HEADQUARTERS - BOARD ROOM
5700 ALMADEN EXPRESSWAY
SAN JOSE, CA
95118
Tuesday, March 10, 2009
9:30 AM
III. CONSENT CALENDAR:
NOTICE
TO THE PUBLIC
Items listed in this
section of the agenda are considered to be routine by the Board and typically
will be adopted by one motion without discussion. The consent
calendar includes action items which the Board has delegated to the Chief
Executive Officer (CEO), but which law or contract requires to be decided by
the Board (EL-9.8), and CEO monitoring reports that do not reflect policy
violations or call for debate of policy criteria (GP 4.4). Any item
may be severed for separate consideration at the request of the Board.
Whenever a resolution is on the consent calendar, a roll call vote will be taken
on the entire calendar.
Recommendation:
1. Adopt
the following resolutions authorizing the application for funding from the
American Recovery and Reinvestment Act (ARRA) disbursed through the Clean Water
State Revolving Fund (CWSRF):
a. Resolution
Authorizing the Chief Executive Officer to Sign and File an Application for
Financial Assistance from State Water Resource Control Board for Upper
Guadalupe River, I-280 to SPRR Flood Protection (R-6).
b. Resolution
Authorizing the Chief Financial Officer to Sign and File an Application for
Financial Assistance from State Water Resource Control Board for Gold Street
Educational Center.
c. Resolution
Authorizing the Chief Executive Officer to Sign and File an Application for
Financial Assistance from State Water Resource Control Board for Jacques Gulch
Restoration.
d. Resolution
Authorizing the Chief Executive Officer to Sign and File an Application for
Financial Assistance from State Water Resource Control Board for Water
Efficient Demonstration Garden.
e. Resolution
Authorizing the Chief Executive Officer to Sign and File an Application for
Financial Assistance from State Water Resource Control Board for Alviso Slough
Restoration.
f. Resolution
Authorizing the Chief Executive Officer to Sign and File an Application for
Financial Assistance from State Water Resource Control Board for Alamitos
Diversion Dam Improvements.
g. Resolution
Authorizing the Chief Executive Officer to Sign and File an Application for
Financial Assistance from State Water Resource Control Board for Pond A8
Applied Study Construction.
h. Resolution
Authorizing the Chief Executive Officer to Sign and File an Application for
Financial Assistance for Thompson Creek Stream Stabilization, Quimby Road to
Aborn.
2. Authorize
the CEO to enter into a funding agreement with the State Water Resources
Control Board (SWRCB), providing all legal requirements have been met.
3. Direct
the CEO to report back to the Board on projects that the District is selected
to receive funding through the CWSRF prior to execution of funding agreements
to reaffirm Board direction.