BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Fiscal Year 2015-2016 (FY15-16) Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 3 (County-wide).
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RECOMMENDATION:
Recommendation
A. Approve the proposed text adjustments to the Safe, Clean Water and Natural Flood Protection (Safe, Clean Water) Program;
B. Approve the FY15-16 Safe, Clean Water Program Annual Report - Year 3 with unaudited financials; and
C. Authorize staff to finalize the FY15-16 Safe, Clean Water Program Annual Report - Year 3 Annual Report (with audited financials) and submit the final report to the Independent Monitoring Committee (IMC) for its review.
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SUMMARY:
Safe, Clean Water Program Text Adjustments
As per the Safe, Clean Water Program's Change Control Process, the proposed text adjustments are listed below and incorporated into the Year 3 annual report. Adjustments to project schedules and budgets are approved annually through the Capital Improvement Program Progress Report and Budget Adjustment and Adoption processes, respectively.
A1 Main and Madrone Avenue Pipelines Restoration
Section: Description
Adjusted text:
This project will restore the Main Avenue and Madrone pipelines to full operating capacity of 37 cubic feet per second from Anderson Reservoir. The upgrade includes replacement of a 1-mile section of pipe on the Main Avenue line which has been out of service since 1994, and restoration of approximately 1.25 miles of Madrone pipeline which has restricted capacity due to root intrusion and deterioration. conveying 10 cubic feet per second (cfs) and 27 cfs, respectively, for a total of 37 cfs from Anderson Reservoir or the Santa Clara Conduit for groundwater recharge via the Main Avenue Recharge Ponds and the Madrone Channel. The project will plan, design, and construct approximately 14,000 linear feet or 2.6 miles of 30-inch to 36-inch diameter pipeline and associated appurtenances.
Justification:
An adjustment to the project descr...
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