File #: 22-0054    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 12/21/2021 In control: Board of Directors
On agenda: 1/11/2022 Final action:
Title: Receive an Update on the Condition of the Almaden Valley Pipeline and the Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 3).
Sponsors: Michelle Meredith
Attachments: 1. Attachment 1: Declaration of Emergency
BOARD AGENDA MEMORANDUM


SUBJECT:Title
Receive an Update on the Condition of the Almaden Valley Pipeline and the Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 3).


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RECOMMENDATION:Recommendation
A. Receive an update on the Condition of the Almaden Valley Pipeline; and
B. Determine by a four-fifths vote of the Board that there is a need to continue the emergency action declared by the Chief Executive Officer (CEO) on November 2, 2021 pursuant to California Public Contract Code ?22050, to repair the Almaden Valley Pipeline.


Body
SUMMARY:
According to Public Contract Code ?22050, in order for the emergency action to remain in place, the Board must determine, by four-fifths vote at every regularly scheduled Board meeting until the emergency action is terminated, that there is a need to continue the emergency action; this agenda item recommends the Board make such a finding.

On November 2, 2021, the CEO declared that the condition of the Almaden Valley Pipeline (AVP) constituted an emergency condition pursuant to California Public Contract Code ?22050 and therefore, authorized staff to repair the AVP, take any directly related and immediate action required by that emergency, and procure the necessary equipment, services, and supplies for those purposes, without giving notice for bids to let contracts.

Kiewit Infrastructure West Company (Kiewit) was retained by Valley Water to complete the emergency repair of the AVP. On December 17, 2021, Kiewit completed the internal repairs of the AVP and the pipeline was returned to service the following day. The Contractor is scheduled to complete minor restoration of the work area along with the demobilization of their equipment in early January 2022, as the weather permits. Once this work is completed, the CEO will officially terminate this emergency action.

Staff is recommending that the Board determine, by a four-fifths vote, that ther...

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