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21-1250
| 1 | *2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)
*Six Potential Cases | | |
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21-1251
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4)
*Six Potential Cases | | |
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21-1239
| 1 | *2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Silicon Valley Advanced Water Purification Center, 4190 Zanker Road, San Jose, CA 95134 (APN: 01531063)
Agency negotiators: Rick Callender, *Melanie Richardson, Aaron Baker, Vincent Gin, Kirsten Struve, Darin Taylor, Charlene Sun
Negotiating party: City of San Jose | | |
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21-1217
| 1 | 2.4. | | 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 | | |
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21-1219
| 1 | *2.9. | | Time Certain Item | Delta Conveyance Project Update. | | |
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21-1182
| 1 | *2.10. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update. | | |
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21-1169
| 2 | 3.1. | | Consent Calendar Item | Resolution Declaring November 2021 as National Native American Heritage Month. | | |
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21-1187
| 1 | 3.2. | | Consent Calendar Item | Resolution Proclaiming November 14-20, 2021, as United Against Hate Week. | | |
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21-1198
| 2 | 3.3. | | Consent Calendar Item | Approve the First Amendment to Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project as parts of the Federal Energy Regulatory Commission Order Compliance Project, under the Anderson Dam Seismic Retrofit Project No. 91864005, APN: 728-34-020, 729-36-001, 678-02-031 & -034, and 725-06-008; Real Estate File Nos. 9186-35, 9186-39, 9188-17, and 9232-52, Providing a No-Cost time extension to the Agreement (Unincorporated Santa Clara County) (District 1). | | |
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21-1143
| 1 | *3.4. | | Consent Calendar Item | Approval of Minutes. | | |
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21-1212
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 22 - November 4, 2021. | | |
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21-1213
| 1 | *4.1. | | Board of Directors Item | Board Committee Reports. | | |
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20-1156
| 1 | 5.1. | | Water Utility Enterprise Item | Approve Sole-Source Purchase of Parts, Refurbishments, and Maintenance and Calibration Services from Xylem Water Solutions U.S.A., Inc. - WEDECO for Valley Water’s Ozone Generating and Ultraviolet Disinfection Systems Over the Lifetime of Such Systems with Near-Term Procurements Estimated to Cost of $920,000. | | |
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21-1050
| 1 | 5.2. | | Water Utility Enterprise Item | Approve Sole Source Purchase of Two (2) Online Trihalomethane (THM) Analyzers from Aqua Metrology Systems Limited (AMS) for Continuous Finished Water THM Monitoring at the Rinconada Water Treatment Plant (Project No. 93291012) and Penitencia Water Treatment Plant (Project No. 93231009) for a Not-To-Exceed amount of $200,000. | | |
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21-1051
| 1 | 5.3. | | Water Utility Enterprise Item | Approve Agreement with Stantec Consulting Services, Inc. for Design Services for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044, CAS File No. 5204, for a Not-to-Exceed Fee of $5,938,518 (San Jose), (District 3). | | |
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21-1238
| 1 | *5.4. | | Water Utility Enterprise Item | Update on the Condition of the Almaden Valley Pipeline and Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 3). | | |
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21-1006
| 1 | *7.1. | | Assistant CEO Item | Receive and Discuss Information on the Pacheco Reservoir Expansion Project and Water Storage Investment Program Award Discussion, and Adopt a Resolution for Water Storage Investment Program Funding Commitment for the Pacheco Reservoir Expansion Project. | | |
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21-1142
| 1 | 7.2. | | Assistant CEO Item | Overview of the Annual Capital Improvement Program Process and Integrated Financial Planning Schedule for Capital Projects, and Review of the Fiscal Year 2022-23 (FY23) Currently Unfunded Projects. | | |
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21-1230
| 2 | *7.3. | | Assistant CEO Item | Report of Bids Received and Award of Construction Contract to Garney Pacific, Inc., in the Sum of $12,867,059, for the Cross Valley Pipeline Extension Project, as Part of the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Contract No. C0676 (Morgan Hill, Santa Clara County) (District 1). | | |
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21-1214
| 1 | *9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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