BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Third Annual Report for Fiscal Year 2015-2016.
End
RECOMMENDATION:
Recommendation
A. Receive the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Third Annual Report for Fiscal Year 2015-2016; and
B. Provide direction to staff as appropriate.
Body
SUMMARY:
On November 6, 2012, the voters of Santa Clara County passed Measure B, the Safe, Clean Water and Natural Flood Protection Program (Program), which provided for the establishment of a special tax to pay for the cost of the Program. The Program required that the Board establish an external, Independent Monitoring Committee (IMC) responsible for conducting an annual audit and providing an annual report regarding the implementation of the intended results of the Program.
The enclosed report details the IMC’s evaluation, findings and recommendations of the third annual report for Fiscal Year 2015-2016 on the Program’s Priorities (A through E) and Other Capital Flood Protection Projects and Clean, Safe Creeks Grants Projects.
FINANCIAL IMPACT:
There are no financial impacts associated with receipt of the report.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: SCW IMC’s Letter to the Board
Attachment 2: IMC General Recommendations
Attachment 3: IMC FY16 Annual Report
UNCLASSIFIED MANAGER:
Manager
Ngoc Nguyen, 408-630-2632