Archived Board and Committee Meetings

Archived Board and Committee Meetings

Welcome to the Archived Meetings page! 

Here you will find Board and Committee meeting information from 2018 to 2021. 

Click here to view the 2022 and 2023 Board and Committee meeting information.

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Archived Board Meetings

Archived Committee Meetings

 

Archived Board Meetings

SCV Water Board
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

2021

Regular Board Meeting
12/21/21
Packet
Handout: Item 12.2 AB 1234 Reports
Handout: Item 12.2 AB 1234 Reports
Handout: Item 8.1 General Manager Contract Agreement History
Approved Minutes
Meeting Recording
Regular Board Meeting
12/07/21
Packet
PowerPoint: Item 6.2 Tapa Ranch
PowerPoint: Item 8 Technology Update - GIS Presentation
Handout: Item 13.2 AB 1234 Report
Handout: Item 13.4 AB 1234 Reports
Handout: Item 13.5 AB 1234 Reports
Approved Minutes
Meeting Recording
Special Board Meeting
12/02/21
Packet
N/A
Approved Minutes
Meeting Recording
Regular Board Meeting
11/16/21
Packet
Amended Agenda
Public Comment: Item 3
Public Comment: Item 3 Additional Comment
PowerPoint: Item 5.1 EPA Water Efficiency Works
PowerPoint: Item 7.3 Update on Water Operating Plan and Water Conservation Response Actions
Handout: Item 11.2 AB 1234 Report
Handout: Item 11.3 AB1234 Reports
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Special Board Meeting
11/05/21
Packet
N/A
Approved Minutes
Meeting Recording
Regular Board Meeting
11/02/21
Packet
PowerPoint: Item 6.2 Grant Application WaterSMART Drought Relief
Approved Minutes
Meeting Recording
Special Board Meeting
10/27/21
Packet
PowerPoint: Item 5 Redistricting
Approved Minutes
Meeting Recording
Regular Board Meeting
10/19/21
Packet
Public Comment: Item 3 General Public Comment
PowerPoint: Item 5.1 Delta Conveyance Project
PowerPoint: Item 5.1 Delta Conveyance Project Update
Approved Minutes
Meeting Recording
Regular Board Meeting
10/05/21
Packet
Public Comment: Item 6.2
Additional Public Comment: Item 6.2
PowerPoint: Item 6.2 Lawn Replacement Program
Amended Agenda and Report - Item 6.3
PowerPoint: Item 7.1 Overview of DDWD
Approved Minutes
Meeting Recording
Regular Board Meeting
09/28/21
Packet
PowerPoint: Item 6.4 Remote Meetings
Approved Minutes
Meeting Recording
Regular Board Meeting
09/21/21
Packet
Public Comments: Item 3
Item 6.4 Resolution AB 361 - Continuation of Remote Meetings
Handout: Item 7.1 Request for Remote Attendance
Handout: Item 11.3 AB 1234 Report
Handout: Item 11.4 AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
09/07/21
Packet
Public Comment - Item 3
Handout: Item 6.1 and 6.2 Public Comments
Handout: Item 6.1 and 6.2 Additional Public Comments
PowerPoint: Item 6.1 Sewer System
Handout; Item 6.2 Public Comment
PowerPoint: Item 8.1 Annual Safety Program Update
Approved Minutes
N/A
Regular Board Meeting
08/17/21
Packet
Handout: Item 10.4 AB 1234 Reports
Approved Minutes
Meeting Recording
Regular Board Meeting
08/03/21
Packet
Public Comments: Item 6.1 Board Technology
PowerPoint: Item 6.1 Board Technology
Handout: Item 11.1 AB 1234 Report
Approved Minutes
Meeting Recording
Regular Board Meeting
07/20/21
Packet
Handout: Item 10.3 AB 1234 Reports
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Regular Board Meeting
07/06/21
Packet
Public Comment: Item 3
Handout: Item 6.3 Revised Staff Report Live Board and Committee Meetings
Public Comment: Item 6.3
Handout: Item 11.4 AB 1234 Report
Handout: Item 11.5 AB 1234 Reports
Approved Minutes
Meeting Recording
Special Board Meeting
06/16/21
Packet
PowerPoint: Item 5.1 2020 UWMP Public Hearing
Handout: Item 5.1 Additional Public Comments 2
Handout: Item 6.1 Public Comments
Handout: Item 6.1 Additional Public Comments 2
Handout: Item 6.1 Water Conservation and Water Shortage Ordinance
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Regular Board Meeting
06/15/21
Packet
Public Comment: Item 5.1
Handout: Item 5.1 Protest Letters
Handout: Item 5.1 Additional Protest Letters
Handout: Item 5.1 Additional Protest Letters 2
Handout: Item 9.2 AB 1234 Reports
Handout: Item 9.2 Additional AB 1234 Report
Approved Minutes
Meeting Recording
Special Board Meeting
06/09/21
Packet
Handout: Item 5 Public Comments
PowerPoint: Item 5.1 Water Shortage Contingency Plan
PowerPoint: Item 5.3 Water Conservation and Water Shortage Ordinance
Approved Minutes
N/A
Regular Board Meeting
06/01/21
Packet - Part 1
Packet - Part 2
PowerPoint: Item 6.5 FY 2021/22 & FY 2022/23 Biennial Budget
Handout: Item 11.5 AB 1234 Reports
Handout: Item 11.8 AB 1234 Reports
Approved Minutes
Meeting Recording
Special Board Meeting
05/27/21
Packet
Handout: Item 5.1 Public Comments Draft 2020 UWMP
Handout: Item 5.1 Public Comments Draft 2020 Water Shortage Contingency Plan
PowerPoint: Item 5.1 Draft 2020 UWMP
Approved Minutes
Meeting Recording
Canceled Board Meeting
05/18/21
Notice of Cancellation
N/A
N/A
N/A
_
05/04/21
Packet
Handout: Item 11.1
Handout: Item 11.2 AB 1234 Reports
Handout: Item 11.3 AB1234 Reports
Approved Minutes
Meeting Recording
_
04/20/21
Packet
Handout: Item 6.2 Final Retail Water Rate Cost Analysis and Rate Design Study
Handout: Item 6.2 Ratepayer Advocate Report
Handout: Item 9.2 AB 1234 Reports
Handout: Item 10 Director Report
Approved Minutes
Meeting Recording
Regular Board Meeting
04/06/21
Packet
PowerPoint: Item 6.1 Restructuring the VWD Interfund Acquisition Loan
Handout: Item 12.3 AB 1234 Report
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Regular Board Meeting
03/16/21
Packet
Public Comment: Item 3
Item 5.3: Revised Approve a Change Order to the Contract for Newhall Tank 2 Interior Recoat and Repair
PowerPoint: Item 7.1 Status of Water Supplies
Handout: Item 11.3 AB 1234 Report
Handout: Item 11.4 AB 1234 Report
Handout: Item 11.5 AB 1234 Report
Handout: Item 11.6 AB 1234 Report
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Regular Board Meeting
03/02/21
Packet
Public Comment: Item 3
Notice
Attachment: Item 5.2 Phase 2B VC RW Tank CEQA MNRP Report and Final Supplemental IS-MND
Handout: Item 11.1 AB 1234 Report
Handout: Item 11.2 AB 1234 Report
Handout: Item 11.6 AB 1234 Reports
Handout: Item 11.6 AB 1234 Reports
Meeting Recording
Regular Board Meeting
02/16/21
Packet
Public Comment: Item 3
PowerPoint: Item 6.1 Proposition 218 Notice
Handout: Item 10.6 AB 1234 Report
Handout: Item 10.6 AB 1234 Report
Meeting Recording
Regular Board Meeting
02/02/21
Amended Agenda
Packet
Public Comment: Item 3 General Public Comment
Handout: Item 5.8 FMV Appraisal
PowerPoint: Item 5.8 PV-PPA Buyout
Handout: Item 10.1 AB 1234 Report
Handout: Item 10.5 AB 1234 Report
Handout: Item 10.6 AB 1234 Reports
Public Comment: Item 12.2 Closed Session
Approved Minutes
Meeting Recording
Special Board Meeting
02/01/21
Packet
PowerPoint: Item 5 Sexual Harassment Prevention Training
Handout: Item 5 SHPT Materials
Approved Minutes
Meeting Recording
Regular Board Meeting
01/19/21
Packet
Amended Agenda
Public Comment: Item 3
PowerPoint: Item 6.2 PFAS Update
PowerPoint: Item 6.3 Status of 2021 Water Supplies
Handout: Item 9.3 AB 1234 Reports
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Regular Board Meeting
01/06/21
Adjourned Meeting Notice
Adjourned Amended Agenda
Public Comments: Item 3
Approved Minutes
Meeting Recording
Regular Board Meeting
01/05/21
Packet
Public Comment: Item 3
PowerPoint: Item 7.1 Purple PREP
Public Comment: Item 7.1 Purple PREP
Approved Minutes
N/A

