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Supporting Documents - July 7, 2022 Board Meeting

Supporting documents for meetings are uploaded as they become available, with all documents scheduled to be posted online 24 hours in advance of the meeting. Please note that there may be occasions when documents are received after that timeframe, particularly those submitted by members of the public. In those cases, the documents will typically be posted as they are received. Agenda items scheduled for oral reports only will typically not be listed here.


Regular Agenda:

3.       Emergency Resolution

7.1.     Tule Elk Habitat Suitability Analysis Project: Discussion and possible action to authorize the Executive Director to execute a sole source research agreement with Thomas Connor in the amount of $14,400.

8.2     District Name Change

Consent Agenda:

5.2     Approve minutes for the June 2, 2022, Board Meeting.

5.2     Accept financial reports through May 2022.

5.3     Authorize the President and Executive Director to sign letter of engagement with Harshwall & Company LLP for the FY 2020 & FY 2021 Biennial Audit.

5.4     Authorize the Executive Director to execute an agreement with ReScape, a nonprofit organization, to partner on implementation of its successful Valley Water grant award for the ReScape/Earth Foundries Bioswale Biochar Installation & Training Project.

5.5     Authorize the Executive Director to execute and agreement with Guadalupe River Park Conservancy, a nonprofit organization, to partner on implementation of its successful Valley Water grant award for the Environmental Stewardship through Education & Program Scaffolding Project.

Information Only

5.6     Report released by Clean Water Action, Community Alliance with Family Farmers, CivicWell, University of California Agriculture & Natural Resources, and Leadership Counsel for Justice and Accountability; SGMA and Underrepre

5.7     Correspondence from the County of Santa Clara Finance Agency; Redevelopment Property Tax Trust Fund (RPTTF); dated June 1, 2022.

5.8     Correspondence from Santa Clara County Local Area Formation Commission (LAFCO); LAFCO Budget for Fiscal Year 2022-2023; dated June 6, 2022.

5.9     News Release from California High-Speed Rail Authority; California High-Speed Rail Releases Final Environmental Studies to Finalize Project Alignment into San Francisco; dated June 10, 2022.

5.10     Correspondence from Santa Clara Valley Urban Runoff Pollution Prevention Program (SCVURPPP); FY 22-23 Watershed Watch Campaign Work Plan; dated June 29, 2022.