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22-0945
| 1 | *2.1. | | 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: 72937016, 72937017, 72937018, 72937019, 72937029, 72937030, 72937020
72937021, 72937022
Agency Negotiators: Rick Callender, Melanie Richardson, Chris Hakes, Ryan McCarter, Kathy Bradley, Bill Magleby, and Edna Campero
Negotiating Parties: James H. Woodward; Rebecca Grace Watkin; Hao Tan Le; Robert Tomio Weir; Nicole Marie Weir; John B. Schlaefer; Martin E. Holler, Trustee; Laura Nuno, Trustee; Guy Trujillo; and Janice M. Schultz, Trustee | | |
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22-0959
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
7 Potential Cases | | |
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22-0771
| 1 | *2.7. | | Time Certain Item | Recognition of the Synopsys Science Fair Special Award Recipients. (PREVIOUSLY LISTED AS ITEM 2.1.) | | |
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22-0727
| 1 | *2.8. | | Time Certain Item | Youth Commission Drought Awareness and Conservation Toolkit. (PREVIOUSLY LISTED AS ITEM 2.2.) | | |
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22-0770
| 1 | *2.9. | | Time Certain Item | Presentation of the Santa Clara Valley Water District Youth Commission’s (Youth Commission) Accomplishments Report and Recognition of the 2022 Outgoing Youth Commission Members. (PREVIOUSLY LISTED AS ITEM 2.3.) | | |
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22-0895
| 1 | *2.10. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update. (PREVIOUSLY LISTED AS ITEM 2.4.) | | |
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22-0868
| 1 | 3.1. | | Consent Calendar Item | Consider Nominations for the Board to approve the Re-Appointments and New Appointments for Two-Year Terms to the Santa Clara Valley Water Youth Commission. | | |
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22-0783
| 1 | 3.2. | | Consent Calendar Item | Deny Claim of Downtown L.A. Law Group on behalf of Felicia Saabedra. | | |
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22-0813
| 3 | 3.3. | | Consent Calendar Item | Adopt Resolution Authorizing Conveyance of Real Property Interest to the County of Santa Clara; and Authorize the Chief Executive Officer to Execute a Purchase and Sale Agreement and the Grant Deed for the Uvas Road Bridge Replacement Project, APN No. 712-30-005, Real Estate File No. 5018-3.1 (District 1). | | |
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22-0656
| 1 | 3.4. | | Consent Calendar Item | Approve and Authorize the Chief Executive Officer to Execute Amendment No. 1 to Agreement A4214R, with the Santa Clara Valley Transportation Authority, for the Safe, Clean Water and Natural Flood Protection Program, FY2018 Priority B3 Grant Pollution Prevention Agreement for the Keep Santa Clara Valley Beautiful Project, to Retroactively Extend the Agreement Expiration Date as a No-Cost Extension and Reallocate Funding in the Project Budget (Countywide). | | |
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22-0880
| 1 | *3.5. | | Consent Calendar Item | Adopt Resolution Approving the Application for Grant Funds from the United States Bureau of Reclamation (USBR) for Expanded Water Conservation Services in an Amount up to $2,000,000 from Fiscal Years 2023-2025, and Authorize the CEO, or Designee, to Accept the Grant, Negotiate, and Execute a Grant Agreement with USBR for the Drought Emergency Project, Project Number 91061008, and Other Related Actions. | | |
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22-0881
| 1 | *3.6. | | Consent Calendar Item | Adopt Resolution by the Santa Clara Valley Water District Authorizing Representatives to Submit a Grant Application to the Environmental Protection Agency’s Water Quality Improvement Program for the San Francisco Bay Region for Fiscal Year 2023 and, if Awarded, Delegate Authority to the Chief Executive Officer (CEO) or Designee, to Negotiate and Execute a Grant Agreement and Any Amendments Thereto, for a Creek Cleanup Initiative at Eight Creeks in Santa Clara County and a Bank repair and Trash Raft and Woody Debris Removal Project at Coyote Creek, Project Numbers 26771027 and 62761027. | | |
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22-0935
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of July 8-21, and July 22 Through August 4, 2022. | | |
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22-0915
| 1 | *3.8. | | Consent Calendar Item | Approval of Minutes. | | |
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22-0839
| 1 | 4.1. | | Board of Directors Item | Vacancy on the Santa Clara Valley Water District Public Facilities Financing Corporation Board of Directors Resulting from the Resignation of David Vanni; adopt a Resolution of Appreciation for Mr. Vanni; and Appointment of Replacement. | | |
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22-0942
| 1 | 4.2. | | Board of Directors Item | Board Committee Reports. | | |
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22-0888
| 1 | 5.1. | | Water Utility Enterprise Item | Approve Agreement with V & A Consulting Engineers to provide On-Call Corrosion Engineering and Support Services, PB File No. VW0035, for a Not-to-Exceed Fee of $2,000,000. | | |
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22-0943
| 1 | 9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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