[{"EventItemId":105559,"EventItemGuid":"CED58DE6-B2BE-482B-BA05-1B47288094E3","EventItemLastModifiedUtc":"2026-07-16T20:49:30.79","EventItemRowVersion":"AAAAAAG6cvs=","EventItemEventId":3010,"EventItemAgendaSequence":1,"EventItemMinutesSequence":1,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"***IMPORTANT NOTICES AND PARTICIPATION INSTRUCTIONS***\r\n\r\nSanta Clara Valley Water District (Valley Water) Board of Directors/Board Committee meetings are held as hybrid meetings, conducted in-person as well as by telecommunication, and are compliant with the provisions of the Ralph M. Brown Act.\r\n\r\nTo maximize public safety while maintaining transparency and public access, members of the public have the option to participate via teleconference/video conference or attend in person. To participate in the meeting via teleconference/video conference, please refer to the meeting link located at the top of the agenda. If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS located at https://s3.us-west-2.amazonaws.com/valleywater.org.if-us-west-2/f2-live/s3fs-public/Ord.pdf\r\n\r\nIn accordance with the requirements of Gov. Code Section 54954.3(a), members of the public wishing to address the Board/Committee during public comment or on any item listed on the agenda, may do so by filling out a Speaker Card and submitting it to the Clerk or using the “Raise Hand” tool located in the Zoom meeting application to identify yourself in order to speak, at the time the item is called. Speakers will be acknowledged by the Board/Committee Chair in the order that requests are received and granted speaking access to address the Board. Written comments on any item on the agenda may be submitted to clerkoftheboard@valleywater.org or board@valleywater.org.\r\n\r\n•  Members of the Public may test their connection to Zoom Meetings at: https://zoom.us/test\r\n•  Members of the Public are encouraged to review our overview on joining Valley Water Board Meetings at:  https://www.youtube.com/watch?v=TojJpYCxXm0\r\n\r\nValley Water, in complying with the Americans with Disabilities Act (ADA), requests individuals who require special accommodations to access and/or participate in Valley Water Board of Directors/Board Committee meetings to please contact the Clerk of the Board’s office at (408) 630-2277, at least 3 business days before the scheduled meeting to ensure that Valley Water may assist you.\r\n\r\nThis agenda has been prepared as required by the applicable laws of the State of California, including but not limited to, Government Code Sections 54950 et. seq., and has not been prepared with a view to informing an investment decision in any of Valley Water’s bonds, notes, or other obligations. Any projections, plans, or other forward-looking statements included in the information on this agenda are subject to a variety of uncertainties that could cause any actual plans or results to differ materially from any such statement. The information herein is not intended to be used by investors or potential investors in considering the purchase or sale of Valley Water’s bonds, notes or other obligations and investors and potential investors should rely only on information filed by Valley Water on the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access System for municipal securities disclosures and Valley Water’s Investor Relations website, maintained on the World Wide Web at https://emma.msrb.org/ and https://www.valleywater.org/how-we-operate/financebudget/investor-relations, respectively.\r\n\r\nUnder the Brown Act, members of the public are not required to provide identifying information in order to attend public meetings. Through the link below, the Zoom webinar program requests entry of a name and email address, and Valley Water is unable to modify this requirement. Members of the public not wishing to provide such identifying information are encouraged to enter “Anonymous” or some other reference under name and to enter a fictional email address (e.g., attendee@valleywater.org) in lieu of their actual address. Inputting such values will not impact your ability to access the meeting through Zoom.