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21-1307
| 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,
Emily Meeks
Employee Organizations: Employees Association, Engineers Society,
Professional Managers | | |
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21-1266
| 1 | 2.2. | | 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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21-1075
| 1 | *2.7. | | Time Certain Item | Public Hearing on the 2021 Groundwater Management Plan for the Santa Clara and Llagas Subbasins, and Resolution Adopting the 2021 Groundwater Management Plan. | | |
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21-0974
| 1 | 2.8. | | Time Certain Item | Receive Overview of the FY 2022-23 Groundwater Production Charge Setting Process and Review of the 10-Year Water Rate Projection Assumptions, and Provide Feedback. | | |
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21-1309
| 1 | *2.9. | | Time Certain Item | Consider Memoranda of Understanding Between the Santa Clara Valley Water District and the Employees Association, AFSMCE Local 101, Professional Managers Association, IFPTE Local 21, and Engineers Society, IFPTE Local 21; and Adopt the Resolutions (4) Approving the Terms of the Memoranda, and Approving the Amended Compensation Plan for Unrepresented Employees in the Executive Service (January 1, 2022 through June 30, 2026). | | |
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21-1127
| 2 | 3.1. | | Consent Calendar Item | Approve the Agreement with Sjoberg Evashenk Consulting, Inc, CAS File 5183 for Board Audit Consultant Services 2021, for a not-to-exceed fee of $800,000. | | |
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21-1269
| 1 | *3.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of November 5 - 18, 2021. | | |
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21-1211
| 1 | 4.1. | | Board of Directors Item | Consider the October 21, 2021 Board Policy and Planning Committee Recommendation to Adopt the Proposed Modifications to Board Governance Ends Policy E-3: Natural Flood Protection. | | |
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21-1242
| 1 | 4.2. | | Board of Directors Item | Consider Adopting a Resolution Proclaiming a Continued Local Emergency, Acknowledging the Proclamation of a State of Emergency by Governor’s Order No. N-23-20 Dated March 4, 2020, and Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Santa Clara Valley Water District for 30 Days Pursuant to Brown Act Provisions. | | |
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21-0132
| 1 | 4.3. | | Board of Directors Item | Review Fiscal Year 2022 Board Policy Planning Calendar. | | |
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21-1247
| 1 | 5.1. | | 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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21-1298
| 1 | *9.1. | | CEO Item | Fiscal Year 2021-22 Urgent Position Requests and Midyear Budget Adjustments. | | |
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