2020

Special Board Meeting
12/15/20
Packet
Public Comments: Item 8.1 Central Park
Public Comment: Item 8.1 Central Park Additional Comments 1
Public Comment: Item 8.1 Central Park Additional Comments 2
Handout: Item 11.1 AB 1234 Report
Handout: Item 11.3 AB 1234 Reports
Handout: Item 11.3 Additional AB 1234 Reports 1 of 2
Handout: Item 11.3 Additional AB 1234 Reports 2 of 2
Approved Minutes
Meeting Recording
Special Board Meeting
12/01/20
Packet
PowerPoint: Item 6.1 Reserve Fund Policy
Approved Minutes
Meeting Recording
Special Board Meeting
11/17/20
Packet
Public Comment: Item 3 Central Park
Handout: Revised Item 5.1 SB 387 Lot Drawing
Public Comments: Item 7.2 Delta Conveyance
Handout: Item 12.2 AB 1234 Report
Handout: Item 12.3 AB 1234 Reports
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Special Board Meeting
11/04/20
Packet
Public Comment: Item 7 Central Park Layout
Handout: Item 12.6 AB 1234 Reports
Approved Minutes
Meeting Recording
Regular Board Meeting
11/03/20
Packet
N/A
N/A
N/A
Regular Board Meeting
10/20/20
Packet
Amended Agenda
Public Comment: Item 3
Handout: Item 9.3 AB 1234 Report
Handout: Item 9.4 AB 1234 Report
Handout: Item 9.5 AB 1234 Report
Handout: Item 9.7 AB 1234
Approved Minutes
Meeting Recording
Regular Board Meeting
10/06/20
Packet
N/A
Approved Minutes
Meeting Recording
Special Board Meeting
09/30/20
Packet
N/A
Approved Minutes
Meeting Recording
Regular Board Meeting
09/15/20
Packet
Public Comment: Item 3
Presentation: Item 6.3 Revised RRW Phase 2D
Handout: Item 6.4 Amendment 6 Dry Year Purchase Agreement
Presentation: Item 6.4 Dry Year Water Purchase Agreement
Handout: Item 8.2 WRW Committee Recap Report
Handout: Item 10.1 AB 1234 Report
Handout: Item 10.2 AB 1234 Report
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Regular Board Meeting
09/01/20
Packet
Handout: Item 3 Public Comments
Presentation: Item 6.1 Tesoro Annexation No 2019-03
Handout: Item 13.4 AB 1234 Reports
Handout: Item 13.5 AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
08/18/20
Packet
Presentation: Item 6.1 SCV Water Grant Management Policy and Procedures Manual
Handout: Item 10.6 AB 1234 Reports
Approved Minutes
Meeting Recording
Regular Board Meeting
08/04/20
Packet
Presentation: Item 6.3 UWMP Recommendation
Handout: Item 11.3 AB 1234 Report
Handout: Item 11.4 AB 1234 Reports
Handout: Item 11.5 AB 1234 Report
Approved Minutes
Meeting Recording
Regular Board Meeting
07/21/20
Packet
Presentation: Item 7 Water Supply Reliability Alternatives
Handout: Item 10.1 AB 1234 Report
Approved Minutes
N/A
Regular Board Meeting
07/07/20
Packet
Handout: Item 11.2 AB 1234 Report
Handout: Item 11.5 AB 1234 Reports
Approved Minutes
Meeting Recording
Regular Board Meeting
06/16/20
Packet
Handout: Item 7 General Managers Report Emergency Repair Memo
Handout: Item 9.5 AB 1234 Reports
Approved Minutes
Meeting Recording
_
06/02/20
Packet
Handout: Item 6.1 Revised Commerce Center Report and Resolution
Presentation: Item 6.1 Commerce Center Drive Pipeline
Presentation: Item 6.5 Conservatory Garden
Presentation: Item 6.6 FY 2020/21 Revised Budget
Presentation: Item 8 Classification and Compensation Study Update
Handout: Item 13.4 AB 1234 Report
Handout: Item 13.5 AB 1234 Reports
Handout: Item 13.5 AB 1234 Reports
N/A
Regular Board Meeting
05/19/20
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
05/05/20
Packet
Handout: Item 12.3 AB 1234 Report
Handout: Item 12.4 AB 1234 Reports
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Canceled Board Meeting
04/21/20
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
04/07/20
Packet
Presentation: Item 6.1 Well 205
Handout: Item 6.4 Princess Tanks No. 1 and No. 2
Handout: Item 6.5 SC-12 Pump Station Contract Award
Handout: 11.3 April 3, 2020 E and O Recap Report
Approved Minutes
Meeting Recording
Canceled Board Meeting
03/17/20
Notice of Cancellation
N/A
N/A
N/A
Special Board Meeting
03/16/20
Packet
Amended Agenda
Handout: Item 5 Emergency Administrative Leave Policy
Handout: Item 5.1 Modification to Customer Policies
Approved Minutes
Meeting Recording
Regular Board Meeting
03/03/20
Packet
Presentation: Item 6.2 N Wells PFAS
Handout: Item 11.3 AB 1234 Report
Approved Minutes
Meeting Recording
Regular Board Meeting
02/18/20
Packet
Presentation: Item 6.3 Preliminary Design Services
Approved Minutes
Meeting Recording
Special Board Meeting
02/11/20
SCV-Water-Special-Board-Meeting-Packet-February-11-2020.pdf
Handout: Item 5 Appendix A - Action Plan
Approved Minutes
Meeting Recording
Regular Board Meeting
02/04/20
Packet
Presentation: Item 7.1 Revenue Bonds
Handout: Item 12 AB 1234 Reports
Approved Minutes
Meeting Recording Part 1
Meeting Recording Part 2
Special Board Meeting
02/03/20
Packet
N/A
Approved Minutes
Meeting Recording
Regular Board Meeting
01/21/20
Packet
Presentation: Item 6.1 FCF's
Approved Minutes
Meeting Recording
Regular Board Meeting
01/07/20
Packet
N/A
Approved Minutes
Meeting Recording