\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105560,"EventItemGuid":"2262E6EA-F3F7-45B1-A9C6-210765766812","EventItemLastModifiedUtc":"2026-07-16T20:49:31.853","EventItemRowVersion":"AAAAAAG6cv8=","EventItemEventId":3010,"EventItemAgendaSequence":2,"EventItemMinutesSequence":2,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Join Zoom Meeting:\r\nhttps://valleywater.zoom.us/j/84454515597\r\nMeeting ID: 844 5451 5597\r\nJoin by Phone:\r\n1 (669) 900-9128, 84454515597#\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105561,"EventItemGuid":"BB6C5934-FFB0-4000-8244-FCF3DFC6CD06","EventItemLastModifiedUtc":"2026-07-16T20:50:17.81","EventItemRowVersion":"AAAAAAG6c74=","EventItemEventId":3010,"EventItemAgendaSequence":3,"EventItemMinutesSequence":3,"EventItemAgendaNumber":"1.","EventItemVideo":368814,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CALL TO ORDER/ROLL CALL:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105562,"EventItemGuid":"56DA087A-D955-46CB-A3DF-258C2A52EDC6","EventItemLastModifiedUtc":"2026-07-16T20:50:21.55","EventItemRowVersion":"AAAAAAG6c9o=","EventItemEventId":3010,"EventItemAgendaSequence":4,"EventItemMinutesSequence":4,"EventItemAgendaNumber":"1.1.","EventItemVideo":368816,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":1,"EventItemFlagExtra":0,"EventItemTitle":"Roll Call.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105563,"EventItemGuid":"3250FAAD-BBA0-4E98-A100-D7CE8E41A60A","EventItemLastModifiedUtc":"2026-07-16T20:50:24.63","EventItemRowVersion":"AAAAAAG6c+Y=","EventItemEventId":3010,"EventItemAgendaSequence":5,"EventItemMinutesSequence":5,"EventItemAgendaNumber":"2.","EventItemVideo":368819,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"11:00 AM - CLOSED SESSION:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105564,"EventItemGuid":"6BBCB332-3E7A-486D-AEF1-BBE3EEF46B21","EventItemLastModifiedUtc":"2026-07-16T20:50:28.21","EventItemRowVersion":"AAAAAAG6c/I=","EventItemEventId":3010,"EventItemAgendaSequence":7,"EventItemMinutesSequence":7,"EventItemAgendaNumber":"2.2.","EventItemVideo":368823,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CLOSED SESSION\r\nPUBLIC EMPLOYEE APPOINTMENT\r\nPursuant to Government Code Section 54957(b)(1)\r\nTitle: Chief Executive Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14124,"EventItemMatterGuid":"B57F94D7-F508-45DB-8571-6D1FEFDFE224","EventItemMatterFile":"26-0579","EventItemMatterName":null,"EventItemMatterType":"Closed Session","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105566,"EventItemGuid":"1D99E2BD-D4C7-40C4-8D8A-77D69246DC94","EventItemLastModifiedUtc":"2026-07-16T20:50:29.823","EventItemRowVersion":"AAAAAAG6c/w=","EventItemEventId":3010,"EventItemAgendaSequence":8,"EventItemMinutesSequence":8,"EventItemAgendaNumber":"*2.3.","EventItemVideo":368825,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CLOSED SESSION\r\nCONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION\r\nPursuant to Government Code Section 54956.9(d)(1)\r\nSanta Clara Valley Water District v. San Jose Unified School District\r\nCase Number 26CV487931\r\n\r\n\r\n\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14150,"EventItemMatterGuid":"337ED42A-B12C-4329-8668-34588AB80BC5","EventItemMatterFile":"26-0605","EventItemMatterName":null,"EventItemMatterType":"Closed Session","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105567,"EventItemGuid":"E24EF4AC-38A3-4E5F-B87C-FA4FBA04D3A0","EventItemLastModifiedUtc":"2026-07-16T20:50:33.733","EventItemRowVersion":"AAAAAAG6dAw=","EventItemEventId":3010,"EventItemAgendaSequence":10,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"2.5.","EventItemVideo":368829,"EventItemVideoIndex":865,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"District Counsel Report on Closed Session.