SPECIAL MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Monday, June 01, 2009

9:30 AM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

9:35 a.m.

2. Time Open for Public Comment on any Subject not on the Agenda.

NOTE: The law does not permit Board action on, or extended discussion of, any item not on the agenda except under special circumstances. Comments should be limited to three minutes or as set by the Chair. If Board action is requested, the matter can be placed on the next agenda.

9:40 a.m.

3. Public Hearing--Annual Report on Protection and Augmentation of Water Supplies for 2009 and Recommended Groundwater Production Charges for Fiscal Year 2009-2010 (Continued from May 28, 2009). (D. Taylor) (EL-4)

Recommendation:

1. Consider additional information provided by staff;

2. Consider additional public comments;

3. Close the public hearing, and at the close of the hearing:

4. Adopt the attached resolutions (three) pertaining to the 2009-2010 charges.

i) Determining Groundwater Production Charges for Water Year 2009-2010

ii) Determining Surface Water Charges for Water Year 2009-2010

iii) Establishing Rate Schedule for Delivery of Treated Water for Water Year 2009-2010

III. EXECUTIVE LIMITATIONS:

Items listed in this section are considered by the Board to not be delegated to the CEO and require Board consideration and/or action.

4. Fiscal Year 2009-2010 Operating and Capital Budget and Levy of Ad Valorem Real Property Taxes. (D. McClain) (EL-4)

Recommendation:

That the Board adopts the following:

1. Resolution Approving and Adopting Santa Clara Valley Water District Operating and Capital Budget for Fiscal Year 2009-2010.

2. Resolution Providing for a Levy of Ad Valorem Real Property Taxes in Fiscal Year 2009-2010 to Meet a Part of the Contract Cost of Water Importation from the State of California.

5. Resolution Establishing Appropriations Limit for Fiscal Year 2009-2010. (S. Judkins) (EL-4)

Recommendation: Adopt the Resolution Establishing Appropriations Limit for Fiscal Year 2009-2010.

6. Agreement for Purchase of Real Property from City of San Jose at McLellan and Edwards Avenues for Upper Guadalupe River Flood Protection Project, Reach 6, Parcel No. 3015-546 (Continued from May 26, 2009). (K. Oven) (EL-5.14)

Recommendation:

1. Authorize the CEO to execute the Agreement for Purchase of Real Property By and Between the City of San Jose and the District; and

2. Authorize the CEO to accept the Grant Deed when received from City of San Jose.

IV. ADJOURN:

7. Adjourn to Regular Meeting at 9:30 a.m., June 9, 2009 at District Headquarters, 5700 Almaden Expressway, San Jose, California.