2019

Regular Board Meeting
12/17/19
Packet
Presentation: Item 6.1 LAFCO Application
Presentation: Item 6.2 OPEB Funding
Presentation: Item 7 PFAS Update
Handout: Item 10.5 POL 2020 Calendar
Handout: Item 12 AB 1234 Reports
Approved Minutes
N/A
Canceled Board Meeting
12/03/19
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
11/19/19
Packet
Handout: Item 6.1 GM Salary Survey
Presentation: Item 7 Performance Metrics
Presentation: Item 8 GIS Update
Handout: Item 12.1 AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
11/05/19
Packet
Handout: Item 7.1 USCR IRWM Prop 1
Presentation: Item 8 FMIS Presentation
Presentation: Item 9 Rio-Bravo Presentation
Handout: Item 14 AB1234 Reports
Approved Minutes
N/A
Special Board Meeting
11/01/19
Packet
N/A
Approved Minutes
N/A
Regular Board Meeting
10/15/19
Packet
Handout: Item 7.2 MM Phase 6A Project
Handout: Item 7.3 WaterWise Consulting
Handout: Item 10.1 October 9, 2019 WRW Recap Report
Handout: Item 10.2 October 10, 2019 EO Recap Report
Handout: Item 12 AB 1234 Reports
Handout: Item 13.1 Revised Support of Nomination
Approved Minutes
N/A
Canceled Board Meeting
10/11/19
Notice of Cancellation
Packet
N/A
N/A
N/A
Regular Board Meeting
10/01/19
Packet
Presentation: Item 6.1, 6.2 and 6.3 PFAS, N Well and Q2 Well
Handout: Item 6.1 Notification of PFAS Detection
Handout: Item 6.3 Revised Q2 Well
Approved Minutes
N/A
Canceled Board Meeting
09/17/19
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
09/03/19
Packet
Presentation: Item 6 Annual Safety Update
Presentation: Item 7 Conservatory Garden Pocket Park Pilot Program
Handout: Item 11.1 Supporting Nomination of ACWA Vice President
Handout: Item 12.1 AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
08/20/19
Packet
Presentation: Item 7 PFAS Update
Handouts: Items 11.6 and 11.7 AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
08/06/19
Packet
Presentation: Item 6.1 LAFCO Application
Presentation: Item 7 2019 Public Health Goals
Handout: Item 13 AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
07/16/19
Amended Agenda
Packet
Handout: Item 6.1 Evoqua Water Technologies Payment
Handout: Item 8.3 AB 1234 Report
Approved Minutes
N/A
Regular Board Meeting
07/02/19
Packet
Handout: Item 6.1 Expedited Bench-Scale Testing
Handout: Item 11.1 AB 1234 Report
Approved Minutes
N/A
Regular Board Meeting
06/08/19
Packet
Presentation: Item 7 Active Shooter Awareness Training
Handout: Item 10.2 AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
06/07/19
Packet
Handout: Item 5 Facilitator Agenda and Objectives
Approved Minutes
N/A
Regular Board Meeting
06/04/19
Packet
Handout: Item 7 Revised PFOS and PFOA Staff Report
Presentation: Item 8 2019 Attitude and Awareness Study
Handout: Item 13.1 AB 1234 Report
Approved Minutes
N/A
Regular Board Meeting
05/21/19
Packet
Presentation: Item No. 6.1 Budget Presentation
Handout: Item 10.1, 10.2 and 10.3 AB 1234
Approved Minutes
N/A
Canceled Board Meeting
05/07/19
Notice of Cancellation
N/A
N/A
N/A
Special Board Meeting
04/30/19
Packet
Handout: Item 6.1 and 16.1 CPI Data
Presentation: Item 7 Update on Conservation Strategies
Presentation: Item 8 Water Quality Update
Approved Minutes
N/A
Regular Board Meeting
04/16/19
Packet
Presentation: Item 6 Budget Review
Handout: Item 6 Updated Budget
Approved Minutes
N/A
Regular Board Meeting
04/02/19
Packet
Handout: Item 6.2 Per Diem Discussion
Handout: Item 11.7 AB 1234 Report
Handouts: Item 11.8 AB 1234 Reports
Approved Minutes
N/A
Special Board Meeting
03/27/19
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
03/19/19
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
03/05/19
Packet
Presentation: Item 6 Climate Change
Presentation: Item 7 Recycled Water Program
Presentation: Item 8 Perchlorate
Presentation: Item 9 Foothill Feeder Update
Handout: Item 13.3, 13.4, 13.5, 13.6 and 13.7
Approved Minutes
N/A
Canceled Board Meeting
02/19/19
Notice of Cancellation
N/A
N/A
N/A
Special Board Meeting
02/19/19
Packet
Handout: Item 5.1
Approved Minutes
N/A
Regular Board Meeting
02/05/19
Packet
Handout: Item 13.4 and Item 13.5
Approved Minutes
N/A
Special Board Meeting
02/04/19
Packet
N/A
Approved Minutes
N/A
Special Board Meeting
01/26/19
Packet
N/A
Approved Minutes
N/A
Special Board Meeting
01/25/19
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
01/15/19
Notice of Cancellation
N/A
N/A
N/A
Special Board Meeting
01/07/19
Packet
Handout: Item 5.1 Letters of Support
Handout: Item 5.1 Protest Letters
Handout: Item 12.1 AB 1234 Report
Approved Minutes
N/A
Canceled Board Meeting
01/01/19
Notice of Cancellation
N/A
N/A
N/A

2018

Regular Board Meeting
12/18/18
Packet
Handout: Item 5.1 LA County Waterworks District 36 Nomination
Handout: Item 5.1 Protest Letters
Handout: Item 5.1 Additional Protest Letters
Handout: Item 5.1 Additional Protest Letters
Handout: Item 5.1 Letters of Support
Presentation: Item 7.1 Foothill Feeder Connection
Presentation: Item 7.2 Magic Mountain Pipeline
Handout: Item 8 Water Quality Control Plan
Handout: Item 14. Revised
Approved Minutes
N/A
Regular Board Meeting
12/04/18
Packet
Handout: Item 6.2
Handout: Item 12.1
Approved Minutes
N/A
Regular Board Meeting
11/20/18
Packet
Handout: Item 6.1 Delta Conveyance JPA Report
Presentation: Item 6.1 Delta Conveyance JPA
Handout: Item 7
Handout: Item 8 GM Salary Survey
Handout: Item 8 CPI
Handout: Item 11.1 Water Resources and Watershed Committee Meeting Recap
Handout: Item 13.2 AB 1234 Report
Approved Minutes
N/A
Regular Board Meeting
11/06/18
Packet
Presentation Item 6.1
Presentation Item 6.2
Presentation Item 6.4
Handout: Item 12 - AB 1234 Reports
Approved Minutes
N/A
Regular Board Meeting
10/16/18
Packet
Handouts: Item 5.1, Item 7, Item 9.3 and Item 9.4
N/A
N/A
Regular Board Meeting
12/02/18
Packet
N/A
Approved Minutes
N/A
Regular Board Meeting
09/18/18
Packet
Handout: Item 10.1
Approved Minutes
N/A
Regular Board Meeting
09/04/18
Packet
Handout 6.3 New Salary Ranges
Presentation: Item 6.1
Presentation: Item 7
Presentation: Item 8
Handout: Item 13
Approved Minutes
N/A
Canceled Board Meeting
08/21/18
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
08/07/18
Packet
Presentation: Item 6.1
Presentation: Item 6.3
Presentation: Item 7
Approved Minutes
N/A
Special Board Meeting
07/20/18
Packet
N/A
Approved Minutes
N/A
Regular Board Meeting
07/17/18
Packet
Presentation - Item 6.1
Presentation: Item 7
Handout: Item 12.5
Handout: Item 12.10
Approved Minutes
N/A
Canceled Board Meeting
07/03/18
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
06/19/18
Packet
Handout: Item No. 6.2 PowerPoint
Approved Minutes
N/A
Regular Board Meeting
06/05/18
Packet
Handout: Item No. 5.2
Handout: CA Water Fix Presentation
Handout: Item No. 11.7
Handout: Item No. 11.9
Handout: Item No. 11.10
Approved Minutes
N/A
Regular Board Meeting
05/15/18
Packet
Handout: Item No. 7
Handout: Item No. 12.4
Approved Minutes
N/A
Regular Board Meeting
05/01/18
Packet
Handout: Item No. 13
Approved Minutes
N/A
Regular Board Meeting
04/17/18
Packet
Handout: Item No. 11.2
Approved Minutes
N/A
Regular Board Meeting
04/03/18
Packet
Handout: Item No. 11
Approved Minutes
N/A
Regular Board Meeting
03/20/18
Packet
N/A
Approved Minutes
N/A
Special Board Meeting
03/19/18
Packet
N/A
Approved Minutes
N/A
Regular Board Meeting
03/06/18
Packet
Handout: Item No. 10
Approved Minutes
N/A
Regular Board Meeting
02/20/18
Packet
Handout: 11b
Approved Minutes
N/A
Regular Board Meeting
02/06/18
Packet
Item 9a (Jacquelyn McMillan)
Item 9a (Bill Cooper/Gary Martin)
Handout: Item 6b Revised February 6th Meeting Minutes (pg 1)
Approved Minutes
N/A
Regular Board Meeting
02/05/18
Packet
N/A
Approved Minutes
N/A
Special Board Meeting
01/29/18
Packet
Handout: Item 5a
Approved Minutes
N/A
Regular Board Meeting
01/16/18
Packet
Amended Agenda
N/A
Approved Minutes
N/A
Regular Board Meeting
01/09/18
Packet
N/A
Approved Minutes
N/A
Regular Board Meeting
01/02/18
Packet
N/A
Approved Minutes
N/A