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105568,"EventItemGuid":"6E9EADD2-E257-4BA1-81A0-9499BC83E402","EventItemLastModifiedUtc":"2026-07-16T20:50:35.657","EventItemRowVersion":"AAAAAAG6dBQ=","EventItemEventId":3010,"EventItemAgendaSequence":11,"EventItemMinutesSequence":11,"EventItemAgendaNumber":"3.","EventItemVideo":368831,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"1:00 PM - TIME CERTAIN:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105569,"EventItemGuid":"5932E9B2-CD1E-430A-AFB1-6B5F4103CEBA","EventItemLastModifiedUtc":"2026-07-16T20:50:55.45","EventItemRowVersion":"AAAAAAG6dG8=","EventItemEventId":3010,"EventItemAgendaSequence":17,"EventItemMinutesSequence":17,"EventItemAgendaNumber":"*3.5.","EventItemVideo":368853,"EventItemVideoIndex":4524,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Receive Results of Consultant Study Regarding Santa Clara Valley Water District’s Water Use Projections, Water Demand Elasticity, and Customer Affordability; Receive an Update on Valley Water’s Water Rate Assistance Program; and Provide Direction to Staff as Needed.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":13799,"EventItemMatterGuid":"9A0CE0BD-2CC2-4BA0-8975-2A1A1EBE631F","EventItemMatterFile":"26-0254","EventItemMatterName":null,"EventItemMatterType":"Time Certain Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105570,"EventItemGuid":"264AB807-B147-4FE4-BD60-73BB33FED088","EventItemLastModifiedUtc":"2026-07-16T20:50:48.46","EventItemRowVersion":"AAAAAAG6dFM=","EventItemEventId":3010,"EventItemAgendaSequence":16,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"*3.4.","EventItemVideo":368838,"EventItemVideoIndex":4496,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":387,"EventItemActionName":"Continued","EventItemActionText":"Mover: BeallAction:  Continued. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Conduct a Public Hearing on Proposed Modifications to Projects under Priorities E and F of the Safe, Clean Water and Natural Flood Protection Program.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":840,"EventItemMover":"Jim Beall","EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14145,"EventItemMatterGuid":"D132A746-ABFC-4606-8768-265B1EA2A91A","EventItemMatterFile":"26-0600","EventItemMatterName":null,"EventItemMatterType":"Time Certain Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105571,"EventItemGuid":"47D1A67B-16F7-4F5F-8CDF-7DE80D814909","EventItemLastModifiedUtc":"2026-07-16T20:50:37.783","EventItemRowVersion":"AAAAAAG6dB4=","EventItemEventId":3010,"EventItemAgendaSequence":12,"EventItemMinutesSequence":12,"EventItemAgendaNumber":"3.1.","EventItemVideo":368832,"EventItemVideoIndex":815,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Pledge of Allegiance/National Anthem.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105572,"EventItemGuid":"8587946D-990A-4C1D-8B00-4574C2A552CF","EventItemLastModifiedUtc":"2026-07-16T20:50:40.35","EventItemRowVersion":"AAAAAAG6dCw=","EventItemEventId":3010,"EventItemAgendaSequence":13,"EventItemMinutesSequence":13,"EventItemAgendaNumber":"3.2.","EventItemVideo":368834,"EventItemVideoIndex":908,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Orders of the Day.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105573,"EventItemGuid":"20ADEC43-8E12-455D-B361-B387AB3D561A","EventItemLastModifiedUtc":"2026-07-16T20:50:43.617","EventItemRowVersion":"AAAAAAG6dD0=","EventItemEventId":3010,"EventItemAgendaSequence":14,"EventItemMinutesSequence":14,"EventItemAgendaNumber":"3.3.","EventItemVideo":368836,"EventItemVideoIndex":1089,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Time Open for Public Comment on any Item not on the Agenda.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105574,"EventItemGuid":"98F9027A-4B91-4073-B435-7332723DFD4E","EventItemLastModifiedUtc":"2026-07-16T20:50:57.807","EventItemRowVersion":"AAAAAAG6dHc=","EventItemEventId":3010,"EventItemAgendaSequence":18,"EventItemMinutesSequence":18,"EventItemAgendaNumber":null,"EventItemVideo":368859,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"REGULAR AGENDA:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105575,"EventItemGuid":"C224E06F-2B0F-4DF6-A1C9-9CBC149EE883","EventItemLastModifiedUtc":"2026-07-16T20:51:02.013","EventItemRowVersion":"AAAAAAG6dI8=","EventItemEventId":3010,"EventItemAgendaSequence":19,"EventItemMinutesSequence":19,"EventItemAgendaNumber":"4.","EventItemVideo":368860,"EventItemVideoIndex":8076,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"Mover: BeallAction:  Approved. