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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/11/2022 11:00 AM Minutes status: Draft  
Meeting location: Teleconference Zoom Meeting
Amended 11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (523 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0064 12.1. Time Certain ItemCLOSED 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)   Not available Video Video
22-0117 1*2.2. Time Certain ItemCLOSED 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))   Not available Video Video
22-0089 1*2.3. Time Certain ItemCLOSED 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   Not available Video Video
21-1134 12.8. Time Certain ItemAccept 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.   Not available Video Video
22-0091 1*2.9. Time Certain ItemMonthly Drought Emergency Response and Water Supply Update. PREVIOUSLY LISTED AS ITEM 2.8.   Not available Video Video
21-1299 13.1. Consent Calendar ItemAdopt 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).   Not available Video Video
21-1235 13.2. Consent Calendar ItemNotice 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).   Not available Video Video
21-1311 13.3. CEO ItemReceive 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.   Not available Video Video
22-0004 13.4. Consent Calendar ItemClaim of Alie Hussein Saad. Claim of David and Annette Batey. Claim of Roga Gabucan. Claim of Nan Li.   Not available Video Video
21-1257 13.5. Consent Calendar ItemSet 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.   Not available Video Video
21-1261 13.6. Board of Directors ItemSet the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors.   Not available Video Video
22-0054 13.7. Consent Calendar ItemReceive 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).   Not available Video Video
22-0023 13.8. Board of Directors ItemConsider 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.   Not available Video Video
22-0012 13.9. Consent Calendar ItemConsider Membership Nominations for Committee Appointment to the Environmental and Water Resources Committee.   Not available Video Video
22-0092 1*3.10. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of December 10 – December 23, 2021.   Not available Video Video
22-0008 1*3.11. Consent Calendar ItemApproval of Minutes.   Not available Video Video
21-1265 1*4.1. Board of Directors ItemContinuation 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.   Not available Video Video
21-1255 14.2. Board of Directors ItemElection of Board Chair and Vice Chair for Year 2022.   Not available Video Video
21-1256 14.3. Board of Directors ItemRecognition of Outgoing Chair.   Not available Video Video
22-0051 14.4. Board of Directors ItemConsider the December 15, 2021 Board Audit Committee Recommendation to Approve the 2022-2024 Annual Audit Work Plan.   Not available Video Video
22-0068 1*4.5. Board of Directors ItemBoard Committee Reports.   Not available Video Video
21-1344 17.1. Assistant CEO ItemUpdate on Draft Watersheds and Water Utility Fiscal Year 2023-2027 Operations and Maintenance Plans.   Not available Video Video
22-0093 1*9.1 CEO ItemBoard Confirmation of the Chief Operating Officer, Watersheds.   Not available Video Video
22-0109 1*9.3 CEO ItemCEO and Chiefs’ Report.   Not available Video Video

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.