2017

Regular Board Meeting
12/27/17
N/A
N/A
Minutes
N/A
Regular Board Meeting
12/13/17
Packet
N/A
Minutes
N/A
Regular Board Meeting
12/04/17
N/A
N/A
Minutes
N/A
Special Board Meeting
11/20/17
Packet
N/A
Minutes
N/A
Special Board Meeting
11/20/17
Packet
N/A
Minutes
N/A
Special Board Meeting
11/13/17
Agenda
N/A
N/A
N/A
Special Board Meeting
11/07/17
Agenda
N/A
N/A
N/A
Regular Board Meeting
10/25/17
Packet
N/A
Minutes
Minutes (USCVJPA)
N/A
Special Board Meeting
10/24/17
Agenda
N/A
Minutes
N/A
10/11/2017 Budget & Finance
10/11/17
N/A
N/A
N/A
N/A
Regular Board Meeting
09/27/17
Packet
N/A
N/A
N/A
Regular Board Meeting
08/23/17
Packet
N/A
Minutes
Minutes (USCVJPA)
N/A
Regular Board Meeting
07/17/17
Packet
N/A
Minutes
Minutes (USCVJPA)
N/A
Special Board Meeting
06/09/17
Agenda
N/A
Minutes
N/A
Regular Board Meeting
05/24/17
N/A
N/A
Minutes
N/A
Regular Board Meeting
04/26/17
Amended Agenda
N/A
Minutes
N/A
Regular Board Meeting
04/12/17
Packet
N/A
N/A
N/A
Regular Board Meeting
03/22/17
Packet
N/A
N/A
N/A
Regular Board Meeting
03/08/17
N/A
N/A
N/A
N/A
Regular Board Meeting
02/22/17
Packet
N/A
Minutes
N/A
Regular Board Meeting
01/25/17
Packet
N/A
N/A
N/A
Regular Board Meeting
01/11/17
N/A
Packet
N/A
N/A
Special Board Meeting
01/03/17
Packet
N/A
N/A
N/A
Upper Santa Clara Valley JPA
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

2021

Canceled Board Meeting
12/21/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
12/07/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
12/07/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
11/16/21
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
11/02/21
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
10/19/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
10/05/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/21/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/07/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/17/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/03/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/20/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/06/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
06/15/21
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
06/01/21
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
05/18/21
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
05/04/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
04/06/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
04/20/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
03/16/21
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
03/02/21
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
02/16/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
02/02/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
01/19/21
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
01/05/21
Notice of Cancellation
N/A
N/A
N/A

2020

Canceled Board Meeting
12/15/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
12/01/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
11/17/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
10/06/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/15/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/01/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/18/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/04/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/21/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/07/20
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
06/16/20
Notice of Cancellation
N/A
Approved Minutes
N/A
Canceled Board Meeting
06/02/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
05/19/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
05/05/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
04/21/20
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
04/07/20
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
03/17/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
03/02/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
02/18/20
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
02/04/20
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
01/21/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
01/07/20
Notice of Cancellation
N/A
N/A
N/A

2019

Canceled Board Meeting
12/17/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
12/03/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
11/19/19
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
11/05/19
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
10/15/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
10/01/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/17/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/03/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/20/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/06/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/16/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/02/19
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
06/18/19
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
06/04/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
05/21/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
05/07/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
04/16/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
04/02/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
03/19/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
03/05/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
02/19/19
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
02/05/19
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
01/15/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
01/07/19
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
01/01/19
Notice of Cancellation
N/A
N/A
N/A

2018

Canceled Board Meeting
12/18/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
12/04/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
11/20/18
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
11/06/18
Packet
N/A
Approved Minutes
N/A
Special Board Meeting
10/16/18
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
10/02/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/18/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
09/04/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/21/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
08/07/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/17/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
07/03/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
06/19/18
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
06/05/18
Packet
Amended Agenda
N/A
Approved Minutes
N/A
Canceled Board Meeting
05/15/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
05/01/18
Notice of Cancellation
N/A
N/A
N/A
Special Board Meeting
04/17/18
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
04/03/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
03/06/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
03/20/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
02/20/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
02/06/18
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
01/16/18
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
01/09/18
Packet
N/A
Approved Minutes
N/A
Devil's Den Water District
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

2021

Special Board Meeting
11/02/21
Packet
N/A
N/A
N/A
Special Board Meeting
03/02/21
Packet
Item 2.2 Revised USCVJPA Appointment
Approved Minutes
N/A

2020

Special Board Meeting
04/07/20
Packet
N/A
Approved Minutes
N/A
Canceled Board Meeting
02/04/20
Notice of Cancellation
N/A
N/A
N/A

2019

Regular Board Meeting
11/05/19
Packet
N/A
Approved Minutes
N/A
Special Board Meeting
04/02/19
Packet
N/A
Approved Minutes
N/A

2018

Canceled Board Meeting
11/06/18
Notice of Cancellation
N/A
N/A
N/A
Special Board Meeting
10/16/18
Packet
N/A
Approved Minutes
N/A
Special Board Meeting
04/17/18
Packet
N/A
Approved Minutes
N/A
SCV Water Financing Corporation
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

2021

Regular Board Meeting
03/02/21
Packet
N/A
N/A
N/A

2020

Canceled Board Meeting
11/03/20
Notice of Cancellation
N/A
N/A
N/A
Canceled Board Meeting
10/20/20
Notice of Cancellation
N/A
N/A
N/A
Regular Board Meeting
02/04/20
Packet
N/A
Approved Minutes
N/A