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CONSENT CALENDAR: (*4.1 - *4.4) (Est. Time:  5 Minutes)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":840,"EventItemMover":"Jim Beall","EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105576,"EventItemGuid":"0E95A14E-B62E-4B25-B481-4B353747EFB6","EventItemLastModifiedUtc":"2026-07-16T20:51:09.64","EventItemRowVersion":"AAAAAAG6dKg=","EventItemEventId":3010,"EventItemAgendaSequence":22,"EventItemMinutesSequence":22,"EventItemAgendaNumber":"*4.3.","EventItemVideo":368873,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Approval of Minutes of June 9, 2026.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":13639,"EventItemMatterGuid":"30F1D5A2-BE4C-4424-A512-546304AF339A","EventItemMatterFile":"26-0094","EventItemMatterName":null,"EventItemMatterType":"Consent Calendar Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105577,"EventItemGuid":"573AF214-3600-422A-8F56-064BEA61E9F8","EventItemLastModifiedUtc":"2026-07-16T20:51:05.513","EventItemRowVersion":"AAAAAAG6dKA=","EventItemEventId":3010,"EventItemAgendaSequence":20,"EventItemMinutesSequence":20,"EventItemAgendaNumber":"*4.1.","EventItemVideo":368861,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt a Resolution Authorizing the Santa Clara Valley Water District to Submit a Grant Application to the United States Economic Development Administration Fiscal Year 2025 Disaster Supplemental Grant Program for $19,500,000 and, if Awarded, Delegate Authority to the Chief Executive Officer to Negotiate and Execute the Grant Agreement, and any Amendments Thereto, for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Stage 2 Diversion Project.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":13923,"EventItemMatterGuid":"51F5F683-A2B0-40A9-97AD-3F100B7BE35D","EventItemMatterFile":"26-0378","EventItemMatterName":null,"EventItemMatterType":"Consent Calendar Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105578,"EventItemGuid":"C7A6846A-6FC6-439D-96E2-AC9F3178522C","EventItemLastModifiedUtc":"2026-07-16T20:51:07.577","EventItemRowVersion":"AAAAAAG6dKQ=","EventItemEventId":3010,"EventItemAgendaSequence":21,"EventItemMinutesSequence":21,"EventItemAgendaNumber":"4.2.","EventItemVideo":368867,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt a Resolution Authorizing the Approval of the Compensation Agreement Transferring Three Public Parking Garage Parcels in Sunnyvale from the Sunnyvale Successor Agency to the City of Sunnyvale and Authorize the Chief Executive Officer to Execute the Compensation Agreement.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14044,"EventItemMatterGuid":"F8F55AD9-3ADB-4A41-BB9E-F44E491DE568","EventItemMatterFile":"26-0499","EventItemMatterName":null,"EventItemMatterType":"Consent Calendar Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105581,"EventItemGuid":"72BCDDA1-BD0C-491A-80D5-8C95011BA656","EventItemLastModifiedUtc":"2026-07-16T20:51:11.363","EventItemRowVersion":"AAAAAAG6dKw=","EventItemEventId":3010,"EventItemAgendaSequence":23,"EventItemMinutesSequence":23,"EventItemAgendaNumber":"*4.4.","EventItemVideo":368876,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Accept the CEO Bulletin for the Weeks of June 19 through July 9, 2026.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14140,"EventItemMatterGuid":"194D425A-407E-45F6-B187-7B20D8E4E04D","EventItemMatterFile":"26-0595","EventItemMatterName":null,"EventItemMatterType":"Consent Calendar Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105583,"EventItemGuid":"F1B2C043-8176-4591-9CB0-2C56C65AF3ED","EventItemLastModifiedUtc":"2026-07-16T20:51:14.007","EventItemRowVersion":"AAAAAAG6dLA=","EventItemEventId":3010,"EventItemAgendaSequence":24,"EventItemMinutesSequence":24,"EventItemAgendaNumber":"5.","EventItemVideo":368882,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"BOARD OF DIRECTORS:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105584,"EventItemGuid":"13159B76-1099-4718-9A87-48DFA74093D5","EventItemLastModifiedUtc":"2026-07-16T20:51:18.457","EventItemRowVersion":"AAAAAAG6dMA=","EventItemEventId":3010,"EventItemAgendaSequence":25,"EventItemMinutesSequence":25,"EventItemAgendaNumber":"5.1.","EventItemVideo":368883,"EventItemVideoIndex":8161,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"Adopted","EventItemActionText":"Mover: BeallAction:  Adopted. