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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/28/2021 4:00 PM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Closed Session & Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (580 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0973 12.1. Time Certain ItemCLOSED SESSION THREAT TO PUBLIC SERVICES OR FACILITIES Pursuant to Government Code Section 54957(a) Consultation with Alex Gordon, Assistant Officer   Not available Not available
21-1027 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: Rick Callender, J. Carlos Orellana, Brian Hopper, Tina Yoke, Edward Kreisberg, Ingrid Bella, Bryant Welch, Laura Harbert, Emily Meeks Employee Organizations: Employees Association, Engineers Society, Professional Managers   Not available Not available
21-1028 12.3. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Government Code Section 54956.9(d)(4) One Potential Case   Not available Not available
21-0937 12.8. Time Certain ItemPublic Hearing on the Engineer’s Report and CEQA Exemption Determination for the Santa Teresa Water Treatment Plant Filter Media Replacement Project, Project No. 93284013, (Santa Clara County, District 7).   Not available Not available
21-0958 13.1. Consent Calendar ItemApprove Recommended Positions on Federal Legislation: H.R. 1563 (Garcia) - To Extend the Authorities Under the Water Infrastructure Improvements for the Nation Act of 2016 Providing the Operational Flexibility, Drought Relief, and Other Benefits to the State of California; H.R. 2895 (Peters)/S. 1499 (Warner) - Reinventing Economic Partnerships And Infrastructure Redevelopment Act (REPAIR) Act; H.R. 3282 (McKinley) - Drinking Water Funding for the Future Act of 2021; H.R. 3228 (Velazquez) - National Coastal Resilience Data and Services Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board.   Not available Not available
21-1021 1*3.2. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of September 10 - 23, 2021.   Not available Not available
21-0130 14.1. Board of Directors ItemReview Fiscal Year 2022 Board Policy Planning Calendar.   Not available Not available
21-0852 14.2. Board of Directors ItemReceive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2020.   Not available Not available
21-1022 1*4.3. Board of Directors ItemBoard Committee Reports.   Not available Not available
21-0864 15.1. Water Utility Enterprise ItemApprove the Agreement with Carollo Engineers, Inc. for Consulting Services, for the Water Treatment Plant Implementation Project, Project No. 93044001, CAS File No. 5144, for a Not-to-Exceed Fee of $6,461,429.   Not available Not available
21-1030 17.1. Assistant CEO ItemApprove, and Authorize Staff to Finalize and Submit the Fiscal Year 2020-2021 (FY21) Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 8 (Final 2012 Program Report), for Independent Monitoring Committee (IMC) Review.   Not available Not available
21-1058 1*9.1. CEO ItemCEO and Chiefs’ Report.   Not available Not available

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.