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22-1106
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Scott R. Yeaman v. Santa Clara Valley Water District, et al., (Santa Clara County Superior Court Case No. 20CV369378) | | |
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22-1135
| 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)
1 potential case | | |
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22-1134
| 1 | *2.7. | | Time Certain Item | Receive Information on the Anderson Dam Seismic Retrofit Project Status. (PREVIOUSLY LISTED AS ITEM 2.6) | | |
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22-0971
| 1 | 3.1. | | Consent Calendar Item | Adopt a Resolution Declaring October, 2022, as Filipino American History Month. | | |
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22-1042
| 1 | 3.2. | | Consent Calendar Item | Adopt a Resolution Declaring October, 2022, as National Disability Employment Awareness Month, and Recognizing the 32nd Anniversary of the Americans with Disabilities Act. | | |
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22-1043
| 2 | 3.3. | | Consent Calendar Item | Adopt a Resolution Declaring October, 2022, as Polish American Heritage Month. | | |
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22-1044
| 1 | 3.4. | | Consent Calendar Item | Adopt a Resolution Declaring October, 2022, as German American Heritage Month. | | |
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22-1045
| 1 | 3.5. | | Consent Calendar Item | Adopt a Resolution Declaring October, 2022, as Italian American Heritage Month. | | |
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22-1049
| 1 | 3.6. | | Consent Calendar Item | Consider and Approve the Membership Nominations for New Two-Year Term Committee Appointments to the Environmental and Water Resources Committee. | | |
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22-1069
| 1 | 3.7. | | Consent Calendar Item | Consider and Approve the Membership Nomination for New Two-Year Term Committee Appointment to the Santa Clara Valley Water Youth Commission. | | |
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22-1109
| 1 | *3.8. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of September 9-22, 2022. | | |
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22-1088
| 1 | *3.9. | | Consent Calendar Item | Approval of Minutes. | | |
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22-1070
| 1 | 4.1. | | Board of Directors Item | Review the Fiscal Year 2023 Board Policy Planning Calendar. | | |
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22-1063
| 1 | 4.2. | | Board of Directors Item | Consider and Approve the September 1, 2022, Recommendation from the Board Policy and Planning Committee to Approve Proposed Changes to Board Governance Policies - Executive Limitations (EL) 4 - Financial Management and Related Board Appointed Officer (BAO) Interpretations. | | |
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22-1072
| 1 | 4.3. | | Board of Directors Item | Receive Update on Impacts of a Potential Recession and Recent High Inflation Trends on Santa Clara Valley Water District’s Finances. | | |
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22-1112
| 1 | *4.4. | | Board of Directors Item | Board Committee Reports. | | |
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22-0980
| 1 | 5.1. | | Water Utility Enterprise Item | Approve the Agreement with Hazen and Sawyer for On-Call Mechanical Engineering and Support Services, PlanetBids File No. VW0043, for a Not-to-Exceed Fee of $2,000,000. | | |
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22-0950
| 1 | 5.2. | | Water Utility Enterprise Item | Receive Report of Bids and Reject All Bids for the Construction of the Silicon Valley Advanced Water Purification Center Storage Building Project, under the Small Capital Improvements, Water Treatment, Project No. 93764004, Contract No. C0686 (San Jose) (District No. 3). | | |
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22-1062
| 1 | 6.1. | | Watersheds Item | Authorize Acquisition of a Real Property Interest from Edward G. Ruder and Elizabeth M. Ruder, for the Coyote Creek Flood Management Measures Project, Anderson Dam Federal Energy Regulatory Commission Order Compliance Project No. 91864007, APN 467-29-026, Real Estate File No. 4021-287 (San Jose) (District 2). | | |
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22-1071
| 1 | *9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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