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt a Resolution Providing for the Compensation for the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":840,"EventItemMover":"Jim Beall","EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14107,"EventItemMatterGuid":"4B6EA3AE-A55B-43C8-BD29-6CDDFD869061","EventItemMatterFile":"26-0562","EventItemMatterName":null,"EventItemMatterType":"Board of Directors Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105585,"EventItemGuid":"99176965-7E05-49FE-904E-8DE68F9FFD08","EventItemLastModifiedUtc":"2026-07-16T20:51:38.367","EventItemRowVersion":"AAAAAAG6dQ8=","EventItemEventId":3010,"EventItemAgendaSequence":28,"EventItemMinutesSequence":28,"EventItemAgendaNumber":"*5.4.","EventItemVideo":368906,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Board Committee Reports.\r\n(*Previously listed as Item 5.2)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14139,"EventItemMatterGuid":"97FC3495-6855-4845-A1DD-7945DA209281","EventItemMatterFile":"26-0594","EventItemMatterName":null,"EventItemMatterType":"Board of Directors Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105587,"EventItemGuid":"1F5F812A-949E-4BC5-AF96-BE17A2049E49","EventItemLastModifiedUtc":"2026-07-16T20:51:41.11","EventItemRowVersion":"AAAAAAG6dRc=","EventItemEventId":3010,"EventItemAgendaSequence":29,"EventItemMinutesSequence":29,"EventItemAgendaNumber":"6.","EventItemVideo":368915,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"WATER UTILITY ENTERPRISE:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105588,"EventItemGuid":"36439D13-8788-4BD1-9D39-A7A8047790FE","EventItemLastModifiedUtc":"2026-07-16T20:51:45.41","EventItemRowVersion":"AAAAAAG6dSU=","EventItemEventId":3010,"EventItemAgendaSequence":30,"EventItemMinutesSequence":30,"EventItemAgendaNumber":"6.1.","EventItemVideo":368916,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"Adopted","EventItemActionText":"Mover: BeallAction:  Adopted. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt a Resolution Making Responsible Agency Findings Under the California Environmental Quality Act and Approve and Authorize the Interim Chief Executive Officer to Negotiate and Execute the Site Works Agreement Among Valley Water, the City of San Jose, and Microsoft Corporation.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":840,"EventItemMover":"Jim Beall","EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14005,"EventItemMatterGuid":"AFECD79B-5D2D-456C-A916-26A82C664C0C","EventItemMatterFile":"26-0460","EventItemMatterName":null,"EventItemMatterType":"Water Utility Enterprise Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105589,"EventItemGuid":"65175929-8714-4886-861C-ECF29BAC19AD","EventItemLastModifiedUtc":"2026-07-16T20:51:51.66","EventItemRowVersion":"AAAAAAG6dTo=","EventItemEventId":3010,"EventItemAgendaSequence":31,"EventItemMinutesSequence":31,"EventItemAgendaNumber":"7.","EventItemVideo":368925,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"WATERSHEDS:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105590,"EventItemGuid":"9D802776-5A0E-4F68-84B9-F5AF9D941951","EventItemLastModifiedUtc":"2026-07-16T20:51:54.323","EventItemRowVersion":"AAAAAAG6dUY=","EventItemEventId":3010,"EventItemAgendaSequence":32,"EventItemMinutesSequence":32,"EventItemAgendaNumber":"8.","EventItemVideo":368927,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ASSISTANT CHIEF EXECUTIVE OFFICER:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105591,"EventItemGuid":"E30B1C1A-1790-4AAA-B124-BCDD54E164F9","EventItemLastModifiedUtc":"2026-07-16T20:51:56.973","EventItemRowVersion":"AAAAAAG6dVI=","EventItemEventId":3010,"EventItemAgendaSequence":33,"EventItemMinutesSequence":33,"EventItemAgendaNumber":"9.","EventItemVideo":368929,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"EXTERNAL AFFAIRS:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105592,"EventItemGuid":"C39F8971-CFD0-4A6E-9B85-178B200AAAEA","EventItemLastModifiedUtc":"2026-07-16T20:51:58.97","EventItemRowVersion":"AAAAAAG6dVo=","EventItemEventId":3010,"EventItemAgendaSequence":34,"EventItemMinutesSequence":34,"EventItemAgendaNumber":"10.","EventItemVideo":368931,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CHIEF EXECUTIVE OFFICER:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105594,"EventItemGuid":"308D1EDF-EE64-41E1-8237-43CACFA2879C","EventItemLastModifiedUtc":"2026-07-16T20:52:01.05","EventItemRowVersion":"AAAAAAG6dWE=","EventItemEventId":3010,"EventItemAgendaSequence":35,"EventItemMinutesSequence":35,"EventItemAgendaNumber":"*10.1.","EventItemVideo":368932,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CEO and Chiefs’ Reports.