2019

Special Board Meeting
03/05/19
Packet
N/A
Approved Minutes
N/A

2018

Special Board Meeting
04/17/18
Packet
N/A
Approved Minutes
N/A

Current Archived Committee Meetings

Water Resources and Watershed
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

Water Resources and Watershed

03/10/2021 Water Resources and Watershed Committee
03/10/21
Packet
PowerPoint: Item 3 Water Resilience Initiative
PowerPoint: Item 4.1 Update on 2020 UWMP
PowerPoint: Item 4.2 Status of Sustainability Groundwater Management Act Implementation
PowerPoint: Item 5.2 Conservatory Garden and Education Experience
Recap Report
N/A
12/08/2021 Water Resources and Watershed Committee
12/08/21
Packet
PowerPoint: Item 2 IRWD Water Exchange Agreements
PowerPoint: Item 3.1 Status of Water Supplies
PowerPoint: Item 3.2 Status of SGMA
PowerPoint: Item 3.3 Sites Reservoir Project
PowerPoint: Item 3.4 Status of IRWM Plan Updates
PowerPoint: Item 4.2 Status of Drought Response and Performance
Recap Report
N/A
11/10/2021 Water Resources and Watershed Committee
11/10/21
Packet
PowerPoint: Item 2.1 Water Conservation Program Updates
PowerPoint: Item 2.2 About the Drought
PowerPoint: Item 5 Potential Amendment to the Deposit and Funding Agreement - Tapia Ranch
Recap Report
N/A
10/13/2021 Water Resources and Watershed Committee
10/13/21
Packet
Agenda Item No. 3 - Attachments
PowerPoint: Item 4.2 Status of Water Supply and Water Banking Programs
PowerPoint: Item 4.4 Staff Activities
PowerPoint: Item 5.2 Status of Drought Response and Performance
Recap Report
N/A
08/11/2021 Water Resources and Watershed Committee
08/11/21
Packet
PowerPoint: Item 2.1 Status of SGMA
PowerPoint: Item 2.2 Status of Groundwater Spreading Pilot Program
PowerPoint: Item 3.2 Lawn Replacement Program
PowerPoint: Item 3.3 Status of Drought Response and Performance
Recap Report
N/A
07/14/2021 Water Resources and Watershed Committee
07/14/21
Packet
PowerPoint: Item 2.1 Rosedale Banking and Sites Reservoir Updates
PowerPoint: Item 2.2 Status of Water Supplies
PowerPoint: Item 2.2 DDWD - 8 Minute Solar Energy
PowerPoint: Item 3.1 Water Conservation Program Updates
Recap Report
N/A
06/09/2021 Canceled Water Resources and Watershed
06/09/21
Notice of Cancellation
N/A
N/A
N/A
04/14/2021 Water Resources and Watershed Committee
04/14/21
Packet
PowerPoint: Item 2 Budget Discussion
PowerPoint: Item 3 Integrated Water Resource Model
PowerPoint: Item 4.1 Update on 2020 UWMP
PowerPoint: Item 4.2 Status of Water Supplies
Recap Report
N/A
02/10/2021 Water Resources and Watershed Committee
02/10/21
Packet
PowerPoint: Item 2 Water Resilience Initiative
PowerPoint: Item 3.1 Update on UWMP
PowerPoint: Item 3.2 Status of Water Supplies
PowerPoint: Item 4.1 Water Conservation Program Updates
Recap Report
N/A
01/13/2021 Water Resources and Watershed Committee
01/13/21
Packet
PowerPoint: Item 2.1 2020 UWMP Update
PowerPoint: Item 2.2 Status of Water Supplies
PowerPoint: Item 2.3 Water Resilience Initiative
Recap Report
N/A
12/09/2020 Water Resources and Watershed Committee
12/09/20
Packet
PowerPoint: Item 2 Purple Prep
PowerPoint: Item 3.4 Staff Activities DDWD Solar Easement
PowerPoint: Item 4.2 Water Shortage Contingency Plan
N/A
N/A
11/12/2020 Water Resources and Watershed Committee
11/12/20
Packet
PowerPoint: Item 2.1 UWMP Update
PowerPoint: Item 2.2 Status of Watershed Recharge Feasibility Study
PowerPoint: Item 3.1 Update on Conservation Activities
Recap Report
N/A
11/11/2020 Water Resources and Watershed Committee
11/11/20
Notice of Rescheduling
N/A
N/A
N/A
10/14/2020 Water Resources and Watershed Committee
10/14/20
Packet
PowerPoint: Item 2 Water Management Tools Contract Amendment
PowerPoint: Item 3 Delta Conveyance Project
Recap Report
N/A
09/09/2020 Water Resources and Watershed Committee
09/09/20
Packet
PowerPoint: Item 4.1 Status of Water Supply and Water Banking Program
PowerPoint: Item 4.2 Update on SWP Matters
Recap Report
N/A
08/12/2020 Water Resources and Watershed Committee
08/12/20
Packet
Presentation: Item 2.1 Status of SGMA
Presentation: Item 3.1 Education Garden SWP Exhibit
Presentation: Item 3.2 Recycled Water Purple PREP
Recap Report
N/A
07/08/2020 Water Resources and Watershed Committee
07/08/20
Packet
Presentation: Item 5 SCV Water Grant Policy and Procedures Manual
Recap Report
N/A
06/10/2020 Water Resources and Watershed Committee
06/10/20
Packet
Presentation: Item 3.1 Watershed Recharge
Presentation: Item 3.2 Water Management Options
Presentation: Item 4 Water Conservation Updates
Recap Report
N/A
05/13/2020 Water Resources and Watershed Committee
05/13/20
Packet
PowerPoint: Item 3 Sites Reservoir Amendment to Agreement
PowerPoint: Item 4 Contract with Encompass Consultant Group Conservation Garden
PowerPoint: Item 5.1 Sustainable Groundwater
PowerPoint: Item 5.2 Watershed Recharge
PowerPoint: Item 5.3 Delta Conveyance
Recap Report
N/A
04/08/2020 Water Resources and Watershed Committee
04/08/20
Packet
PowerPoint: Item 2.1 Update on Ongoing Staff Activities
Item 3: Revised WR FY 19/20 & 20/21 Operating/Major/Minor Budget Review - PowerPoint
Recap Report
N/A
03/11/2020 Water Resources and Watershed Committee
03/11/20
Packet
N/A
N/A
N/A
02/12/2020 Water Resources and Watershed Committee
02/12/20
Packet
N/A
N/A
N/A
01/08/2020 Canceled Water Resources and Watershed
01/08/20
Notice of Cancellation
N/A
N/A
N/A
12/13/2019 Canceled Water Resources and Watershed
12/13/19
Notice of Cancellation
N/A
N/A
N/A
12/11/2019 Water Resources and Watershed Committee
12/11/19
Packet
N/A
N/A
N/A
10/09/2019 Water Resources and Watershed Committee
10/09/19
Packet
N/A
Recap Report
N/A
09/11/2019 Water Resources and Watershed Committee
09/11/19
Packet
N/A
Recap Report
N/A
08/14/2019 Water Resources and Watershed Committee
08/14/19
Packet
N/A
Recap Report
N/A
07/10/2019 Water Resources and Watershed Committee
07/10/19
Water-Resources-and-Watershed-Committee-Packet-July-10-2019.pdf
N/A
Recap Report
N/A
06/12/2019 Water Resources and Watershed Committee
06/12/19
Packet
N/A
N/A
N/A
05/13/2019 Water Resources and Watershed Committee
05/13/19
Special Packet
N/A
Recap Report
N/A
04/10/2019 Canceled Water Resources and Watershed
04/10/19
Notice of Cancellation
N/A
N/A
N/A
03/13/2019 Water Resources and Watershed Committee
03/13/19
Packet
N/A
Recap Report
N/A
02/13/2019 Water Resources and Watershed Committee
02/13/19
Packet
N/A
Recap Report
N/A
01/09/2019 Water Resources and Watershed Committee
01/09/19
Packet
N/A
Recap Report
N/A
12/12/2018 Canceled Water Resources and Watershed
12/12/18
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
12/05/2018 Water Resources and Watershed Committee
12/05/18
Special Packet
N/A
Recap Report
N/A
11/14/2018 Water Resources and Watershed Committee
11/14/18
Packet
N/A
Recap Report
N/A
10/10/2018 Canceled Water Resources and Watershed
10/10/18
Notice of Cancellation
N/A
N/A
N/A
09/12/2018 Water Resources and Watershed Committee
09/12/18
Packet
N/A
Recap Report
N/A
08/08/2018 Water Resources and Watershed Committee
08/08/18
Packet
N/A
Recap Report
N/A
07/11/2018 Water Resources and Watershed Committee
07/11/18
Packet
Handout: Item 4 - Proposed Joint Exercise of Powers Agreement
Recap Report
N/A
06/13/2018 Water Resources and Watershed Committee
06/13/18
Packet
Handout: Status of Conservation
Recap Report
N/A
05/14/2018 Canceled Water Resources and Watershed
05/14/18
Notice of Cancellation
N/A
N/A
N/A
04/11/2018 Water Resources and Watershed Committee
04/11/18
Packet
N/A
N/A
N/A
Finance and Administration
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

