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22-0064
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
San Jose Unified School District v. Santa Clara Valley Water District
(Santa Clara Co. Superior Court, No. 18CV330233) | | |
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22-0117
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
White, et al. v. SCVWD, et al.
(Santa Clara Co. Superior Court, No. 18CV321600 (Lead)) | | |
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22-0089
| 1 | *2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
1 Potential Case
PREVIOUSLY LISTED AS ITEM 2.2 | | |
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21-1134
| 1 | 2.8. | | Time Certain Item | Accept and Execute the Project Labor Agreement Negotiated Between Santa Clara Valley Water District and Santa Clara and San Benito Counties Building Trades Council.
PREVIOUSLY LISTED AS ITEM 2.7. | | |
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22-0091
| 1 | *2.9. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update.
PREVIOUSLY LISTED AS ITEM 2.8. | | |
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21-1299
| 1 | 3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Construction of the Silicon Valley Advanced Water Purification Center Storage Building Project, Project No. 93764004, Contract No. C0672 (San Jose, District No.3). | | |
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21-1235
| 1 | 3.2. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Upper Guadalupe River Reach 6 Aquatic Habitat Improvement Project, Graniterock Company, Contractor, Project No. 26154002, Contract No. C0660 (San Jose) (District 6). | | |
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21-1311
| 1 | 3.3. | | CEO Item | Receive the Financing Plan for Water Utility System and Safe, Clean Water and Natural Flood Protection Program Capital Projects, and Authorize the Payment of the Series 2006B Water Utility System Refunding Revenue Bonds. | | |
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22-0004
| 1 | 3.4. | | Consent Calendar Item | Claim of Alie Hussein Saad.
Claim of David and Annette Batey.
Claim of Roga Gabucan.
Claim of Nan Li. | | |
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21-1257
| 1 | 3.5. | | Consent Calendar Item | Set Time and Place of Public Hearing for the Santa Clara Valley Water District Board of Directors to Determine the Necessity for Directors to be Compensated for up to 15 Days per Calendar Month and to Consider Directors’ Compensation for Calendar Year 2022. | | |
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21-1261
| 1 | 3.6. | | Board of Directors Item | Set the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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22-0054
| 1 | 3.7. | | Consent Calendar Item | Receive an Update on the Condition of the Almaden Valley Pipeline and the Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 3). | | |
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22-0023
| 1 | 3.8. | | 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 (January 15, 2022 to February 14, 2022) Pursuant to Brown Act Provisions. | | |
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22-0012
| 1 | 3.9. | | Consent Calendar Item | Consider Membership Nominations for Committee Appointment to the Environmental and Water Resources Committee. | | |
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22-0092
| 1 | *3.10. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of December 10 – December 23, 2021. | | |
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22-0008
| 1 | *3.11. | | Consent Calendar Item | Approval of Minutes. | | |
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21-1265
| 1 | *4.1. | | Board of Directors Item | Continuation of Report of Former Board of Directors Chairperson Nai Hsueh, Upon Review of Investigation of May 27, 2020 Complaint Filed by Rev. Jethroe Moore and Consideration of Recommendations of Current Chairperson Tony Estremera. | | |
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21-1255
| 1 | 4.2. | | Board of Directors Item | Election of Board Chair and Vice Chair for Year 2022. | | |
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21-1256
| 1 | 4.3. | | Board of Directors Item | Recognition of Outgoing Chair. | | |
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22-0051
| 1 | 4.4. | | Board of Directors Item | Consider the December 15, 2021 Board Audit Committee Recommendation to Approve the 2022-2024 Annual Audit Work Plan. | | |
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22-0068
| 1 | *4.5. | | Board of Directors Item | Board Committee Reports. | | |
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21-1344
| 1 | 7.1. | | Assistant CEO Item | Update on Draft Watersheds and Water Utility Fiscal Year 2023-2027 Operations and Maintenance Plans. | | |
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22-0093
| 1 | *9.1 | | CEO Item | Board Confirmation of the Chief Operating Officer, Watersheds. | | |
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22-0109
| 1 | *9.3 | | CEO Item | CEO and Chiefs’ Report. | | |
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