Staff Reports - East Bay Municipal Utility District

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California Department Of Water Resources Proposition IE Stormwater Flood Management Grant Application January 22,2013 Page 2 CEQA/ENVIRONMENTAL REQUIREMENTS The District's Board of Directors authorized the contract for the Preparation of an Environmental Impact Report (EIR) for the Chabot Dam Seismic Upgrade Project by Motion Number 134-12 on October 23, 2012. The EIR is expected to be approved by the Board in early 2014. FISCAL IMPACT Funds are available for this work in the capital budget for the Chabot Dam Seismic Upgrade. ALTERNATIVES Complete the Chabot Dam Seismic Upgrade Projects without grant funding. This alternative is not recommended, as the project provides benefits consistent with grant requirements, and therefore it is prudent to take the opportunity to pursue the grant. Grant funding will allow the District to complete the project at the lowest cost to ratepayers. I:\SEC\l-22-13 Board Agenda Items\E&C Proposition IE Stormwater Flood Management Grant Application.doc
Draft Prenated B vjC-^7 Office of General Counsel •AM RESOLUTION NO. AUTHORIZING SUBMISSION OF APPLICATION TO THE CALIFORNIA DEPARTMENT OF WATER RESOURCES TO OBTAIN A STORMWATER FLOOD MANAGEMENT GRANT TO FUND THE CHABOT DAM SEISMIC UPGRADE PROJECT Introduced by Director ; Seconded by Director WHEREAS, the Disaster Preparedness and Flood Prevention Bond Act of 2006, Public Resource Code Section 5096.800 et seq., was passed by California voters in the November 2006 general election (Proposition IE); and WHEREAS, under Proposition IE the California Department of Water Resources (DWR) is authorized to issue grants to public agencies and non-profit corporations to manage stormwater runoff to reduce flood damages; and WHEREAS, the East Bay Municipal Utility District (District) is currently in the planning stages for the proposed Chabot Dam Seismic Upgrade Project and to further that work the Board authorized, on October 23, 2012, a contract for the preparation of an Environmental Impact Report on the Project, and that project would, if approved and completed, enhance the safety of Chabot Dam and help manage stormwater runoff to reduce flood damages; and WHEREAS, the District believes that the Chabot Dam Seismic Upgrade Project may qualify as an eligible project for grant assistance from DWR under Proposition IE and wishes to apply to DWR for such grant funding; and WHEREAS, DWR procedures require Proposition IE grant applicants to certify by resolution the approval of an application for a grant; and WHEREAS, if the grant application is approved by DWR, it will submit to the District a proposed agreement between DWR and the District for the administration of the grant funding; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the District does hereby authorize the General Manager to collect data and conduct investigations on the Chabot Dam Seismic Upgrade Project necessary to support and complete an application to DWR to obtain Stormwater Flood Management Grant funding pursuant to the Proposition 1E Disaster Preparedness and Flood Prevention Bond Act of 2006, to submit such an application to
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BOARD OF DIRECTORS EAST BAY MUNICIP
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Regular Meeting of January 22, 2013
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Dr# Prepared Office of the Secretar
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Regular Meeting Minutes of January
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Page 13 and 14: EBMUD AGENDA NO. MEETING DATE Janua
Page 15 and 16: EBMUD CONTRACT EQUITY PROGRAM SUMMA
Page 17 and 18: EBMUD AGENDA NO. a MEETING DATE Jan
Page 19: BROADWAY / VALDEZ DISTRICT SPECIFIC
Page 22 and 23: Alisa Shen, Planner III January 22,
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Page 30 and 31: Enclosure 3 EAST BAY MUNICIPAL UTIL
Page 32 and 33: Water Supply Assessment for the Lak
Page 35 and 36: Attachment B DRAFT January 22,2013
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Page 39 and 40: Christina Ferracane, Planner II Jan
Page 41 and 42: Enclosure 1 CITY OF OAKLAND DALZIEL
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Page 45 and 46: PROJECT TITLE; L-flke Merritt Stati
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Page 68 and 69: Diablo Vista Pumping Plant Replacem
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Page 77 and 78: Introduction EXHIBIT A EBMUD BOARD
Page 79 and 80: familiar to residents. The new pump
Page 81 and 82: E. Hazards and Hazardous Materials
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Page 87 and 88: EXHIBIT B DIABLO VISTA PUMPING PLAN
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Page 99 and 100: EXHIBITS Real property lying within
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Page 106 and 107: 39th Avenue Reservoir Replacement P
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• Installation of new landscaping
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Implementation of Mitigation Measur
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Findings: The project would result
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As a result of these project circum
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Findings: All project related impac
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39TH AVENUE RESERVOIR REPLACEMENT P
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\z EAST BAY MUNICIPAL UTILITY DISTR
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Art Committee Annual Report - 2012
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Consultant Contract Negotiations Co
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PIPE COMMITTEE ANNUAL REPORT - 2012
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SUSTAINABILITY/RECYCLING COMMITTEE
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Sustainability/Recycling Committee
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Water Quality Committee Annual Repo
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WATER RESOURCES COMMITTEE ANNUAL RE
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EAST BAY MUNICIPAL UTILITY DISTRICT
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EAST BAY MUNICIPAL UTILITY DISTRICT
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Staff Reports - East Bay Municipal Utility District

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