22-1064
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
SCVWD v. Jin, et al., (Santa Clara Co. Superior Court, Case No. 22CV397577) | | |
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22-1065
| 1 | *2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
SCVWD v. Jin, et al., (Santa Clara Co. Superior Court, Case No. 19CV35222) | | |
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22-1066
| 1 | *2.4. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Stop the Pacheco Dam Project Coalition v. SCVWD (Santa Clara Co. Superior Court, Case No. 22CV399384) | | |
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22-1054
| 1 | *2.9. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update. (PREVIOUSLY LISTED AS ITEM 2.6) | | |
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Video
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22-0985
| 1 | *2.10. | | Time Certain Item | Public Hearing - Consider Adoption of the First Amended and Restated Ordinance 22-02, A First Amended and Restated Ordinance of Santa Clara Valley Water District Adopting Drought Outdoor Water Conservation and Enforcement Measures to Provide Water Retailers Additional Opportunities to Undertake Enforcement Measures that Address Water Waste and to Restrict Irrigation of Commercial, Industrial, and Institutional Non-Functional Turf. | | |
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22-0914
| 1 | 3.1. | | Consent Calendar Item | Adopt a Resolution declaring September 15 to October 15, 2022, as Chicano/Hispanic/Latino Heritage Month. | | |
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22-1015
| 1 | 3.2. | | Consent Calendar Item | Resolution Declaring September 17, 2022, as California Coastal Cleanup Day in Santa Clara County. | | |
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22-0962
| 1 | 3.3. | | Consent Calendar Item | Adopt a Resolution Proclaiming September 2022 as National Preparedness Month. | | |
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22-0925
| 1 | 3.4. | | Consent Calendar Item | Adopt Resolutions Expressing Appreciation and Acknowledging and Recognizing the Service of the Outgoing Members of the 2012 Safe, Clean Water and Natural Flood Protection Program’s Independent Monitoring Committee. | | |
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Video
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22-0946
| 2 | 3.5. | | Consent Calendar Item | Denial of Claim of Andres Carrasco. | | |
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22-1023
| 2 | 3.6. | | Consent Calendar Item | Denial of Claim of Monarch Landscape, LLC. on behalf of Alan Araujo Algandar. | | |
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22-0947
| 1 | 3.7. | | Consent Calendar Item | Approve the Standard On-Call Consultant Agreement with Cotton, Shires and Associates, Inc. for On-Call Engineering Geology and Geotechnical Engineering Services in Support of the Penitencia Creek Landslide and Calaveras Fault Crossing Monitoring Project, Project No. A4666A, PB File VW0041 for a Not-to-Exceed Fee of $500,000. | | |
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22-0986
| 2 | 3.8. | | Consent Calendar Item | Approve the Consultant Agreement with Anchor QEA, LLC, to Provide Modeling Services in Support of the Calabazas/San Tomas Aquino Creek-Marsh Connection Project, Project No. A4668A, PlanetBids File No. VW0122, for a Not-to-Exceed Amount of $500,000 (Sunnyvale, Santa Clara, San Jose) (District 3). | | |
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22-0996
| 1 | 3.9. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2022. | | |
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22-1057
| 1 | *3.10. | | Consent Calendar Item | Accept the CEO Bulletin for the Week of August 19 Through September 8, 2022. | | |
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Video
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22-0828
| 1 | 4.1. | | Board of Directors Item | Receive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2021. | | |
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Video
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22-1058
| 1 | *4.2. | | Board of Directors Item | Board Committee Reports. | | |
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Video
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22-1078
| 1 | *9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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