDI) Annual Board Update 2021. | | |
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21-0732
| 1 | 5.1. | | Water Utility Enterprise Item | Approve Amendment No. 5 to Agreement No. A3626A with CDM Smith Inc., to Perform Engineering Design Services During Construction for the Rinconada Water Treatment Plant (RWTP) Interim Site Restoration Project and to Provide Engineering Design Services for the RWTP Reliability Improvement Project Phases 3 - 6, Project No. 93294057, Increasing the Total Not-to-Exceed Fee by $6,120,110, for a Total Revised Not-to-Exceed Fee of $35,405,987, and Extending the Agreement Term to October 31, 2023 (Los Gatos) (District 7). | | |
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