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14138,"EventItemMatterGuid":"A686BB64-7582-42F1-BFF3-B3A77911B77B","EventItemMatterFile":"26-0593","EventItemMatterName":null,"EventItemMatterType":"CEO Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105596,"EventItemGuid":"661EC984-7401-4C50-B32F-3306E8400A2A","EventItemLastModifiedUtc":"2026-07-16T20:52:03.81","EventItemRowVersion":"AAAAAAG6dW0=","EventItemEventId":3010,"EventItemAgendaSequence":36,"EventItemMinutesSequence":36,"EventItemAgendaNumber":"11.","EventItemVideo":368937,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ADMINISTRATION:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105597,"EventItemGuid":"AF247BE2-E5D8-4EA5-9DE3-F9B5173ECD83","EventItemLastModifiedUtc":"2026-07-16T20:52:06.19","EventItemRowVersion":"AAAAAAG6dXY=","EventItemEventId":3010,"EventItemAgendaSequence":37,"EventItemMinutesSequence":37,"EventItemAgendaNumber":"12.","EventItemVideo":368939,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"DISTRICT COUNSEL:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105598,"EventItemGuid":"04463CE9-C5D4-430B-B952-F44DB0FCCAAE","EventItemLastModifiedUtc":"2026-07-16T20:52:08.09","EventItemRowVersion":"AAAAAAG6dbQ=","EventItemEventId":3010,"EventItemAgendaSequence":38,"EventItemMinutesSequence":38,"EventItemAgendaNumber":"13.","EventItemVideo":368941,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"BOARD POLICY PLANNING CALENDAR/PROPOSED FUTURE BOARD AGENDA ITEMS:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105600,"EventItemGuid":"A4FC48FD-6054-417B-8B21-0BD355893D6E","EventItemLastModifiedUtc":"2026-07-16T20:52:10.04","EventItemRowVersion":"AAAAAAG6dcI=","EventItemEventId":3010,"EventItemAgendaSequence":39,"EventItemMinutesSequence":39,"EventItemAgendaNumber":"*13.1.","EventItemVideo":368942,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Review the Fiscal Year 2027 Board Policy Planning Calendar.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":13550,"EventItemMatterGuid":"1E6AE6BC-24DD-4123-A8A8-B3187E56ABBB","EventItemMatterFile":"26-0005","EventItemMatterName":null,"EventItemMatterType":"Future Board Agenda Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105601,"EventItemGuid":"F260124C-A86E-47AA-ACFD-D29BC3B7804F","EventItemLastModifiedUtc":"2026-07-16T20:52:12.63","EventItemRowVersion":"AAAAAAG6ddI=","EventItemEventId":3010,"EventItemAgendaSequence":40,"EventItemMinutesSequence":40,"EventItemAgendaNumber":"14.","EventItemVideo":368946,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"BOARD MEMBER REPORTS/ANNOUNCEMENTS:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105602,"EventItemGuid":"828716B0-B772-4C36-AD0B-3653997F4A08","EventItemLastModifiedUtc":"2026-07-16T20:52:15.047","EventItemRowVersion":"AAAAAAG6deA=","EventItemEventId":3010,"EventItemAgendaSequence":41,"EventItemMinutesSequence":41,"EventItemAgendaNumber":"15.","EventItemVideo":368948,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CLERK REVIEW AND CLARIFICATION OF BOARD REQUESTS:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105603,"EventItemGuid":"2B0E8360-4376-4246-98F7-08B33CED19D5","EventItemLastModifiedUtc":"2026-07-16T20:52:16.983","EventItemRowVersion":"AAAAAAG6diI=","EventItemEventId":3010,"EventItemAgendaSequence":42,"EventItemMinutesSequence":42,"EventItemAgendaNumber":"16.","EventItemVideo":368950,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ADJOURN:","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105604,"EventItemGuid":"051E1B5E-0EA6-493F-912A-66139835EFAF","EventItemLastModifiedUtc":"2026-07-16T20:52:18.487","EventItemRowVersion":"AAAAAAG6di0=","EventItemEventId":3010,"EventItemAgendaSequence":43,"EventItemMinutesSequence":43,"EventItemAgendaNumber":"16.1","EventItemVideo":368951,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"*The Board will convene its next Special Board Meeting at 1:00 p.m. on Friday, July 24, 2026, in the Boardroom of the Santa Clara Valley Water District Headquarters Building, 5700 Almaden Expressway, San Jose, California, and via Zoom teleconference.