BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Review and Authorize Distribution of the District's Draft Fiscal Years 2020-24 Capital Improvement Program.
End
RECOMMENDATION:
Recommendation
Review the Draft Fiscal Years 2020-24 CIP and authorize release of the document to all cities in Santa Clara County 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 2020-24 CIP
The Board reviewed the Preliminary FY 2020-24 CIP on January 8, 2019 in conjunction with the preliminary FY 2019-20 groundwater production charges. After further review of several water rate scenarios at a special Board meeting on January 14, 2019, the Board directed staff to proceed with a modified Scenario 9. This scenario is based on the Water Supply Master Plan and includes Baseline Projects, and the No Regrets Package. It also provides funding for capital projects to meet the schedule and expenditures identified in the FY 2020-24 CIP. All scenarios considered on January 14, 2019, were consistent with direction regarding the Preliminary FY 2020-24 CIP by the Board on January 8, 2019.
As directed by the Board on January 8, 2019, staff has prepared the Draft FY2020-24 CIP, which includes the following:
* The addition of six new projects:
o Pacheco Reservoir Expansion Project
o Water Treatment Plant Electrical Improvement Project
o Santa Teresa Water Treatment Plant (STWTP) Filter Media Replacement Project
o Los Gatos Cree...
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