09/07/2004 Board Agenda
CALL TO ORDER:
TIME CERTAIN:
9:35 a.m.
10:00 a.m.
Time 2
Time 3
CONSENT CALENDAR:
Cost Sharing Agreement With City of San Jose for Earth Work Required for Upper Guadalupe River Flood Control Project Included in City of San Jose's Guadalupe River Trail Reach 12, Phase I Project (San Jose). (D. Chesterman)
Amendment of Existing Joint Use Agreement With City of Santa Clara for Bicycle and Pedestrian Path Along San Tomas Aquino Creek, Parcel No. 2019-128 (Santa Clara). (B. Goldie)
Resolution Declaring September 18, 2004, as California Coastal Cleanup Day. (R. Callender)
Joint Use Agreement With Town of Los Gatos for Pedestrian Path Along Smith Creek, Parcel No. 9329-1 (Los Gatos). (B. Goldie)
Dedication of Limited Maintenance Easement From Timothy M. and Linda C. Burks on Adobe Creek, Parcel No. 1010-222 (Los Altos). (B. Goldie)
Claim of Najib Khouri-Haddad. (O. Martin Steele)
Approval of Board Minutes -- July 27 and August 3, 2004.
Budget Adjustment for Property Acquisition on Upper Guadalupe River Flood Protection Project, Reach 6 (San Jose). (K. Oven/D. Chesterman)
Resolution Authorizing Conveyance of Real Property to Santa Clara Valley Transportation Authority, Parcel 4032-13.01 (San Jose). (M. Klemencic)
CORRESPONDENCE:
Proposed Response to Letter Received April 26, 2004, From Greg Ryan, Z-Best Products, Regarding Flood Control Benefit Assessment and Clean Safe Creeks Special Tax Obligation. (J. Fiedler)
Official Ballot Received August 17, 2004, From California Special Districts Association, Regarding Special Districts Board of Directors Election 2004. (L. Keller)
Letter Received August 18, 2004, From Ron Galwey, San Jose Resident, Regarding Guadalupe River Flood Zone Flood Insurance Requirements. (Refer to Staff)
Proposed Response to Letter Received July 23, 2004, From Robert and Judie Johnson, San Jose Residents, Regarding Easement on Property at 824 Terrace Drive (San Jose). (B. Goldie)
Letter Received August 30, 2004, From Gloria Ballard, MH Engineering Co., Regarding APN 825-09-019, Lands of DeCicco and Dollar, Rhodes Court (San Martin). (Refer to Staff)
APPROVAL ITEMS:
Sole Source Purchase From Barclay Mapworks, Inc., to Update Water Utility and Flood Control Facilities Locator Map Book. (B. Goldie)
Setting of Public Hearing for Proposed Ordinance for Compensation of Board of Directors 2005. (O. Martin Steele)
Memorandum of Understanding Regarding District Participation in South Bay Salt Pond Restoration Project; and Memorandum of Agreement to Support the Development of the Feasibility of the Study of San Francisco Bay Shoreline Project. (J. Fiedler)
Implementation of Invasive Spartina Control Effort Required by Regulatory Permits as Mitigation for Impacts of Stream Maintenance Program. (M. Klemencic)
Resolution Providing for the Compensation of the Chief Executive Officer, an Unclassified Employee Appointed by the Board of Directors of the Santa Clara Valley Water District. (O. Martin Steele)
Amendment No. 1 to Agreement A2630 With Santa Clara County for Park and Flood Protection Improvements in Alviso Marina County Park. (D. Chesterman)
CHIEF EXECUTIVE OFFICER:
BOARD OF DIRECTORS:
Coyote Flood Control and Watershed Advisory Committee--Draft Minutes of May 20, 2004 Meeting and Draft Agenda for September 23, 2004 Meeting. (C. Elias)
Clean, Safe Creeks and Natural Flood Protection Program Independent Monitoring Committee Reappointment of Committee Members Whose Terms Expired June 30, 2004; and Consideration of Alternate Representatives (Continued From August 17, 2004). (R. Callender)
Board Member Reports.
Other Business.
Review of New Board Member Requests.
2004 Board Planning Calendar.
Board Activity Calendars--September and October 2004.
Lower Peninsula Flood Control and Watershed Advisory Committee--Draft Minutes of May 19, 2004 Meeting and Draft Agenda for Meeting of September 15, 2004. (C. Elias)
Agricultural Water Advisory Committee--Draft Minutes of May 3, 2004 Meeting and Draft Agenda for September 13, 2004 Meeting. (C. Elias)
DISTRICT COUNSEL:
ADJOURN:
AGENDA 07 SEP 2004
WEB AGENDA 07 SEP 2004
MINUTE SUMMARY 07 SEP 2004