*10.1. • 26-0139
CEO and Chiefs’ Reports.
Board of Directors
special_district • 2026-01-26 • 11:00 AM
RecentLast updated: Apr 25, 2026, 12:00 PM
Summary availableAgenda + causes
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Date
Monday, January 26
Time
11:00 AM
Location
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Linked causes
Meeting summary
What happened
Board of Directors's 2026-01-26 meeting centered on Receive an Update on the Pure Water Silicon Valley Project and Adopt a Resolution Authorizing the Execution and... and Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property..., with additional discussion on Authorize the Chief Executive Officer to Execute the Grant Agreement for Funding Acquisition of Real Property....
- 26-0117 Receive an Update on the Pure Water Silicon Valley Project and Adopt a Resolution Authorizing the Execution and...: The item focused on Receive an Update on the Pure Water Silicon Valley Project and Adopt a Resolution Authorizing the Execution and....
- 26-0074 Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property...: The item focused on Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property....
- 26-0074 Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property...: The item focused on Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property....
- 25-1070 Authorize the Chief Executive Officer to Execute the Grant Agreement for Funding Acquisition of Real Property...: The item focused on Authorize the Chief Executive Officer to Execute the Grant Agreement for Funding Acquisition of Real Property....
- 26-0142 Accept the CEO Bulletin for the Weeks of January 9 - 22, 2026: The item focused on Accept the CEO Bulletin for the Weeks of January 9 - 22, 2026.
Key decisions
- 26-0074 Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property..., 25-1070 Authorize the Chief Executive Officer to Execute the Grant Agreement for Funding Acquisition of Real Property..., and 26-0142 Accept the CEO Bulletin for the Weeks of January 9 - 22, 2026 were approved.
- 26-0117 Receive an Update on the Pure Water Silicon Valley Project and Adopt a Resolution Authorizing the Execution and... and 26-0074 Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property... were adopted.
What matters to the public
- 26-0117 Receive an Update on the Pure Water Silicon Valley Project and Adopt a Resolution Authorizing the Execution and... mattered because it commits public funds and shapes how the work or service moves forward.
- 26-0074 Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property... mattered because it was one of the meeting's main substantive items.
- 25-1070 Authorize the Chief Executive Officer to Execute the Grant Agreement for Funding Acquisition of Real Property... mattered because it commits public funds and shapes how the work or service moves forward.
- 26-0142 Accept the CEO Bulletin for the Weeks of January 9 - 22, 2026 mattered because it was one of the meeting's main substantive items.
Next steps
- No concrete follow-up step was clearly identified in the available record.
Agenda
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*13.1. • 26-0144
Review the Fiscal Year 2026 Board Policy Planning Calendar.
*2.2. • 26-0141
CLOSED SESSION
PUBLIC EMPLOYEE DISCIPLINE
Pursuant to Government Code Section 54957(b)(1)
*2.3. • 26-0168
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2)
Number of cases: multiple
*4.4. • 26-0142
Accept the CEO Bulletin for the Weeks of January 9 - 22, 2026.
Action: Approved
*5.2. • 26-0138
Board Committee Reports.
2.1. • 26-0140
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
15 potential cases
3.4. • 26-0117
Receive an Update on the Pure Water Silicon Valley Project and Adopt a Resolution Authorizing the Execution and Delivery of Agreement Relating to the Proposed San Jose Purified Water Project and Certain Acts in Connection Therewith.
Action: Adopted
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3.5. • 25-1060
Receive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2026-27 First Pass Biennial Budget.
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3.6. • 26-0074
Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from San Jose Unified School District, Necessary to Complete the Coyote Creek Flood Protection Project, Project No. 26174043, APNs 472-33-007 and 472-33-010, Real Estate File Nos. 4021-354 and 4021-467 (San Jose, District 2).
Action: Adopted
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3.6. • 26-0074
Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from San Jose Unified School District, Necessary to Complete the Coyote Creek Flood Protection Project, Project No. 26174043, APNs 472-33-007 and 472-33-010, Real Estate File Nos. 4021-354 and 4021-467 (San Jose, District 2).
Action: Approved
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4.1. • 25-1029
Adopt a Resolution Setting Time and Date of Public Hearing on the Final Mitigated Negative Declaration and Engineer’s Report for the Vasona Pump Station Upgrade Project, Project No. 92264001 (Los Gatos, District 7).
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4.2. • 25-1051
Adopt Recommended Positions on Federal Legislation: H.R. 6422 (Stauber) - American Water Stewardship Act; And Other Legislation That May Require Consideration by the Board.
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4.3. • 25-1077
Approve a Sole Source Designation, Adopt Plans and Specifications, and Authorize Advertisement for Bids for the East Pipeline Inspection and Rehabilitation Project, Project No. 95084004, Contract No. C0718, (San Jose, Districts 1, 3, and 6).
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5.1. • 25-1070
Authorize the Chief Executive Officer to Execute the Grant Agreement for Funding Acquisition of Real Property (Sargent Ranch) with Peninsula Open Space Trust; Approve a Budget Adjustment in the Amount of $3,950,000 to the Fiscal Year 2026 Budget of the Safe, Clean Water and Natural Flood Protection Program’s Project D7 Conservation of Habitat Lands, Project No. 26072008; and Authorize Transfer of $3,950,000 of Project No. 26072008 Funds to the Peninsula Open Space Trust for Acquisition of Sargent Ranch.
Action: Authorized
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