- 홈
- Board and Committee Meetings
Board and Committee Meetings
Board and Committee Meetings
Board Meetings
The SCV Water Board meets on the first and third Tuesdays each month at 6:00 p.m. All Board meetings are open to the public and are conducted in person in the Administration Building of the E.G. "Jerry" Gladbach Water Treatment Plant, with phone and Zoom webinar options offered as a convenience to the public.
To view the meeting information, click on the name of the Board to open the table.
Please note that links in the Approved Minutes documents (for Board recordings and resolutions) may not work. We are in the process of updating the 2023 Approved Minutes documents.
For 2022 and prior Board recordings and resolutions, please refer to the meeting card to access Board recordings, resolutions and ordinances can be viewed at the bottom of the page.
If you are having trouble accessing those items, please contact the Board Secretary at 661-297-1600.
- Upper Santa Clara Valley JPA
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DateMeeting
Upper Santa Clara Valley JPA
12/01/2611/17/2611/03/2610/20/2610/06/2609/15/2609/01/2608/18/2608/04/2607/21/2607/07/2606/16/2606/02/2605/19/2605/05/2604/21/2604/07/2603/17/2603/03/2602/17/2602/03/2601/20/2601/06/2612/16/2512/09/2512/02/2511/18/2511/04/2510/21/2510/07/2509/16/2509/02/2508/19/2508/05/2507/15/2507/01/2506/17/2506/03/2505/20/2505/06/2504/15/2504/01/2503/18/2503/04/2502/18/2502/04/2501/21/2501/07/25 - SCV Water Board
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DateMeeting
SCV Water Board
12/01/2611/17/2611/03/2610/20/2610/06/2609/15/2609/01/2608/18/2608/04/2607/21/2607/07/2606/16/2606/09/2606/02/2605/19/2605/12/2605/05/2604/28/2604/21/2604/07/2603/17/2603/03/2602/17/2602/03/2602/02/2601/29/2601/20/2601/06/2612/16/2512/09/2512/02/2511/18/2511/04/2510/21/2510/07/2509/16/2509/02/2508/19/2508/05/2507/15/2507/01/2506/17/2506/17/2506/03/2506/03/2505/20/2505/06/2504/15/2504/01/2503/18/2503/18/2503/04/2502/18/2502/04/2502/03/2501/21/2501/07/25 - Devil's Den Water District
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DateMeeting
Devil's Den Water District
10/20/2608/04/2604/07/2612/09/2511/04/2504/15/2502/04/25 - SCV Water Financing Corporation
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DateMeeting
SCV Water Financing Corporation
02/03/2602/04/25
Committee Meetings
To view the meeting information, click on the name of the Committee to open the table.
- Engineering and Operations
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DateMeeting
Engineering and Operations
11/05/2610/08/2609/03/2608/06/2607/09/2606/04/2605/14/2605/07/2604/02/2603/05/2602/05/2601/08/2612/11/2512/04/2511/06/2510/02/2509/04/2508/07/2507/03/2506/05/2505/01/2504/03/2503/06/2502/06/2501/09/2501/02/25 - Finance and Administration
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DateMeeting
Finance and Administration
11/16/2610/19/2609/14/2608/17/2607/20/2605/18/2604/20/2603/16/2602/23/2602/16/2601/26/2601/19/2612/15/2511/17/2510/20/2509/22/2509/15/2508/18/2507/21/2506/16/2505/19/2504/21/2503/17/2502/24/2502/17/2501/27/2501/20/25 - Public Outreach and Legislation
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DateMeeting
Public Outreach and Legislation
11/19/2609/17/2607/23/2605/21/2603/19/2601/15/2611/20/2509/18/2507/17/2506/19/2505/15/2504/17/2503/20/2502/20/2501/16/25 - Water Resources and Watershed
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DateMeeting
Water Resources and Watershed
11/04/2610/07/2609/02/2608/05/2607/08/2606/03/2605/13/2604/08/2603/11/2602/11/2601/14/2612/10/2511/12/2510/08/2509/10/2508/13/2507/09/2506/11/2505/14/2505/07/2504/09/2503/12/2502/12/2501/08/25
Archived Committee Meetings
For all archived Committee Meeting information, click here.
Approved Resolutions
Click on a button below to view a List of Resolutions (PDF). To view a specific resolution, click on the toggle and select the approved resolution you wish to view.
