File #: 24-0574    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 5/30/2024 In control: Board of Directors
On agenda: 11/12/2024 Final action:
Title: Approve Amendment No. 5 to the Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project as Parts of the Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864005, APN: 728-34-020, 728-35-001, 729-36-001, 678-02-031 & -034, and 725-06-008; Real Estate File Nos. 9186-35, 9186-39, 9188-17, 9232-52, and 9186-59, Providing a No-Cost Time Extension to the Agreement (Unincorporated Santa Clara County, District 1).
Attachments: 1. Attachment 1: Amendment No. 5, 2. Attachment 2: Amendment No. 4, 3. Attachment 3: Amendment No. 3, 4. Attachment 4: Amendment No. 2, 5. Attachment 5: Amendment No. 1, 6. Attachment 6: Original Agreement
BOARD AGENDA MEMORANDUM

Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)

SUBJECT:
Title
Approve Amendment No. 5 to the Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project as Parts of the Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864005, APN: 728-34-020, 728-35-001, 729-36-001, 678-02-031 & -034, and 725-06-008; Real Estate File Nos. 9186-35, 9186-39, 9188-17, 9232-52, and 9186-59, Providing a No-Cost Time Extension to the Agreement (Unincorporated Santa Clara County, District 1).


End
RECOMMENDATION:
Recommendation
Approve Amendment No. 5 to Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for the Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project, Providing a No-Cost Time Extension to the Agreement.


Body
SUMMARY:
On April 27, 2021, the Board approved an Agreement for Possession and Use (PUA) by and Between Santa Clara Valley Water District (Valley Water) and the County of Santa Clara (County). The PUA provides rights for Valley Water to use County lands required for the Federal Energy Regulatory Commission (FERC) Order Compliance Project (FOCP) (Project) so that the completion of negotiations, including any extension thereof, will not delay the Project. On November 9, 2021, the Board approved the First Amendment to Agreement for Possession and Use, and on April 12, 2022, the Board approved the Second Amendment to Agreement for Possession and Use, and on April 11, 2023, the Board approved the Third Amendment to Agreement for Possession and Use, and on May 14, 2024, the Board approved the Fourth Amendment to Agreement for Possessions and Use which is Exhibit A to ...

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Notice to Public:

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