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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/14/2021 1:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Amended Regular Meeting
Published agenda: Amended Agenda Amended Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (330 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0975 1*2.1. Time Certain ItemMonthly Drought Response and Water Supply Update.   Not available Video Video
21-0863 23.1. Consent Calendar ItemAdopt 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).   Not available Not available
21-0829 13.2. Consent Calendar ItemAdopt 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).   Not available Not available
21-0833 23.3. Consent Calendar ItemAdopt a Resolution Declaring September 18, 2021, as Coastal Cleanup Day in Santa Clara County.   Not available Not available
21-0962 23.4. Consent Calendar ItemAdopt a Resolution Declaring September 15 to October 15, 2021 as National Hispanic Heritage Month.   Not available Not available
21-0932 13.5. Consent Calendar ItemApprove the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2021   Not available Not available
21-0985 1*3.6. Consent Calendar ItemAdopt 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).   Not available Not available
21-0976 1*3.7. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of August 20 Through September 9, 2021.   Not available Not available
21-0927 14.1. Board of Directors ItemSubmittal of Member Agency Ballot for Association of California Water Agencies Region 5 Board Members for 2022-2023 Term.   Not available Video Video
21-0979 14.2. Board of Directors ItemPurified Water Project - City of San José Partnership Update.   Not available Video Video
21-0977 1*4.3. Board of Directors ItemBoard Committee Reports.   Not available Video Video
21-0732 15.1. Water Utility Enterprise ItemApprove 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).   Not available Video Video
21-0848 28.1. External AffairsOffice of Racial Equity, Diversity, and Inclusion (REDI) Annual Board Update 2021.   Not available Video Video
21-1004 1*9.1. CEO ItemCEO and Chiefs’ Report.   Not available Video Video
21-0732 15.1. Water Utility Enterprise ItemApprove 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).   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.