SLVWD Board Meetings
September 5, 2024
Big Basin
Bracken Brae and Forest Springs
Board Meeting Schedule
August 15, 2024
Reserve Policy and Working Capital
Board Officer Nomination
Committee Appointments
Raftelis Consultants, Inc. Agreement
August 1, 2024
Board Vacancy
General Manager Contract
Committee Appointments
Department of Water Resources Tanks Replacement Project Contract Amendment
July 18, 2024
Valley Gardens Housing Development Will-Serve Letter
Valley Gardens Housing Development Offsite Sandhills Mitigation
Phase 1 Pipeline Project for Bracken Brae and Forest Springs Consolidation
Surplus Policy – Equipment and Supplies
June 13, 2024
Filling Current Board Vacancy
Tank Replacement Project Agreement for Design
New Board Vacancy
Resolution Regarding the Initiative Petition
June 6, 2024
Valley Gardens Development Will-Serve Letter
Valley Gardens Off-Site Sandhills Mitigation
New Debt Financing
Committee Appointments
A. Notice of Election
B. Lyon and Big Steel Change Orders
E. Susan Robinson Grant Contract Amended
F. Award of Design for DWR Tanks Replacement
G. Award for Pipeline Relocation for Caltrans Gabion Wall
I. Board Meeting Minutes 5.2.24 and 5.21.24
May 2, 2024
Monthly Financial Report
Glen Arbor Bridge Change Orders
Bracken Brae and Forest Springs Consolidation Scope
Update on Current District Reports
Farewell Statement from Resigning Director Mahood
April 18, 2024
Amended and Restated Agreement for Professional Services with Raftelis
2021 CIP Pipeline Replacement Project – Change Orders
Alta Via Pipeline Replacement Project – Monan Way Change Order
Alta Via Pipeline Replacement Project – Change Order
Miller Maxfield Outreach Contract Renewal
July 2024 Board of Directors Meeting
Peavine Hazardous Tree Mitigation
State Revolving Fund Application – Forest Springs Consolidation Phase II
Department Quarterly Status Reports
March 21, 2024
2021 CIP Pipeline Replacement Project Change Orders
Lyon and Big Steel Pipeline Improvement Project Change Orders
March 7, 2024
Change to Monthly Board of Directors Meeting
Regional Government Services Contract Amendment
Peavine Pipeline Replacement Environmental Contract Award
McGraw 2024 Contract - Olympia Conservation Area
Fall Creek Fish Ladder Change Orders
Raftelis Contract Amendment
Amended and Restated Agreement with Sandis Civil Engineers
February 15, 2024
Public Hearing on Proposed Rate Increase
Compensation Study Professional Services Agreement
February 1, 2024
Lompico Canyon Emergency Evacuation Route Project
Alta Via Pipeline Change Orders
January 18, 2024
Low Income Rate Assistance Program
Discrimination, Harassment, and Retaliation Policy
Integrated Regional Water Management
January 4, 2024
Financial Report for FY2022-2023
Alta Via Pipeline Replacement Project Change Orders
Board Committee Appointments
December 7, 2023
Proposed New Rate Structure
Public Outreach for New Rate Structure
Committee Appointments for Members of the Public for 2024
Board Officers for 2024
Cancellation of December 21 Board Meeting
November 16, 2023
Proposition 218 Outreach
Change Orders for Alta Via Drive Main Replacement Project
Alta Via Drive Main Replacement Project – Monan Way Solider Pile Wall
Recent Interactions with Big Basin Water Company (BBWC)
Lompico Canyon Emergency Evacuation Route Project
November 2, 2023
Appreciation for Rick Rogers upon his Retirement
Interim General Manager
Cross Country Pipeline – Peavine
2023 Rate Study
October 19, 2023
Quail Hollow Road Failed Mainline Trench – Final Billing
Change Title of District Manager to General Manager
Response to Damaging Impact Director Fultz is Having on the District
October 5, 2023
Revenue Model to be Used in 2023 Rate Study
Public Assistance and Disaster Management Services Contract
September 7, 2023
Cost of Service Analysis and Rate Design
Compensation Study Request for Proposals (RFP)
August 17, 2023
Exposed San Lorenzo Valley Infrastructure on Brookside Drive in Felton
2023-2025 Streamflow Salinity and Temperature Monitoring and Operational Gaging Contract
Conjunctive Use Update and Modeling Technical Support Contract Award
CZU Basic Waiver Homes Policy
Blue Ridge Tank Agreement Change Order
Capital Reserve Policy
Drought Status
August 3, 2023
Emergency Contract for Quail Hollow
2021-2022 Streamflow Salinity and Temperature Monitoring and Operational Gaging Report
Verizon Cellular Site – Conceptual Agreement
July 20, 2023
Delinquent Water Charges on County Tax Roll
Bracken Brae and Forest Springs Pump Station Easement
District Manager Evaluation
District Manager Transition
July 13, 2023
2023 California Special Districts Association (CSDA) Board of Directors Election
SLVWD Workshop: Rate Study Kickoff Meeting
June 21, 2023
Foreman Pressure Break Structure Design Project
Forest Springs and Bracken Brae Initial Study and Mitigated Negative Declaration (IS-MND)
Emergency Construction Management Contract for Quail Hollow Pipeline Replacement
Emergency Construction Management Contract for Quail Hollow Pipeline Replacement
