BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Review and Authorize Distribution of the District's Draft Fiscal Years 2019-23 Capital Improvement Program (CIP).
End
RECOMMENDATION:
Recommendation
Review the Draft Fiscal Years 2019-23 CIP and authorize release of the document to all cities in Santa Clara County (SCC) and the County of Santa Clara for review as to its consistency with their General Plans.
Body
SUMMARY:
Each year a five-year Capital Improvement Program (CIP) is prepared for Board consideration and approval. The CIP describes the District's capital investment priorities and provides information on the planned capital projects and the District's intended source(s) of funding. Staff presents the CIP to the Board at the Preliminary and Draft stages for the Board to make decisions and provide direction. The final CIP is approved in conjunction with the annual budget, wherein funding is appropriated to the projects.
Draft FY 2019-23 CIP
The Board reviewed the preliminary CIP on January 9, 2018 and approved the following staff recommendations:
1) The preliminary project list for each of the five CIP categories, including the addition of two new projects:
a) Westside Retailer Interties Project (added to the FY2018-22 CIP);
b) Treated Water Isolation Valves Project (added to the Draft FY2019-23 CIP).
2) Additional funding to complete construction for several watershed projects that were previously only partially funded:
a) Coyote Creek, Montague Expressway to Tully Road 20-to 25-year protection ($55M);
b) Berryessa Creek, Lower Penitencia Creek to Calaveras Blvd.-Phase 3 ($65M);
c) Watershed Enhancement Design and Construction (fish habitat enhancements at Ogier Ponds and Metcalf Ponds, if feasible projects are identified and approved by the Board) ($65M);
d) Stevens Creek Fish Passage Enhancement projects ($15M);
e) Almaden Lake Improvements Project ($28M).
3) Adding $100 million to the Anderson Dam Seismic Retrofit Project.
4) Adding over $100 mi...
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