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22-0641
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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22-0490
| 1 | *2.6. | | Time Certain Item | Review and Approve Pilot Mural Art Project design for Blossom Hill Annex Building.
*PREVIOUSLY LISTED AS ITEM 8.1 | | |
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22-0548
| 1 | *2.7. | | Time Certain Item | Public Hearing on the Santa Clara Valley Water District’s Draft Fiscal Years 2023-2027 Five-Year Capital Improvement Program (Continued from April 27, 2022), and Adoption of Resolution Approving the final Fiscal Years 2023-2027 Five-Year Capital Improvement Program.
*PREVIOUSLY LISTED AS ITEM 2.6 | | |
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22-0558
| 1 | *2.8. | | Time Certain Item | Public Hearing-Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2022-2023.
*PREVIOUSLY LISTED AS ITEM 2.7 | | |
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22-0557
| 1 | *2.9. | | Time Certain Item | Accept the Fiscal Year 2022-23 Safe, Clean Water and Natural Flood Protection Special Tax Summary Report, and Adopt a Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2022-2023.
*PREVIOUSLY LISTED AS ITEM 2.8 | | |
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21-0986
| 1 | *2.10. | | Time Certain Item | Adopt Resolutions Setting Increased Groundwater Production Charges and Surface Water, Treated Water, and South County Recycled Water Charges, for Fiscal Year 2022-2023.
*PREVIOUSLY LISTED AS ITEM 2.9 | | |
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22-0643
| 1 | *2.11. | | Time Certain Item | Receive Information on Internships and Career-Ready Program for Disadvantaged Students.
*PREVIOUSLY LISTED AS ITEM 2.10 | | |
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22-0638
| 1 | *2.12. | | Time Certain Item | Resolutions Approving and Adopting the Fiscal Year 2022-23 Operating and Capital Budget, Providing for Levy of Ad-Valorem Property Taxes, and Authorizing the Transfer of Funds from Special Purpose Funds and Making Certain Determinations in Connection Therewith, in a Not to Exceed Amount of $23 Million in FY 2022-23 to Fund Emergency Water Purchases and Drought Related Expenses; and, Approval of Santa Clara Valley Water District Reserve Policy.
*PREVIOUSLY LISTED AS ITEM 2.11 | | |
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22-0639
| 1 | *2.13. | | Time Certain Item | Monthly Drought Emergency Response, Water Supply Update, and Water Use Reduction Enforcement Plan.
*PREVIOUSLY LISTED AS ITEM 2.12 | | |
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22-0424
| 1 | 3.1. | | Consent Calendar Item | Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or Their Designee and Approve the Board Investment Policy. | | |
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22-0547
| 1 | 3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Almaden Valley Pipeline Inspection and Rehabilitation Project, as part of the 10-Year Pipeline Inspection and Rehabilitation Project No. 95084002, Contract No. C0685 (San Jose, Unincorporated Santa Clara County) (District 1, District 7). | | |
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22-0164
| 1 | 3.3. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Rinconada Water Treatment Plant Interim Site Restoration Project, NTK Construction, Inc., Contractor, Project No. 93294057, Contract No. C0670 (Los Gatos) (District 7). | | |
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22-0506
| 2 | 3.4. | | Consent Calendar Item | Approve Notice of Completion of Contract and Acceptance of Work for the Almaden Valley Pipeline Fiscal Year 2022 Emergency Carbon Fiber Reinforced Polymers (CFRP) Repair Project, Kiewit Infrastructure West Co., Contractor, Project No. 92764009, Contract No. C0680 (San Jose) (District 7). | | |
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22-0585
| 1 | 3.5. | | Consent Calendar Item | Adopt the Resolution Proclaiming May 15-21, 2022 as National Public Works Week. | | |
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22-0644
| 1 | *3.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of April 22 - May 5, 2022. | | |
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22-0530
| 1 | 4.1. | | Board of Directors Item | Consider the March 23, 2022, Request from the Recycled Water Committee to Provide Information to the Board of Directors on Desalination as a Potential Water Supply in Santa Clara County, and Approve the Inclusion of Desalination to the 2022 Recycled Water Committee Work Plan. | | |
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22-0645
| 1 | *4.2. | | Board of Directors Item | Board Committee Reports. | | |
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22-0539
| 2 | *6.1. | | Consent Calendar Item | Report of Bids Received and Award of Construction Contract to McGuire and Hester for the Hale Creek Enhancement Pilot Project, Project No. 26164001, Contract No. C0667(Mountain View, Los Altos), (District 7). | | |
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22-0550
| 2 | *6.2. | | Consent Calendar Item | Report of Bids Received and Reject All Bids for Contract No. C0679; and Authorize Advertisement for Bids for the Construction of the Bolsa Road Fish Passage Improvements Project, Project No. 26044004, Contract No. C0687 (Gilroy) (District 1). | | |
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22-0437
| 1 | 9.1. | | CEO Item | Adopt the Resolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note and a Taxable Tax and Revenue Anticipation Note to Support a Commercial Paper Program and Other Short-Term Obligations, Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Water Utility Enterprise, and Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water and Natural Flood Protection Program. | | |
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22-0646
| 1 | *9.2. | | CEO Item | CEO and Chiefs’ Report. | | |
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