File #: 22-1393    Version: 2 Name:
Type: Time Certain Item Status: Agenda Ready
File created: 11/16/2022 In control: Board of Directors
On agenda: 1/10/2023 Final action:
Title: Receive Watersheds and Water Utility Operations and Maintenance and Asset Renewal Program Overviews, and Review Draft 5-Year Plans for FY 2024-2028.
Attachments: 1. Attachment 1: PowerPoint, 2. Attachment 2: Draft Watersheds FY2024-28 O&M Plans, 3. Attachment 3: Draft WUE FY24-28 O&M Plan
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Receive Watersheds and Water Utility Operations and Maintenance and Asset Renewal Program Overviews, and Review Draft 5-Year Plans for FY 2024-2028.


End
RECOMMENDATION:
Recommendation
Receive Information on the Watersheds and Water Utility Operations and Maintenance and Asset Renewal Programs, and Review the Draft 5-Year Plans.


Body
SUMMARY:
The purpose of the Watersheds and Water Utility Five-Year Operations and Maintenance and Asset Renewal Plans (Plans) is to identify and document the resources needed for operations and maintenance activities and for asset renewals for the next five fiscal years, 2024 to 2028.
The Plans forecast the resources needed for operations and maintenance activities including corrective and preventive maintenance, operator labor, chemical costs, power, and engineering and environmental staff support. The Plans do not include resources needed for planning activities.
With regards to asset renewal activities, the Water Utility Five-Year Operations and Maintenance and Asset Renewal Plan (Water Utility Plan) documents the planned asset renewal projects scheduled for the next five fiscal years. Asset renewals are asset replacements or rehabilitation to 'like new' condition. These projects are typically budgeted and executed in one of six water utility small capital improvement projects. The Watersheds Five-Year Operations and Maintenance and Asset Renewal Plan (Watersheds Plan) discusses efforts on a new strategic planning approach to identify planned asset renewal projects. This strategic planning effort is being conducted under Safe, Clean Water Project F8: Sustainable Creek Infrastructure for Continued Public Safety.
The Plans are rolling five-year plans and are updated annually. The Draft Plans were prepared using long term forecast data and unfunded needs requests as of October 2022. The Fiscal Year 2024 budget requests and unfunded needs will be evaluated throughout the budg...

Click here for full text



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.