22-0631
| 1 | *2.1. | | 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 | | |
Not available
|
Video
|
22-0766
| 1 | *2.6. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update. | | |
Not available
|
Video
|
22-0629
| 1 | 3.1. | | Consent Calendar Item | Adopt a Resolution Expressing Appreciation to National River Cleanup Day Volunteers in Santa Clara County. | | |
Not available
|
Not available
|
22-0694
| 1 | 3.2. | | Consent Calendar Item | Adopt a Resolution Requesting and Consenting to Consolidation of Elections for November 8, 2022. | | |
Not available
|
Not available
|
22-0705
| 1 | 3.3. | | Consent Calendar Item | Adopt the Resolutions Expressing Appreciation to Water 101 Academy Graduates. | | |
Not available
|
Not available
|
22-0659
| 1 | 3.4. | | Consent Calendar Item | Approve Amendments No. 1 (3) to Agreement Nos. A4273A with Balance Hydrologics, Inc., A4274A with Wood Rodgers, Inc, and A4275A with Environmental Science Associates, for On-Call Hydraulics, Hydrology, and Geomorphology Services, Increasing Each Not-to-Exceed Amount by $450,000 and Extending Each Term By Two Additional Years. | | |
Not available
|
Not available
|
22-0747
| 1 | 3.5. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement No. A4382G, with PMA Consultants, LLC., for On-Call Third Party Internal Auditor Services, CAS File No. 5095, Increasing the Fee by $175,000, for a Total Revised Fee of $400,000. | | |
Not available
|
Not available
|
22-0693
| 1 | 3.6. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2022. | | |
Not available
|
Not available
|
22-0697
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of May 20 - June 9, 2022. | | |
Not available
|
Not available
|
22-0760
| 1 | 4.1. | | Board of Directors Item | Elect Board Vice Chairperson Pro Tem. | | |
Not available
|
Video
|
22-0739
| 1 | *4.2. | | Board of Directors Item | 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. (Continued from May 24, 2022) | | |
Not available
|
Video
|
22-0718
| 1 | 4.3. | | Board of Directors Item | Receive the Board Audit Committee 2022 Self-Evaluation Report. | | |
Not available
|
Video
|
22-0725
| 1 | 5.1. | | Water Utility Enterprise Item | Approve the Consultant Agreement with CDM Smith, Inc. for the Purified Water Project, Project No. 91304001, for Project Management Services, PlanetBids File No. VW0074, for a Not-to-Exceed amount of $25,435,610. | | |
Not available
|
Video
|
22-0661
| 2 | 11.1. | | District Counsel Item | Approve Transferring Funds from the Property Self-Insurance/Catastrophic Reserve to the 2017 Presidents Day Flood Project, Project No.65052001. | | |
Not available
|
Video
|