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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/12/2021 11:00 AM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
11:00 am Closed Session & 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (242 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1135 1*2.1. 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
21-1136 1*2.2. 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
21-1063 1*2.3. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: CEO, District Counsel and Clerk of the Board (PREVIOUSLY LISTED AS ITEM 2.1)   Not available Not available
21-0756 3*2.8. Time Certain ItemResolution Establishing Policy Criteria for Public Trails on Santa Clara Valley Water District (Valley Water) Lands and Public Hearing to Amend the Water Resources Protection Manual to Include the Policy Criteria and Guidance for Public Trails on Valley Water Land, as Recommended by the Board Policy and Planning Committee during its January 25, 2021 meeting (PREVIOUSLY LISTED AS ITEM 2.6).   Not available Not available
21-1019 2*2.9. Time Certain ItemReceive Information on the Downtown San Jose West Mixed-Use Plan (Downtown Google Project) (PREVIOUSLY LISTED AS ITEM 2.7).   Not available Not available
21-1013 1*2.10. Time Certain ItemMonthly Drought Emergency Response and Water Supply Update (PREVIOUSLY LISTED AS ITEM 2.8).   Not available Not available
21-0960 13.1. Consent Calendar ItemApprove Federal Funding Requests for Federal Fiscal Years 2022 and 2023.   Not available Not available
21-0931 13.2. Consent Calendar ItemAdopt the Resolution Declaring October 23-30, 2021, as California Flood Preparedness Week in Santa Clara County.   Not available Not available
21-1033 13.3. Consent Calendar ItemApprove the Nomination of Ms. Vaishali "Shali" Sirkay, by District 7 Vice Chair Gary Kremen, as Replacement to the District 7 Representative Seat on the Santa Clara Valley Water District 2021 Redistricting Advisory Committee.   Not available Not available
21-1053 13.4. Consent Calendar ItemApproval of Minutes.   Not available Not available
21-1092 1*3.5. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of September 24 - October 7, 2021.   Not available Not available
21-1093 1*4.1. Board of Directors ItemBoard Committee Reports.   Not available Not available
21-1057 15.1. Water Utility Enterprise ItemReceive the Capital Improvement Program Committee’s September 20, 2021 Request for Staff to Present to the Board the Recommendation to Proceed to the Request For Proposal Stage With a Single Proposer for the Coyote Pumping Plant Adjustable Speed Drive Replacement Project, Project No. 91234002, (Morgan Hill), (District 1).   Not available Not available
21-1059 19.1. CEO ItemFiscal Year 2020-21 Fourth Quarter Financial Status Update.   Not available Not available
21-1094 1*9.2. 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.