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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/27/2022 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (272 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1106 12.1. Time Certain ItemCLOSED 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)   Not available Video Video
22-1135 1*2.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) 1 potential case   Not available Video Video
22-1134 1*2.7. Time Certain ItemReceive Information on the Anderson Dam Seismic Retrofit Project Status. (PREVIOUSLY LISTED AS ITEM 2.6)   Not available Video Video
22-0971 13.1. Consent Calendar ItemAdopt a Resolution Declaring October, 2022, as Filipino American History Month.   Not available Not available
22-1042 13.2. Consent Calendar ItemAdopt a Resolution Declaring October, 2022, as National Disability Employment Awareness Month, and Recognizing the 32nd Anniversary of the Americans with Disabilities Act.   Not available Not available
22-1043 23.3. Consent Calendar ItemAdopt a Resolution Declaring October, 2022, as Polish American Heritage Month.   Not available Not available
22-1044 13.4. Consent Calendar ItemAdopt a Resolution Declaring October, 2022, as German American Heritage Month.   Not available Not available
22-1045 13.5. Consent Calendar ItemAdopt a Resolution Declaring October, 2022, as Italian American Heritage Month.   Not available Not available
22-1049 13.6. Consent Calendar ItemConsider and Approve the Membership Nominations for New Two-Year Term Committee Appointments to the Environmental and Water Resources Committee.   Not available Not available
22-1069 13.7. Consent Calendar ItemConsider and Approve the Membership Nomination for New Two-Year Term Committee Appointment to the Santa Clara Valley Water Youth Commission.   Not available Not available
22-1109 1*3.8. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of September 9-22, 2022.   Not available Not available
22-1088 1*3.9. Consent Calendar ItemApproval of Minutes.   Not available Not available
22-1070 14.1. Board of Directors ItemReview the Fiscal Year 2023 Board Policy Planning Calendar.   Not available Video Video
22-1063 14.2. Board of Directors ItemConsider 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.   Not available Video Video
22-1072 14.3. Board of Directors ItemReceive Update on Impacts of a Potential Recession and Recent High Inflation Trends on Santa Clara Valley Water District’s Finances.   Not available Video Video
22-1112 1*4.4. Board of Directors ItemBoard Committee Reports.   Not available Video Video
22-0980 15.1. Water Utility Enterprise ItemApprove 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.   Not available Video Video
22-0950 15.2. Water Utility Enterprise ItemReceive 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).   Not available Not available
22-1062 16.1. Watersheds ItemAuthorize 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).   Not available Video Video
22-1071 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.