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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/13/2022 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Amended 11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (396 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1064 1*2.2. Time Certain ItemCLOSED 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)   Not available Not available
22-1065 1*2.3. Time Certain ItemCLOSED 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)   Not available Not available
22-1066 1*2.4. Time Certain ItemCLOSED 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)   Not available Not available
22-1054 1*2.9. Time Certain ItemMonthly Drought Emergency Response and Water Supply Update. (PREVIOUSLY LISTED AS ITEM 2.6)   Not available Video Video
22-0985 1*2.10. Time Certain ItemPublic 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.   Not available Video Video
22-0914 13.1. Consent Calendar ItemAdopt a Resolution declaring September 15 to October 15, 2022, as Chicano/Hispanic/Latino Heritage Month.   Not available Not available
22-1015 13.2. Consent Calendar ItemResolution Declaring September 17, 2022, as California Coastal Cleanup Day in Santa Clara County.   Not available Not available
22-0962 13.3. Consent Calendar ItemAdopt a Resolution Proclaiming September 2022 as National Preparedness Month.   Not available Not available
22-0925 13.4. Consent Calendar ItemAdopt 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.   Not available Video Video
22-0946 23.5. Consent Calendar ItemDenial of Claim of Andres Carrasco.   Not available Not available
22-1023 23.6. Consent Calendar ItemDenial of Claim of Monarch Landscape, LLC. on behalf of Alan Araujo Algandar.   Not available Not available
22-0947 13.7. Consent Calendar ItemApprove 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.   Not available Not available
22-0986 23.8. Consent Calendar ItemApprove 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).   Not available Not available
22-0996 13.9. Consent Calendar ItemApprove the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2022.   Not available Not available
22-1057 1*3.10. Consent Calendar ItemAccept the CEO Bulletin for the Week of August 19 Through September 8, 2022.   Not available Video Video
22-0828 14.1. Board of Directors ItemReceive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2021.   Not available Video Video
22-1058 1*4.2. Board of Directors ItemBoard Committee Reports.   Not available Video Video
22-1078 1*9.1. CEO ItemCEO and Chiefs’ Report.   Not available Video Video



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.