Finance and Administration

Rescheduled Board Meeting
12/20/21
Notice of Rescheduling
N/A
N/A
N/A
12/13/2021 Finance and Administration Committee
12/13/21
Packet
Notice and Call
N/A
Recap Report
N/A
11/15/2021 Finance and Administration Committee
11/15/21
Packet
Amended Agenda
Item 2 - PPT for Financing Policy (4)
Revised Item 4 - Revise Purchasing Policy
Item 8 - General Report
Item 8 - PPT for Arrearage Payment Program
Recap Report
N/A
10/18/2021 Finance and Administration Committee
10/18/21
Packet
Public Comments: Item 4 - CFD Policy
Item 2 - PPT for Financing Policy (3)
Item 3 - PPT for Wholesale Water Rates
Recap Report
N/A
09/20/2021 Finance and Administration Committee
09/20/21
Packet
Item 2 - PPT for Financing Policy (2)
Recap Report
N/A
08/16/2021 Finance and Administration Committee
08/16/21
Packet
Revised Item 6 - Employee Health Premiums PERS
Item 2 - PPT for Financing Policy
Item 3 - PPT for Spring Canyon CFD
Item 4 - PPT for Tesoro Highlands CFD
Item 6 - PPT for Employee Medical Insurance
Recap Report
N/A
07/19/2021 Finance and Administration Committee
07/19/21
Packet
N/A
Recap Report
N/A
06/21/2021 Finance and Administration Committee
06/21/21
Packet
Revised Item 3 - Revised Customer Service Policy
Recap Report
N/A
05/17/2021 Finance and Administration Committee
05/17/21
Packet
Item 4 - PPT for Budget FY 2021/22 and FY 2022/23
PPT - AR Summary Update
Recap Report
N/A
04/19/2021 Finance and Administration Committee
04/19/21
Packet
Revised Item 2, Attachment 1
Recap Report
N/A
03/15/2021 Finance and Administration Committee
03/15/21
Packet
Amended Agenda
Amended Item No. 2
Recap Report
N/A
03/01/2021 Canceled Finance and Administration
03/01/21
Notice of Cancellation
N/A
N/A
N/A
02/15/2021 Finance and Administration Committee
02/15/21
Notice of Rescheduling
N/A
N/A
N/A
01/18/2021 Finance and Administration Committee
01/18/21
Notice of Rescheduling
N/A
N/A
N/A
01/11/2021 Finance and Administration Committee
01/11/21
Packet
Revised Item 2: Performance Metrics
Item 3 - Cost of Service and Rate Design
Recap Report
N/A
12/21/2020 Finance and Administration Committee
12/21/20
Packet
Revised PowerPoint: Item 3 - Cost of Service and Rate Design
PowerPoint: Item 7 General Report Accounts Receivable Update
N/A
N/A
11/16/2020 Finance and Administration Committee
11/16/20
Packet
PowerPoint: Item 2 Class and Comp Study
PowerPoint: Item 3 Reserve Policy
Recap Report
N/A
10/19/2020 Finance and Administration Committee
10/19/20
Packet
PowerPoint: Item 2 Classification and Compensation Study
Recap Report
N/A
09/21/2020 Finance and Administration Committee
09/21/20
Packet
N/A
Recap Report
N/A
08/17/2020 Finance and Administration Committee
08/17/20
Packet
N/A
Recap Report
N/A
07/20/2020 Finance and Administration Committee
07/20/20
Packet
N/A
Recap Report
N/A
06/15/2020 Finance and Administration Committee
06/15/20
Packet
N/A
Recap Report
N/A
05/18/2020 Finance and Administration Committee
05/18/20
Packet
PowerPoint: Item 6 FY 2020/21 Revised Budget
Recap Report
N/A
04/20/2020 Finance and Administration Committee
04/20/20
Packet
N/A
Recap Report
N/A
03/16/2020 Finance and Administration Committee
03/16/20
Packet
Amended Agenda
Second Amended Agenda
N/A
Recap Report
N/A
02/17/2020 Canceled Finance and Administration
02/17/20
Packet
N/A
N/A
N/A
02/10/2020 Finance and Administration Committee
02/10/20
Packet
N/A
Recap Report
N/A
02/10/2020 Finance and Administration Committee
02/10/20
Notice and Call
N/A
N/A
N/A
01/20/2020 Canceled Finance and Administration
01/20/20
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
01/13/2020 Finance and Administration Committee
01/13/20
Packet
Amended Agenda
Handout: Item 3 Revised Customer Service Policy Report
Handout: Item 7 SWC Budget FY 19/20 Actuals and FY 20/21 Projections
Handout: Item 8 Revised Investment Policy Report
Handout: Item 10 Monthly Financial Reports
Recap Report
N/A
12/16/2019 Finance and Administration Committee
12/16/19
Packet
N/A
N/A
N/A
12/16/2019 Finance and Administration Committee
12/16/19
Packet
N/A
Recap Report
N/A
11/21/2019 Finance and Administration Committee
11/21/19
Packet
Amended Agenda
N/A
N/A
N/A
11/18/2019 Finance and Administration Committee
11/18/19
Packet
Handout: Item 1 Letter from the BIA
Handout: Item 3 CFD Policy Draft
N/A
N/A
10/21/2019 Finance and Administration Committee
10/21/19
Packet
N/A
Recap Report
N/A
08/19/2019 Finance and Administration Committee
08/19/19
Packet
N/A
Recap Report
N/A
07/17/2019 Finance and Administration Committee
07/17/19
Packet
N/A
Recap Report
N/A
07/15/2019 Finance and Administration Committee
07/15/19
Notice of Cancellation
N/A
N/A
N/A
06/17/2019 Finance and Administration Committee
06/17/19
Packet
N/A
Recap Report
N/A
05/20/2019 Canceled Finance and Administration
05/20/19
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
05/01/2019 Finance and Administration Committee
05/01/19
Special Packet
N/A
Recap Report
N/A
04/21/2019 Public Outreach and Legislation Committee
04/21/19
Packet
Handout: Item 3.1
Handout: Item 4
Handout: Item 3.1 Attachment
Recap Report
N/A
04/03/2019 Finance and Administration Committee
04/03/19
Packet
N/A
Recap Report
N/A
03/18/2019 Finance and Administration Committee
03/18/19
Packet
N/A
Recap Report
N/A
02/18/2019 Finance and Administration Committee
02/18/19
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
02/11/2019 Finance and Administration Committee
02/11/19
Packet
N/A
Recap Report
N/A
01/14/2019 Finance and Administration Committee
01/14/19
Packet
Notice and Call
N/A
FA-2019-01-14-Recap-Report.pdf
N/A
12/17/2018 Finance and Administration Committee
12/17/18
Packet
N/A
Recap Report
N/A
11/12/0018 Finance and Administration Committee
11/12/18
Packet
N/A
Recap Report
N/A
10/15/2018 Finance and Administration Committee
10/15/18
Packet
N/A
Recap Report
N/A
09/17/2018 Finance and Administration Committee
09/17/18
FA-Packet-for-Sept-17-2018.pdf
N/A
Recap Report
N/A
08/20/2018 Finance and Administration Committee
08/20/18
Packet
N/A
Recap Report
N/A
07/16/2018 Finance and Administration Committee
07/16/18
FA-Packet-071618.pdf
N/A
Recap Report
N/A
Public Outreach and Legislation
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