Award Notification for Urban Community Drought Relief Program
Biennial Budget Fiscal Years 2023-2025
Ad Hoc Committee Report on Recruitment for District Manager
June 1, 2023
General Legal Counsel
Special District Risk Management Authority (SDMRA) 2023 Board Election Ballot
Emergency Contract for Exploratory Repair of Failed Quail Hollow Road Mainline Trench
Biennial Draft Budget Fiscal Years 2023-2025
May 18, 2023
Schaaf & Wheeler Construction Support Services Extension – Lyon and Big Steel Pipeline
Labor Negotiations
May 4, 2023
Ratification of Emergency Contract for Quail Hollow Road
Ratification of Emergency Contract for Main Relocation at Park Drive and CA-9
April 20, 2023
Vegetation and Fuels Management Contract Award
Biennial Draft Budget Fiscal Year 2023-2025
April 6, 2023
RFP for Executive Search Firm for Recruiting District Manager
Emergency Contract for Temporary Work on Stewart Street
Rate Study Request for Proposals
Santa Margarita Groundwater Agency Representation
March 16, 2023
Investment Update
Memo Template
Peavine Tree Work
2023 Update of the San Lorenzo River and North Coast Watersheds Sanitary Survey
February 16, 2023
Big Basin Water Company
Fall Creek Fish Ladder
Policy for Return to In-Person Meetings
LAFCO Representative
February 2, 2023
Redwood Park Pipeline
Rate Study Request for Proposals
District Manager Succession Planning
Lyon and Big Steel Pipeline Bid Award
January 19, 2023
Storm Update
Huckleberry Island Main
Santa Cruz Integrated Water Management Plan
Department of Water Resources Drought Relief
Board Committee Appointments 2023
December 15, 2022
Election of Officers
FY 2021-2022 Financial Report
Public Committee Members
Peer Review of Cross-Country Pipeline Study
Blue Ridge Tank Replacement
December 1, 2022
Santa Margarita Groundwater Sustainability Plan
Long Service Line Agreement
Leak Adjustment Appeal
Discrimination, Harassment, and Retaliation Prevention Policy
November 3, 2022
Lompico Assessment District Annual Report
Foreman Pipeline Rehabilitation Project Construction Grant
Multiple User Variance Renewals for 2022-23
October 20, 2022
Felton Heights Replacement Tank
Authorization to Shop for Replacement Vehicles
September 15, 2022
Long Service Line Agreements
Howard Property Easement
Environmental Services for Bracken Brae and Forest Springs
August 18, 2022
Conjunctive Use Project CEQA Budget
2021 CIP Pipeline Project Construction Award
Big Basin Water Company Consolidation
Annual Employee Reimbursement Disclosure
Memoranda of Understanding with Employees
August 4, 2022
Conjunctive Use Project Description
Santa Cruz County Hazard Mitigation Grant Program
Political Activity During Election Season
July 21, 2022
Placing Delinquent Water Charges on County Tax Roll
Response to Santa Cruz Civil Grand Jury report
Letter to Supervisor McPherson re: Boulder Creek Wastewater System
Board Liaison to Lompico Assessment District Oversight Committee
Updated Drug and Alcohol Policy
July 7, 2022
Nothing to report from Closed Session.
Meeting cancelled due to power outage.
June 16, 2022
Cross-Country Pipeline Peer Review
Investment Policy and Treasurer Designation
Personnel System Policy
June 2, 2022
2021-2022 Grand Jury Report
New Staff Position - Construction Inspector
May 19, 2022
Budget & Finance Committee Appointments
November Election Planning
Expanding Public Outreach
May 5, 2022
Bracken Brae and Forest Springs Consolidation:
Letters of Intent
Engineering Design Contract Award
Addendum to Cross-Country Pipeline Constructability Study
April 21, 2022
Review of Applications for Board Vacancy
Membership of Budget & Finance Committee
FY 2022-2023 Budget Review and Adjustment
WaterSMART Grant Program
SLVWD Financial Obligations
April 7, 2022
Bracken Brae and Forest Springs Consolidation:
Letters of Intent
CA Department of Water Resources Grant
Long Service Line Agreement
CA Low Income Household Water Assistance Program
March 17, 2022
Resolution of Appreciation for Lois Henry
Fall Creek Fish Ladder Award of Contract for Construction
District Manager Annual Review
Cross-Country Pipeline Constructability Study
Revised List of Certificate of Participation Projects
March 10, 2022
Board of Directors Vacancy
New Vice President for Board of Directors
CA Office of Emergency Services Designation
February 17, 2022
Revenue Stabilization Rates
Cross-Country Pipeline Constructability Study
February 3, 2022
Onboarding Procedures for Board and Committee Members
Alta Via Pipeline Project:
Construction Award
Construction Management Award
Policy for Conducting Proposition 218 Proceedings
January 20, 2022
Board Policy Manual
Engineering and Environmental Committee Membership
Glen Arbor Pipeline Replacement Project:
Construction Management Award
Construction Award
Brookdale Pipeline Construction Award
CAL FIRE Fire Prevention Grant Signatory
Standards Specifications and Details Policy
Click here to access summaries of 2020 and 2021 Board meetings.