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File #: 25-0365    Version: 1 Name:
Type: Time Certain Item Status: Agenda Ready
File created: 4/4/2025 In control: Board of Directors
On agenda: 4/8/2025 Final action:
Title: Conduct a Public Hearing on the Final Mitigated Negative Declaration and Engineer's Report for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044; Adopt a Resolution Approving the Final Mitigated Negative Declaration and the Mitigation and Reporting Program; Adopt a Resolution Approving the Engineer's Report; and Approve the Project for the Penitencia Water Treatment Plant Residuals Management Project (San Jose, District 3).
Attachments: 1. Attachment 1: Final MND, including MMRP, 2. Attachment 2: Resolution, Final MND, 3. Attachment 3: Resolution, Engineer’s Report, 4. Attachment 4: Engineer’s Report, 5. Attachment 5: Notice of Public Hearing, 6. Attachment 6: Project Delivery Process Chart, 7. Attachment 7: PowerPoint, 8. *Supplemental Board Agenda Memo, 9. *Supplemental Attachment 1: Appendix H
BOARD AGENDA MEMORANDUM

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

SUBJECT: Title
Conduct a Public Hearing on the Final Mitigated Negative Declaration and Engineer's Report for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044; Adopt a Resolution Approving the Final Mitigated Negative Declaration and the Mitigation and Reporting Program; Adopt a Resolution Approving the Engineer's Report; and Approve the Project for the Penitencia Water Treatment Plant Residuals Management Project (San Jose, District 3).


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RECOMMENDATION: Recommendation
A. Open and conduct a Public Hearing on the Final Mitigated Negative Declaration and Engineer's Report for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044;
B. Close the Public Hearing;
C. Adopt the Resolution APPROVING THE FINAL MITIGATED NEGATIVE DECLARATION AND THE MITIGATION MONITORING AND REPORTING PROGRAM FOR THE PENITENCIA WATER TREATMENT PLANT RESIDUALS MANAGEMENT PROJECT;
D. Adopt the Resolution APPROVING THE ENGINEER'S REPORT FOR THE PENITENCIA WATER TREATMENT PLANT RESIDUALS MANAGEMENT PROJECT; and
E. Approve the Project.


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SUMMARY:
On March 25, 2025, the Board adopted a Resolution setting the time and date for the Public Hearing on the Final Mitigated Negative Declaration (Final MND) and Engineer's Report to take place on April 8, 2025, for the Penitencia Water Treatment Plant Residuals Management Project (Project). Staff is recommending the Board hold this Public Hearing to consider adoption of a Resolution approving the Final MND and the Mitigation Monitoring and Reporting Program (MMRP, Attachment 2), adoption of a Resolution approving the Engineer's Report (Attachment 3), and approving the Penitencia Water Treatment Plant Residuals Management Project.

Project Background

The Penitencia Water Treatment Plant (PWTP) is a potable water treatment plant, commissioned i...

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