BOARD AGENDA MEMORANDUM
Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)
SUBJECT:
Title
Approve Amendment No. 4 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, 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, Modifying the Easement for the Cross Valley Pipeline Extension Project and Adding a New Temporary Construction Easement for the Anderson Dam Tunnel Project (Unincorporated Santa Clara County, District 1).
End
RECOMMENDATION:
Recommendation
Approve the Fourth Amendment to 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 Providing a No-Cost Time Extension to the Agreement, Modifying the Easement for the Cross Valley Pipeline Extension Project, and Adding a New Temporary Construction Easement for the Anderson Dam Tunnel Project.
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 Anderson Dam Tunnel Project (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 Agreemen...
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