- SCV Water
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TitleDescription
SCV Water
SCV-549SCV-546SCV-544SCV-543SCV-542SCV-538SCV-534SCV-533Adopting the 2025 Urban Water Management Plan (432.68 KB)SCV-532SCV-531SCV-529SCV-528SCV-527Adopting the Appropriation Limit for FY 2026/27 (218.94 KB)SCV-526SCV-525SCV-524SCV-523SCV-518SCV-517SCV-516SCV-511SCV-508SCV-507SCV-506SCV-504SCV-503SCV-502SCV-501SCV-500SCV-499SCV-497SCV-496Re-Adopting an Investment Policy (10.67 MB)SCV-492SCV-490SCV-489SCV-488SCV-486SCV-481SCV-480SCV-479SCV-476Adopting the Appropriation Limit for FY 2025/26 (232.23 KB)SCV-475SCV-472SCV-469SCV-468SCV-467SCV-466SCV-461SCV-460SCV-457SCV-454SCV-453SCV-452Establishing Banking Authority with Wells Fargo (761.25 KB)SCV-450SCV-449Adopting a Revised Investment Policy (10.67 MB)SCV-445SCV-440SCV-439SCV-438SCV-436SCV-435SCV-432SCV-431SCV-430Revising the Budget for Fiscal Year 2024/25 (11.87 MB)SCV-428Adopting the Appropriation Limit for FY 2024/25 (228.42 KB)SCV-427SCV-424SCV-421SCV-409SCV-407SCV-406SCV-404SCV-403SCV-395SCV-393SCV-391SCV-390RESCINDED (1.6 MB)SCV-389SCV-388SCV-387SCV-386SCV-383RESCINDED (1.36 MB)SCV-382SCV-380SCV-379SCV-378SCV-377SCV-375SCV-374SCV-373SCV-372SCV-371SCV-370SCV-369SCV-368SCV-367SCV-366SCV-363SCV-362SCV-361SCV-360 (Not Used)SCV-359 (Not Used)SCV-358SCV-357SCV-356SCV-355SCV-354SCV-353SCV-352SCV-351SCV-350SCV-349SCV-348SCV-347SCV-346SCV-345SCV-344SCV-343SCV-342RESCINDED (1.53 MB)SCV-341SCV-340SCV-339SCV-338SCV-337SCV-336SCV-335SCV-334SCV-333SCV-332SCV-327SCV-533Adopting the 2025 Urban Water Management Plan (432.68 KB)SCV-532SCV-465SCV-331SCV-330SCV-328SCV-326SCV-325SCV-324SCV-323SCV-322SCV-321SCV-320SCV-319SCV-318RESCINDED (2.39 MB)SCV-317SCV-316SCV-315SCV-314SCV-313RESCINDED (2.1 MB)SCV-312SCV-311SCV-310SCV-309SCV-308SCV-307SCV-306SCV-305SCV-304SCV-303Adopting a Revised Investment Policy (290.97 KB)SCV-302SCV-301SCV-300SCV-299SCV-298SCV-296SCV-295SCV-294SCV-293SCV-292SCV-291SCV-290SCV-289SCV-288SCV-287SCV-286SCV-285SCV-284SCV-283SCV-282SCV-281SCV-280SCV-279SCV-278SCV-277SCV-276Revising the Budget for Fiscal Year 2022/23 (98.62 KB)SCV-275SCV-274SCV-273SCV-272SCV-271SCV-270SCV-269SCV-268SCV-267SCV-266SCV-265SCV-264SCV-263SCV-262SCV-261SCV-260SCV-259SCV-258SCV-257SCV-256SCV-255SCV-254SCV-253Adopting a Revised Investment Policy (855.59 KB)SCV-252SCV-251SCV-250SCV-249SCV-248SCV-247SCV-246SCV-245SCV-244SCV-243SCV-242SCV-241SCV-240SCV-239SCV-238SCV-237SCV-236SCV-235SCV-234SCV-233 (Not Used)SCV-232SCV-231SCV-230SCV-229SCV-228SCV-227SCV-226SCV-225SCV-224SCV-223SCV-222SCV-221SCV-220SCV-219SCV-218SCV-217Adopting the 2020 Urban Water Management Plan (871.94 KB)SCV-216SCV-215SCV-214SCV-213SCV-212SCV-211SCV-210RESCINDED (2.27 MB)SCV-209SCV-208SCV-207SCV-206SCV-204SCV-203SCV-202SCV-201SCV-200SCV-199SCV-198SCV-197SCV-196Adopting a Revised Investment Policy (709.93 KB)SCV-195SCV-194SCV-193SCV-192SCV-191SCV-190SCV-189SCV-188SCV-187SCV-186SCV-185SCV-184SCV-183SCV-182SCV-181SCV-180SCV-179SCV-178SCV-177SCV-176SCV-175Adopting Policies for Financial Integration (585.49 KB)SCV-174SCV-173SCV-172SCV-171SCV-170SCV-169SCV-168SCV-167SCV-166SCV-165SCV-164SCV-163SCV-162SCV-160SCV-159SCV-158SCV-157SCV-156SCV-155SCV-154SCV-153 (Not Used)SCV-152RESCINDED (1.18 