File #: 16-0485    Version: 1 Name:
Type: Time Certain Item Status: Agenda Ready
File created: 6/24/2016 In control: Board of Directors
On agenda: 8/9/2016 Final action:
Title: Public Hearing on the Engineer's Report and Resolution Approving the Engineer's Report on the John D. Morgan Park Monitoring Well Project, Project No. 91304001 (Campbell) (District 4). *PREVIOUSLY LISTED AS ITEM 2.7.
Attachments: 1. Attachment 1: Resolution, 2. Attachment 2: Engineer's Report, 3. Attachment 3: Public Hearing Notice, 4. Attachment 4: PowerPoint
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Public Hearing on the Engineer's Report and Resolution Approving the Engineer's Report on the John D. Morgan Park Monitoring Well Project, Project No. 91304001 (Campbell) (District 4).
*PREVIOUSLY LISTED AS ITEM 2.7.


End
RECOMMENDATION:
Recommendation
A. Conduct Public Hearing on the Engineer's Report;
B. Adopt the Resolution APPROVING THE ENGINEER'S REPORT FOR THE JOHN D. MORGAN PARK MONITORING WELL PROJECT; and
C. Approve the Project.


Body
SUMMARY:
The objective of the John D. Morgan Park Monitoring Well Project is to construct up to five monitoring wells to support the District's Expedited Purified Water Program, which includes potential indirect potable reuse (IPR) using purified water for recharge in the District's Los Gatos ponds. The proposed Project will facilitate groundwater monitoring needed to satisfy state permitting requirements for IPR projects.

The Project is located in the southern parking lot of the City of Campbell's John D. Morgan Park. It entails drilling two borings to a maximum depth of 400 feet, retrieving soil cores for analysis, and constructing up to five monitoring wells at various depths in the two borings. To comply with the City of Campbell's noise ordinance, a temporary sound wall will be constructed, which will require temporary restriping to allow continued use of the parking lot during drilling. The Project also includes parking lot restriping and resurfacing following completion of drilling per the City's requirements.


Engineer's Report
Section 12 of the District Act requires the Board to conduct a public hearing to hear testimony on a project when: 1) the project is new construction, and 2) the project is funded by a single or joint zone of benefit. As the proposed Project meets both conditions, staff prepared an Engineer's Report (Attachment 2) for the purpose of public disclosure. The Notice of Public Hearing for the Engineer's Report is provided in Attachment 3.
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