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21-1135
| 1 | *2.1. | | Time Certain Item | CLOSED 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 | | |
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21-1136
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4)
One Potential Case | | |
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21-1063
| 1 | *2.3. | | Time Certain Item | CLOSED 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) | | |
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21-0756
| 3 | *2.8. | | Time Certain Item | Resolution 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). | | |
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21-1019
| 2 | *2.9. | | Time Certain Item | Receive Information on the Downtown San Jose West Mixed-Use Plan (Downtown Google Project) (PREVIOUSLY LISTED AS ITEM 2.7). | | |
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21-1013
| 1 | *2.10. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update (PREVIOUSLY LISTED AS ITEM 2.8). | | |
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21-0960
| 1 | 3.1. | | Consent Calendar Item | Approve Federal Funding Requests for Federal Fiscal Years 2022 and 2023. | | |
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21-0931
| 1 | 3.2. | | Consent Calendar Item | Adopt the Resolution Declaring October 23-30, 2021, as California Flood Preparedness Week in Santa Clara County. | | |
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21-1033
| 1 | 3.3. | | Consent Calendar Item | Approve 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. | | |
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21-1092
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of September 24 - October 7, 2021. | | |
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21-1057
| 1 | 5.1. | | Water Utility Enterprise Item | Receive 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). | | |
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21-1059
| 1 | 9.1. | | CEO Item | Fiscal Year 2020-21 Fourth Quarter Financial Status Update. | | |
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