File #: 25-0292    Version: 1 Name:
Type: Time Certain Item Status: Agenda Ready
File created: 3/12/2025 In control: Board of Directors
On agenda: 4/22/2025 Final action:
Title: Conduct a Public Hearing on the Final Program Environmental Impact Report and Engineer's Report for the Pipeline Maintenance Program, Adopt a Resolution Certifying the Final Program Environmental Impact Report and Adopting the Mitigation Monitoring and Reporting Program, Findings of Fact, and Statement of Overriding Considerations; Adopt a Resolution Approving the Engineer's Report; and Approve the Pipeline Maintenance Program. (*Previously Listed as Item 3.5)
Attachments: 1. Attachment 1: Final EIR Cover Page and Link, 2. Attachment 2: Resolution Certifying the Environmental Impact Report, 3. Attachment 3: Engineer's Report, 4. Attachment 4: Public Hearing Notice, 5. Attachment 5: Resolution to Approve the Engineer’s Report, 6. Attachment 6: PowerPoint
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 Program Environmental Impact Report and Engineer's Report for the Pipeline Maintenance Program, Adopt a Resolution Certifying the Final Program Environmental Impact Report and Adopting the Mitigation Monitoring and Reporting Program, Findings of Fact, and Statement of Overriding Considerations; Adopt a Resolution Approving the Engineer's Report; and Approve the Pipeline Maintenance Program. (*Previously Listed as Item 3.5)


End
RECOMMENDATION: Recommendation
A. Open and Conduct a Public Hearing on the Final Program Environmental Impact Report and Engineer's Report for the Pipeline Maintenance Program;
B. Close the Public Hearing;
C. Consider the Environmental Effects of the Pipeline Maintenance Program as discussed in the Final Program Environmental Impact Report;
D. Adopt the Resolution CERTIFYING THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE PIPELINE MAINTENANCE PROGRAM AND ADOPTING CEQA FINDINGS OF FACT, STATEMENT OF OVERRIDING CONSIDERATIONS, AND MITIGATION MONITORING AND REPORTING PROGRAM;
E. Adopt the Resolution APPROVING THE ENGINEER'S REPORT FOR THE PIPELINE MAINTENANCE PROGRAM; and
F. Approve the Pipeline Maintenance Program


Body
SUMMARY:
On April 8, 2025, the Board adopted a resolution setting the time, date, and place for the Public Hearing on the Final Program Environmental Impact Report (Final PEIR) and Engineer's Report to take place on April 22, 2025, for the Pipeline Maintenance Program (PMP or Project). Staff is recommending the Board hold this Public Hearing and consider: adoption of a Resolution certifying the Final EIR, and adopting the Mitigation Monitoring and Reporting Program (MMRP), Findings of Fact, and Statement of Overriding Considerations (Attachment 2); adoption of a Resolution approving the Engineer's Report (Attachment 5); and approving...

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