BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Fiscal Year 2017-2018 Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 5.
End
RECOMMENDATION:
Recommendation
A. Approve the proposed text adjustments to the Safe, Clean Water and Natural Flood Protection Program;
B. Approve the Fiscal Year 2017-2018 Safe, Clean Water Program Draft Annual Report - Year 5 with unaudited financials; and
C. Authorize staff to finalize the Fiscal Year 2017-2018 Safe, Clean Water Program Annual Report - Year 5 Annual Report (with audited financials) and submit the final report to the Independent Monitoring Committee for its review.
Body
SUMMARY:
Safe, Clean Water Program Text Adjustments
As per the Safe, Clean Water and Natural Flood Protection Program's (Safe, Clean Water Program) Change Control Process, the proposed text adjustments are listed below and incorporated into the Year 5 Annual Report (Report). Adjustments to project schedules and budgets are annually considered for approval by the Board in the spring through the Capital Improvement Program Progress Report and Budget Adjustment and Adoption processes, respectively.
E3 Flood Risk Reduction Studies
Sections: Flooding History and Project Background
Adjusted text:
In 1997, the Rock Springs neighborhood suffered severe flood damages to approximately 25 low-income apartment buildings. A subsequent study investigated the flooding problem and offered possible solutions. With the additional planning and partial design from Project E3, the District would be well-positioned to apply for future grants and/or partnerships to complete the needed flood protection work in this neighborhood.
Justification:
Adjustment of text to reflect the Modification to the Coyote Creek Flood Protection Project to include the Rock Springs neighborhood.
E4 Upper Penitencia Creek Flood Protection Project
Section: Description and Geographic Area of Benefit
Adjusted text:
Preferred project: A federal-state-l...
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