22-0668
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Great Oaks Water Co. v. Santa Clara Valley Water District
Santa Clara County Superior Court
Case Number 111CV205462 | | |
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22-0669
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION
Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(d)(2) | | |
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22-0703
| 1 | *2.3. | | Time Certain Item | CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. Edmund Jin, et al. (Santa Clara County Superior Court, Nos. 22CV397577 and 19CV352227) | | |
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22-0704
| 1 | *2.4. | | Time Certain Item | CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Setting Negotiation Parameters for Price and Terms of Payment for Purchase, Sale, or Exchange of Property Interest in APNs: 078-010-001, 078-010-004 (Merced County), 865-10-023, 865-10-022, 898-10-024, 898-10-020, 898-11-003, 898-11-004, 898-11-008, 898-11-016, 898-11-020, 898-11-021, 898-11-022, 898-11-023, 898-11-025, 898-11-030, 898-11-032, 898-13-001, 898-13-002, 898-13-003, 898-13-004 (Santa Clara County)
Agency Negotiators: Rick Callender, Melanie Richardson, Aaron Baker, Chris Hakes, and Bill Magleby
Negotiating Parties: Edmund Jin, Eval Lu | | |
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22-0630
| 1 | *2.5. | | 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
*PREVIOUSLY LISTED AS ITEM 2.3. | | |
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22-0690
| 1 | *2.10. | | Time Certain Item | Public Hearing - Consider Adoption of an Ordinance to Enforce Valley Water’s Mandatory Water Use Restrictions. *PREVIOUSLY LISTED AS ITEM 2.8. | | |
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22-0604
| 1 | 3.1. | | Consent Calendar Item | Determination Whether to Protest Proposed Increases in Sanitary Sewer Rates for Valley Water-Owned Parcels in the City of San Jose. | | |
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22-0673
| 1 | 3.2. | | Consent Calendar Item | Determination Whether to Protest a Proposed Increase in Garbage and Recycling Service Rates for Valley Water-Owned Parcels in the City of San Jose. | | |
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22-0667
| 1 | 3.3. | | Consent Calendar Item | Denial of December 30, 2021 Claim by Great Oaks Water Company (Great Oaks) Against the Santa Clara Valley Water District (Valley Water) for Refund of Groundwater Production Charges. | | |
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22-0688
| 1 | 3.4. | | Consent Calendar Item | Denial of May 10, 2022 Claim by Stanford University Against Santa Clara Valley Water District for Refund of Water Year 2021-2022 Groundwater Production Charges. | | |
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22-0570
| 1 | 3.5. | | Consent Calendar Item | Adopt Resolution Declaring June 2022 National Caribbean-American Heritage Month. | | |
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22-0660
| 1 | 3.6. | | Consent Calendar Item | Adopt Resolution Recognizing June as Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ) Pride Month. | | |
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22-0654
| 1 | 3.7. | | Consent Calendar Item | Adopt Resolution Declaring June 19, 2022, as “Juneteenth Independence Day” in Recognition of June 19, 1865, the Date on Which the End of Slavery in the United States is Commemorated. | | |
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22-0097
| 1 | 3.8. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 2895 (Arambula) Water Rights Process for Temporary Water Transfers, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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22-0105
| 1 | 3.9. | | Consent Calendar Item | Approve Amendment No. 2 to Agreement No. A4375G with Kadesh & Associates, LLC, for the Washington, D.C. Representation Services for the Elected Officials, Project No. 60231003, Increasing the Fee by $120,000 for a Total Not-To-Exceed Revised Fee of $360,000, and Extend the Agreement Term to June 1, 2023. | | |
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22-0571
| 1 | *3.10. | | 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 Upper Llagas Creek Flood Protection Project, Flood Protection and Civil Work, including Mitigation Plantings and Irrigation Installation, Phase 1, Completion of Milestones 1 and 2, Graniterock Company, Contractor, Project No. 26174052, Contract No. C0645 (Morgan Hill, Gilroy, Santa Clara County Unincorporated Area, Including San Martin) (District 1) *PREVIOUSLY LISTED AS ITEM 3.11. | | |
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22-0163