Public Outreach and Legislation

12/16/2021 Public Outreach and Legislation Committee
12/16/21
Packet
PowerPoint – Item 3: Outreach Year in Review
Recap Report
N/A
11/18/2021 Public Outreach and Legislation Committee
11/18/21
Amended Agenda
Packet
Handout – Item 3: Updated Attachment
Power Point - Item 3: Communication & Engagement Gap Analysis
Handout – Item 4: Communications Manager Activities – Drought Mailer Digital Boost Stats
Power Point – Item 4: Communications Manager Activities – Drought Mailer Digital Boost Stats
Recap Report
N/A
10/21/2021 Public Outreach and Legislation Committee
10/21/21
Packet
PowerPoint – Item 3: Rent and Utility Relief Program
Recap Report
N/A
09/16/2021 Public Outreach and Legislation Committee
09/16/21
Packet
PowerPoint – Item 4: Equitable and Inclusive Engagement
Recap Report
N/A
08/19/2021 Public Outreach and Legislation Committee
08/19/21
Packet
N/A
Recap Report
N/A
07/15/2021 Public Outreach and Legislation Committee
07/15/21
Packet
Item 4: Public Comment
Item 4: Additional Public Comments
Item 5.1: Revised Legislative Tracking
Recap Report
N/A
06/17/2021 Public Outreach and Legislation Committee
06/17/21
Packet
N/A
Recap Report
N/A
05/20/2021 Public Outreach and Legislation Committee
05/20/21
Packet
Handout: Item 3 Outreach and Education Communications Programs
PowerPoint: Item 3 Outreach and Education Programs
Recap Report
N/A
04/15/2021 Public Outreach and Legislation Committee
04/15/21
Packet
PowerPoint: Item 4 POL Budget FY 2021/22
Recap Report
N/A
03/18/2021 Public Outreach and Legislation Committee
03/18/21
Packet
N/A
Recap Report
N/A
02/18/2021 Public Outreach and Legislation Committee
02/18/21
Packet
Item 3: Revised Committee Memo – Water Affordability Assistance Programs
PowerPoint: Item 4 Agency Resources for Plant Selection & Landscaping
Recap Report
N/A
01/21/2021 Public Outreach and Legislation Committee
01/21/21
Packet
N/A
Recap Report
N/A
12/17/2020 Canceled Public Outreach and Legislation
12/17/20
Notice of Cancellation
N/A
N/A
N/A
11/19/2020 Public Outreach and Legislation Committee
11/19/20
Packet
N/A
Recap Report
N/A
10/15/2020 Public Outreach and Legislation Committee
10/15/20
Packet
N/A
Recap Report
N/A
09/17/2020 Public Outreach and Legislation Committee
09/17/20
Packet
N/A
Recap Report
N/A
08/20/2020 Public Outreach and Legislation Committee
08/20/20
Packet
Handout: Item 5 Virtual Outreach Efforts
PowerPoint: Item 5 Virtual School Education Program Plan
Recap Report
N/A
07/16/2020 Public Outreach and Legislation Committee
07/16/20
Packet
N/A
Recap Report
N/A
06/18/2020 Public Outreach and Legislation Committee
06/18/20
Packet
N/A
Recap Report
N/A
05/21/2020 Public Outreach and Legislation Committee
05/21/20
Packet
N/A
Recap Report
N/A
04/16/2020 Public Outreach and Legislation Committee
04/16/20
Packet
N/A
Recap Report
N/A
03/19/2020 Canceled Public Outreach and Legislation
03/19/20
Notice of Cancellation
Packet
N/A
N/A
N/A
02/20/2020 Public Outreach and Legislation Committee
02/20/20
Packet
N/A
Recap Report
N/A
01/16/2020 Public Outreach and Legislation Committee
01/16/20
Packet
N/A
Recap Report
N/A
12/19/2019 Public Outreach and Legislation Committee
12/19/19
Notice of Cancellation
N/A
N/A
N/A
10/17/2019 Public Outreach and Legislation Committee
10/17/19
Packet
Handout: Item 3
Recap Report
N/A
09/19/2019 Canceled Public Outreach and Legislation
09/19/19
N/A
N/A
Recap Report
N/A
09/18/2019 Public Outreach and Legislation Committee
09/18/19
Packet
N/A
Recap Report
N/A
08/22/2019 Public Outreach and Legislation Committee
08/22/19
Packet
N/A
Recap Report
N/A
07/18/2019 Public Outreach and Legislation Committee
07/18/19
Packet
N/A
Recap Report
N/A
06/20/2019 Public Outreach and Legislation Committee
06/20/19
Packet
N/A
Recap Report
N/A
06/20/2019 Public Outreach and Legislation Committee
06/20/19
Packet
N/A
Recap Report
N/A
05/16/2019 Public Outreach and Legislation Committee
05/16/19
Packet
N/A
Recap Report
N/A
04/18/2019 Public Outreach and Legislation Committee
04/18/19
Packet
Handout: Item 3.1
Recap Report
N/A
02/21/2019 Public Outreach and Legislation Committee
02/21/19
Packet
N/A
Recap Report
N/A
01/17/2019 Public Outreach and Legislation Committee
01/17/19
POL_Packet_011719.pdf
Handout: Item 5
Recap Report
N/A
12/20/2018 Canceled Public Outreach and Legislation
12/20/18
Notice of Cancellation
N/A
N/A
N/A
11/15/2018 Public Outreach and Legislation Committee
11/15/18
Packet
N/A
Recap Report
N/A
10/18/2018 Public Outreach and Legislation Committee
10/18/18
Packet
Handout: Item 3
Amended: Item 3
Recap Report
N/A
09/20/2018 Canceled Public Outreach and Legislation
09/20/18
Notice of Cancellation
N/A
N/A
N/A
09/13/2018 Public Outreach and Legislation Committee
09/13/18
Packet
Handout: Item 3
Recap Report
N/A
08/16/2018 Public Outreach and Legislation Committee
08/16/18
Packet
Handout: Item 4.2
Handout: Item 4.3
Recap Report
N/A
07/19/2018 Canceled Public Outreach and Legislation
07/19/18
Notice of Cancellation
N/A
N/A
N/A
06/21/2018 Public Outreach and Legislation Committee
06/21/18
Packet
N/A
Recap Report
N/A
05/17/2018 Public Outreach and Legislation Committee
05/17/18
Packet
Handout: Item No. 3
Handout: Item No. 5.1 Revised
Handout: Item No. 6.1
Recap Report
N/A
04/19/2018 Public Outreach and Legislation Committee
04/19/18
Packet
N/A
N/A
N/A
03/21/2018 Public Outreach and Legislation Committee
03/21/18
Packet
N/A
N/A
N/A
02/20/2018 Canceled Public Outreach and Legislation
02/20/18
Notice of Cancellation
N/A
N/A
N/A
Engineering and Operations
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

