File #: 19-0483    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 4/29/2019 In control: Board of Directors
On agenda: 5/28/2019 Final action:
Title: Resolution Setting Time and Place of Public Hearing on the Engineer's Reports for the Vasona Pumping Station Fence and Gates Replacement, Project No. 92764009, (Los Gatos, District 7); the Santa Teresa Water Treatment Plant Air Wash Line Replacement, Project No. 93764004, (San Jose, District 7); and the Pacheco Pumping Plant Priority 1 Fire Alarm and Suppression System Improvements, Project No. 91214010, (Unincorporated County, District 1).
Attachments: 1. Attachment 1: Resolution, 2. Attachment 2: Engineer's Report, Vasona, 3. Attachment 3: Engineer's Report, Santa Teresa, 4. Attachment 4: Engineer's Report, Pacheco, 5. Attachment 5: Notice of Public Hearing
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Resolution Setting Time and Place of Public Hearing on the Engineer's Reports for the Vasona Pumping Station Fence and Gates Replacement, Project No. 92764009, (Los Gatos, District 7); the Santa Teresa Water Treatment Plant Air Wash Line Replacement, Project No. 93764004, (San Jose, District 7); and the Pacheco Pumping Plant Priority 1 Fire Alarm and Suppression System Improvements, Project No. 91214010, (Unincorporated County, District 1).


End
RECOMMENDATION:
Recommendation
Adopt the Resolution SETTING TIME AND PLACE OF PUBLIC HEARING ON THE ENGINEER'S REPORTS FOR THE VASONA PUMPING STATION FENCE AND GATES REPLACEMENT; THE SANTA TERESA WATER TREATMENT PLANT AIR WASH PIPELINE REPLACEMENT; AND PACHECO PUMPING PLANT PRIORITY 1 FIRE ALARM AND SUPPRESSION SYSTEM IMPROVEMENTS, to occur on June 11, 2019, at 1:00 PM, at the Santa Clara Valley Water District, 5700 Almaden Expressway, San Jose, California.


Body
SUMMARY:
The District's 5-Year Capital Improvement Program includes annual funding for small capital improvement projects for raw and treated water transmission and water treatment. Capital investments are designated as "small capital projects" if they cost less than $2.5M, can be completed within two fiscal years, and require no right of way acquisition.

Staff is currently undertaking several small capital projects for the Water Utility and is recommending, for purposes of efficiency, that the Board set a public hearing date and time to consider three such projects. The projects are briefly described below.

Vasona Pump Station Fence and Gates Replacement
The objective of the Vasona Pump Station Fence and Gates Replacement Project is to increase the security of the facility and its staff. This Project will replace 1,600 linear feet (LF) of existing 6-foot high fencing with 8-foot high mini-mesh chain-link fence; install 500 LF of new fencing along other segments of the District's property line; replace one exis...

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Notice to Public:

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