MB)SCV-151SCV-150SCV-149SCV-148SCV-147SCV-146SCV-145SCV-144SCV-143SCV-142SCV-141SCV-140SCV-139SCV-138SCV-137Adopting a Ticket Distribution Policy (2.23 MB)SCV-136Adopting a Revised Investment Policy (536.59 KB)SCV-135SCV-134SCV-133SCV-132SCV-131SCV-130SCV-129SCV-128SCV-127SCV-126SCV-125SCV-123SCV-122SCV-121Amending the Fiscal Year 2019/20 Budget (406.58 KB)SCV-120SCV-119SCV-118SCV-117SCV-116SCV-115SCV-114SCV-113SCV-112SCV-111SCV-110SCV-109SCV-108SCV-107SCV-106SCV-105SCV-104Adopting the Appropriation Limit for FY 2019/20 (248.83 KB)SCV-103SCV-101SCV-100SCV-99SCV-98SCV-96SCV-95SCV-94SCV-93SCV-92SCV-91SCV-90SCV-89SCV-88SCV-87SCV-86SCV-85SCV-84SCV-83SCV-82SCV-81SCV-80SCV-79SCV-78SCV-77SCV-76SCV-75SCV-74SCV-73Employer Paid Member Contributions (249.97 KB)SCV-72SCV-71SCV-70SCV-69SCV-68SCV-67SCV-66Authorizing the General Manager to Sign Deed (174.99 KB)SCV-62SCV-60Establishing Banking Authority with Wells Fargo (405.65 KB)SCV-59Appointing Agency Treasurer (190.39 KB)SCV-58SCV-57SCV-56SCV-55SCV-54SCV-53RESCINDED (1018.17 KB)SCV-52SCV-51SCV-50SCV-49SCV-48SCV-47SCV-46SCV-45SCV-44SCV-43SCV-42SCV-41SCV-40SCV-39SCV-38Adopting the Appropriation Limit for FY 2018/19 (226.13 KB)SCV-37 (Not Used)SCV-36SCV-35SCV-34SCV-33SCV-32Appointing a Treasurer (155.45 KB)SCV-31SCV-30SCV-29SCV-28SCV-27SCV-26SCV-25SCV-24SCV-23SCV-22SCV-21Establishing its Investment Policy (2.04 MB)SCV-20SCV-19SCV-18SCV-17SCV-16SCV-15SCV-13SCV-12SCV-11SCV-10Establishing Banking Authority with Wells Fargo (337.09 KB)SCV-09SCV-08SCV-07SCV-06SCV-05Adopting an Employee Manual (24.95 MB)SCV-04SCV-03SCV-02Appointing a Secretary to the Board of Directors (189.95 KB) - DDWD
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TitleDescription
DDWD
26-0124-01Establishing Banking Authority with Wells Fargo (681.91 KB)19-0118-0518-0418-0318-0218-0117-0317-0217-0116-0111-0511-0411-0311-0211-0110-0109-018-038-028-0193-1Banking Relationship with Wells Fargo Bank (275.39 KB)91-291-190-490-390-189-489-388-288-111/15/1976Resolution of the Devil's Den Water District (184.72 KB) - USCVJPA
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TitleDescription
USCVJPA
2026-022026-012025-03Re-Adopting an Investment Policy (10.65 MB)2025-01Establishing Banking Authority with Wells Fargo (325.41 KB)2024-02Establishing Banking Authority with Wells Fargo (754.24 KB)2024-01Adopting a Revised Investment Policy (10.7 MB)2023-04Adopting a Revised Investment Policy (1.31 MB)2023-032023-022023-012023-012022-02Adopting a Revised Investment Policy (896.86 KB)2022-01Adopting a Revised Investment Policy (1.36 MB)2021-022021-01Adopting a Revised Investment Policy (229.7 KB)2020-032020-022020-012019-022019-012018-052018-042018-032018-022018-012017-062017-052017-042017-032017-022017-012016-052016-042016-032016-022016-012015-022015-012014-022014-012013-012012-012011-092011-082011-072011-062011-052011-042011-032011-02 - Financing Corp
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TitleDescription
Financing Corp
20-0110-0108-0208-0106-0306-02
Approved Ordinances
- SCV Water
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TitleDescription05Establishing Penalties Relating to Water Theft (165.49 KB)03Increase Director Compensation (105.16 KB)02