Engineering and Operations

12/09/2021 Engineering and Operations Committee
12/09/21
Packet
N/A
Recap Report
N/A
12/02/2021 Canceled Engineering and Operations
12/02/21
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
11/04/2021 Engineering and Operations Committee
11/04/21
Packet
PowerPoint: Item 4 Automated Metering Infrastructure
Recap Report
N/A
10/07/2021 Engineering and Operations Committee
10/07/21
Packet
N/A
Recap Report
N/A
09/02/2021 Engineering and Operations Committee
09/02/21
Packet
N/A
Recap Report
N/A
08/05/2021 Engineering and Operations Committee
08/05/21
Packet
N/A
Recap Report
N/A
07/01/2021 Engineering and Operations Committee
07/01/21
Packet
N/A
Recap Report
N/A
06/03/2021 Engineering and Operations Committee
06/03/21
Packet
Handout: Revised Item 2 - Exhibit A - Pages 16 & 17
Recap Report
N/A
05/06/2021 Engineering and Operations Committee
05/06/21
Packet 1
Packet Part 2
N/A
Recap Report
N/A
04/01/2021 Engineering and Operations Committee
04/01/21
Packet
PowerPoint: Item 3 - Proposed FY 2021/22 Capital Improvement Projects
Recap Report
N/A
03/04/2021 Engineering and Operations Committee
03/04/21
Packet
N/A
Recap Report
N/A
02/04/2021 Engineering and Operations Committee
02/04/21
Packet Part 1
Packet Part 2
PowerPoint: Item 3 Phase 2B Vista Canyon
PowerPoint: Item 4 Interconnection West Newhall
Recap Report
N/A
01/07/2021 Engineering and Operations Committee
01/07/21
Packet
N/A
Recap Report
N/A
12/03/2020 Canceled Engineering and Operations
12/03/20
Notice of Cancellation
N/A
N/A
N/A
11/05/2020 Engineering and Operations Committee
11/05/20
Packet
N/A
Recap Report
N/A
10/01/2020 Engineering and Operations Committee
10/01/20
Packet
N/A
Recap Report
N/A
09/03/2020 Engineering and Operations Committee
09/03/20
Packet
N/A
Recap Report
N/A
08/06/2020 Engineering and Operations Committee
08/06/20
Packet
N/A
Recap Report
N/A
07/02/2020 Engineering and Operations Committee
07/02/20
Notice of Rescheduling
N/A
N/A
N/A
07/01/2020 Engineering and Operations Committee
07/01/20
Packet
N/A
Recap Report
N/A
06/04/2020 Canceled Engineering and Operations
06/04/20
Notice of Cancellation
N/A
N/A
N/A
05/07/2020 Engineering and Operations Committee
05/07/20
Packet
N/A
Recap Report
N/A
04/02/2020 Engineering and Operations Committee
04/02/20
Packet
N/A
Recap Report
N/A
02/06/2020 Engineering and Operations Committee
02/06/20
Packet
N/A
Recap Report
N/A
01/09/2020 Engineering and Operations Committee
01/09/20
Packet
N/A
Recap Report
N/A
01/02/2020 Engineering and Operations Committee
01/02/20
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
12/09/2019 Engineering and Operations Committee
12/09/19
Packet
N/A
Recap Report
N/A
12/05/2019 Canceled Engineering and Operations
12/05/19
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
11/07/2019 Engineering and Operations Committee
11/07/19
Packet
N/A
Recap Report
N/A
10/10/2019 Engineering and Operations Committee
10/10/19
Packet
N/A
Recap Report
N/A
10/03/2019 Canceled Engineering and Operations
10/03/19
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
09/05/2019 Engineering and Operations Committee
09/05/19
Packet
Presentation: Item 4
Recap Report
N/A
08/01/2019 Engineering and Operations Committee
08/01/19
Packet
N/A
Recap Report
N/A
07/11/2019 Engineering and Operations Committee
07/11/19
Packet
N/A
Recap Report
N/A
07/03/2019 Canceled Engineering and Operations
07/03/19
Packet
N/A
N/A
N/A
06/06/2019 Canceled Engineering and Operations
06/06/19
Notice of Cancellation
N/A
N/A
N/A
05/02/2019 Engineering and Operations Committee
05/02/19
Packet
N/A
Recap Report
N/A
04/04/2019 Engineering and Operations Committee
04/04/19
Packet
N/A
Recap Report
N/A
03/07/2019 Engineering and Operations Committee
03/07/19
Packet
N/A
EO-2019-03-07-Recap-Report.pdf
N/A
02/07/2019 Engineering and Operations Committee
02/07/19
Packet
N/A
Recap Report
N/A
12/10/2018 Engineering and Operations Committee
12/10/18
Packet
N/A
Recap Report
N/A
11/01/2018 Engineering and Operations Committee
11/01/18
Notice of Cancellation
N/A
N/A
N/A
10/04/2018 Canceled Engineering and Operations
10/04/18
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
10/03/2018 Engineering and Operations Committee
10/03/18
Packet
Presentation
Recap Report
N/A
09/06/2018 Engineering and Operations Committee
09/06/18
Packet
N/A
Recap Report
N/A
08/02/2018 Engineering and Operations Committee
08/02/18
Packet
Handout: Item 2
N/A
N/A
07/05/2018 Canceled Engineering and Operations
07/05/18
Notice of Cancellation
N/A
N/A
N/A
06/07/2018 Engineering and Operations Committee
06/07/18
Packet
N/A
Recap Report
N/A
05/03/2018 Engineering and Operations Committee
05/03/18
Packet
N/A
Recap Report
N/A
04/05/2018 Engineering and Operations Committee
04/05/18
Packet
N/A
N/A
N/A
03/01/2018 Engineering and Operations Committee
03/01/18
Packet
N/A
N/A
N/A
Finance and Operations
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

Finance and Operations

07/15/2019 Finance and Administration Committee
07/15/19
Packet
N/A
N/A
N/A
01/21/2019 Canceled Finance and Administration
01/21/19
Notice of Cancellation and Rescheduling
N/A
N/A
N/A
06/14/2018 Finance and Administration Committee
06/14/18
N/A
N/A
Recap Report
N/A
05/22/2018 Finance and Administration Committee
05/22/18
Special Packet
N/A
Recap Report
N/A
04/12/2018 Finance and Administration Committee
04/12/18
Packet
N/A
N/A
N/A
03/08/2018 Finance and Administration Committee
03/08/18
Amended Agenda
Packet
N/A
N/A
N/A
Budget and Rates
Committee
Date
Packet
Additional Items
Meeting Recap
Recordings

Budget and Rates

Canceled Committee Meeting
06/18/18
Notice of Cancellation
N/A
N/A
N/A
Committee Meeting
05/21/18
Packet
N/A
Meeting Report
N/A
Committee Meeting
04/16/18
Packet
N/A
N/A
N/A
Committee Meeting
03/19/18
Packet
N/A
N/A
N/A

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