| 1 | *3.11. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work of the Santa Teresa Water Treatment Plant Air Wash Pipeline Replacement Project, under the Small Capital Improvements, Water Treatment Project, C. Overaa & Co., Contractor, Project No. 93764004, Contract No. C0662 (San Jose) (District 7). *PREVIOUSLY LISTED AS 3.12. | | |
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22-0692
| 1 | *3.12. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of May 6 - 19, 2022. | | |
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22-0413
| 1 | 4.1. | | Board of Directors Item | Review Fiscal Year 2022 Board Policy Planning Calendar. | | |
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22-0562
| 2 | 4.2. | | Board of Directors Item | Consider the April 20, 2022, Recommendation from the Board Audit Committee (BAC) Meeting to Approve Initiation of the Capital Improvement Program (CIP) Process Audit; and Sjoberg Evashenk Consulting, Inc. as the Auditor to Conduct the CIP Process Audit. | | |
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22-0686
| 1 | *4.3. | | External Affairs | Consider the May 11, 2022, Recommendation from the Board Policy and Planning Committee to Adopt an Ordinance of Santa Clara Valley Water District Specifying Rules of Decorum in the Participation of Board and Committee Meetings. | | |
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22-0683
| 1 | *4.4. | | Board of Directors Item | Board Committee Reports. *PREVIOUSLY LISTED AS ITEM 4.3. | | |
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22-0603
| 1 | *6.1. | | Watersheds Item | Receive Report of Bids, Ratify Addenda, Waive Minor Irregularities, Approve the Contingency Fund, and Award the Construction Contract for the Calabazas Creek Rehabilitation Project, Project No. 62084001, Contract No. C0683 as part of the Watersheds Asset Rehabilitation Program (WARP) in the sum of $14,892,700 (Cupertino) (District 5). | | |
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22-0269
| 1 | 7.1. | | Assistant CEO Item | Approve the Consultant Agreement with AECOM Technical Services, Inc. for Engineering and Environmental Planning Services, for the Distribution System Master Plan Implementation Project, Project No. 95044001, PB File No. VW0008, for a Not-to-Exceed Fee of $5,992,234 (Countywide). | | |
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22-0266
| 1 | *7.2. | | Assistant CEO Item | Approve the Consultant Agreement with Harris Water Engineering for Owner’s Advisor Consulting Services for the SCADA Master Plan Implementation Project, Project No. 95044002, CAS File No. 5161, for a Not-to-Exceed Fee of $792,679 (Countywide). *PREVIOUSLY LISTED AS ITEM 3.10. | | |
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22-0266
| 1 | *7.2. | | Assistant CEO Item | Approve the Consultant Agreement with Harris Water Engineering for Owner’s Advisor Consulting Services for the SCADA Master Plan Implementation Project, Project No. 95044002, CAS File No. 5161, for a Not-to-Exceed Fee of $792,679 (Countywide). *PREVIOUSLY LISTED AS ITEM 3.10. | | |
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22-0266
| 1 | *7.2. | | Assistant CEO Item | Approve the Consultant Agreement with Harris Water Engineering for Owner’s Advisor Consulting Services for the SCADA Master Plan Implementation Project, Project No. 95044002, CAS File No. 5161, for a Not-to-Exceed Fee of $792,679 (Countywide). *PREVIOUSLY LISTED AS ITEM 3.10. | | |
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22-0265
| 1 | *7.3. | | Assistant CEO Item | Approve the Consultant Agreement with Black & Veatch Corporation for Engineering and Environmental Planning Services for the SCADA Master Plan Implementation Project, Project No. 95044002, CAS File No. 5160, for a Not-to-Exceed Fee of $2,999,864 (Countywide). *PREVIOUSLY LISTED AS ITEM 7.2. | | |
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22-0696
| 1 | *8.1. | | External Affairs | Approve Fiscal Year 2022 Standard Grants for the Safe, Clean Water and Natural Flood Protection Program. | | |
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22-0691
| 1 | 9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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22-0691
| 1 | 9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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22-0676
| 1 | 9.2. | | 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 (Continued from May 10, 2022). | | |
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22-0676
| 1 | 9.2. | | 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 (Continued from May 10, 2022). | | |
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