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22-0121
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Sections 54956.9(d)(2)
(One potential case) | | |
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22-0157
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(2)
(One potential case) | | |
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21-1090
| 1 | 2.7. | | Time Certain Item | Receive Santa Clara Valley Water District Government Relations Program Update and 2022 Legislative Outlook. | | |
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22-0120
| 1 | 2.8. | | Time Certain Item | Drought Response Efforts of San Jose Water Company, Great Oaks Water Company, and California Water Service. | | |
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22-0162
| 1 | 2.9. | | Time Certain Item | Potential Reconsideration of Item 3.4 from the January 11, 2022 Board Agenda - Claim of Alie Hussein Saad; Claim of David and Annette Batey; Claim of Roga Gabucan; and Claim of Nan Li. | | |
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21-1232
| 2 | 3.1. | | Consent Calendar Item | Adopt Resolution Setting Time and Date of Public Hearing on the Engineer’s Report and Final Mitigated Negative Declaration for the Pacheco/Santa Clara Conduit Right-of-Way Acquisition Project, Project No. 92144001 (Merced County, Gilroy, Morgan Hill) (District 1). | | |
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22-0002
| 1 | 3.2. | | Consent Calendar Item | Adopt Resolution Setting Time and Date of Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Water Treatment Plants Electrical Improvement Project, Project No. 93084004 (San Jose) (Districts 3 and 7). | | |
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22-0021
| 2 | 3.3. | | Consent Calendar Item | Adopt Resolution Declaring February 2022 as National Black History Month. | | |
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21-1268
| 3 | 3.4. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Permanente Creek Flood Protection Project - Rancho San Antonio Detention Basin (Construction Stage 1 - Milestones 1-3), Granite Construction Company, Project No. 26244001, Contract No. C0617 (Cupertino) (Districts 5 and 7). | | |
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22-0065
| 1 | 3.5. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement No. A4320G with WBCP, Inc. for On-call Recruitment Services to be Provided for Recruitment and Examination, Project No. 60291001, CAS File No. 5079, Increasing the Fee by $225,000 for a Revised Not-to-exceed Fee of $450,000 and Extending the Term of the Agreement to January 27, 2024. | | |
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22-0194
| 1 | *3.6. | | Consent Calendar Item | Valley Water Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2021 and other Independent Auditor’s Reports.
(PREVIOUSLY LISTED AS ITEM 9.2) | | |
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22-0059
| 1 | *3.7. | | Board of Directors Item | Accept the CEO Bulletin for the Weeks of January 7-20, 2022. | | |
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22-0119
| 1 | 4.1. | | Board of Directors Item | Consider Proposed Adjusted Electoral District Boundaries Recommended by Redistricting Advisory Committee and Adopt Final New Electoral District Boundaries. | | |
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21-0133
| 1 | 4.2. | | Board of Directors Item | Review Fiscal Year 2022 Board Policy Planning Calendar. | | |
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21-1188
| 1 | 6.1. | | Watersheds Item | Adopt the One Water - Santa Clara Countywide Framework and the One Water - Coyote Creek Watershed Plan, and Direct Staff to Provide a One Water Monitoring Update in 2027. | | |
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22-0184
| 1 | *9.1. | | CEO Item | Receive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2022-23 First Pass Biennial Budget Development Process. | | |
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