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105605,"EventItemGuid":"C36A7E14-02B2-47E3-9A20-B97F3BA892A2","EventItemLastModifiedUtc":"2026-07-16T20:52:19.97","EventItemRowVersion":"AAAAAAG6djY=","EventItemEventId":3010,"EventItemAgendaSequence":15,"EventItemMinutesSequence":15,"EventItemAgendaNumber":null,"EventItemVideo":368952,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":null,"EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":105609,"EventItemGuid":"A4A697B5-0CAD-4BAE-B9DE-CD6470C7F6C9","EventItemLastModifiedUtc":"2026-07-16T20:51:26.713","EventItemRowVersion":"AAAAAAG6dN0=","EventItemEventId":3010,"EventItemAgendaSequence":26,"EventItemMinutesSequence":26,"EventItemAgendaNumber":"*5.2.","EventItemVideo":368890,"EventItemVideoIndex":8225,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"Mover: BeallAction:  Approved. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Consider the June 16, 2026, Board Policy and Monitoring Committee Recommendation to Approve the Interim Board Appointed Officer Complaint Policy.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":840,"EventItemMover":"Jim Beall","EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14160,"EventItemMatterGuid":"8BFFA4A6-0931-490E-A8BF-33EF6A901EE2","EventItemMatterFile":"26-0615","EventItemMatterName":null,"EventItemMatterType":"Board of Directors Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105613,"EventItemGuid":"5E7EEEC5-BCA0-4F29-9D48-93B029A37C73","EventItemLastModifiedUtc":"2026-07-16T20:50:26.567","EventItemRowVersion":"AAAAAAG6c+w=","EventItemEventId":3010,"EventItemAgendaSequence":6,"EventItemMinutesSequence":6,"EventItemAgendaNumber":"2.1.","EventItemVideo":368821,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CLOSED SESSION\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957(b)(1)\nTitle: Clerk of the Board","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14161,"EventItemMatterGuid":"FFE54A01-A5B0-437F-9D76-0E9DA3484873","EventItemMatterFile":"26-0616","EventItemMatterName":null,"EventItemMatterType":"Closed Session","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105617,"EventItemGuid":"7D28B3B9-A8D2-475F-89B7-09294CC31AEE","EventItemLastModifiedUtc":"2026-07-16T20:50:31.433","EventItemRowVersion":"AAAAAAG6dAM=","EventItemEventId":3010,"EventItemAgendaSequence":9,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"2.4.","EventItemVideo":368827,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CLOSED SESSION \nCONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(2)\nTwo Cases","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14163,"EventItemMatterGuid":"EFABE768-D5C6-44CE-8836-B324C2FE8790","EventItemMatterFile":"26-0618","EventItemMatterName":null,"EventItemMatterType":"Closed Session","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":105649,"EventItemGuid":"158E31B2-FD03-4B40-8F20-8DFA5324EA37","EventItemLastModifiedUtc":"2026-07-16T20:51:34.68","EventItemRowVersion":"AAAAAAG6dP0=","EventItemEventId":3010,"EventItemAgendaSequence":27,"EventItemMinutesSequence":27,"EventItemAgendaNumber":"*5.3.","EventItemVideo":368898,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"This Board of Directors Item was Approved.","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Consider March 18, 2026, Board Audit Committee Recommendation to Approve Proposed Amendments to the Board Audit Committee Audit Charter and Proposed Amendments to the Board of Directors Code of Conduct and Ethics; and Provide Further Direction as Needed.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":840,"EventItemMover":"Jim Beall","EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":14169,"EventItemMatterGuid":"70142AD5-3822-48FB-ADD6-A8E4697BCE5E","EventItemMatterFile":"26-0624","EventItemMatterName":null,"EventItemMatterType":"Board of Directors Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]}]