County of Monterey - File #: 13-0946

• File #: 13-0946
• Name: San Lucas Water Dist Grant Agreement
• Type: General Agenda Item
• Status: Passed
• File created: 9/5/2013
• In control: Board of Supervisors
• On agenda: 9/17/2013
• Final action: 9/17/2013
• Title: Adopt Resolution to: a. Approving Safe Drinking Water State Revolving Fund (SDWSRF) Funding Agreement No. SRF13P116 with the State of California Department of Public Health in the amount of $440,000 for a Feasibility Study and Engineering Design of County of Monterey (San Lucas Water District) Project No. 2701676-007P to enhance the provision and protection of the municipal drinking water supplied to the consumers of the community of San Lucas; and b. Authorizing and directing the Director of the County of Monterey Resource Management Agency to sign the Agreement, including but not limited to Amendments, Certifications required by and for the Agreement, Claims for Reimbursement, the Budget and Expenditure Summary, the Contractor's Release Form, and the Certification for Project Completion.

Date	Action By	Action	Result
9/17/2013	Board of Supervisors	approved	Pass

Title
Adopt Resolution to:
a. Approving Safe Drinking Water State Revolving Fund (SDWSRF) Funding Agreement No. SRF13P116 with the State of California Department of Public Health in the amount of $440,000 for a Feasibility Study and Engineering Design of County of Monterey (San Lucas Water District) Project No. 2701676-007P to enhance the provision and protection of the municipal drinking water supplied to the consumers of the community of San Lucas; and
b. Authorizing and directing the Director of the County of Monterey Resource Management Agency to sign the Agreement, including but not limited to Amendments, Certifications required by and for the Agreement, Claims for Reimbursement, the Budget and Expenditure Summary, the Contractor's Release Form, and the Certification for Project Completion.
StaffReport
RECOMMENDATION:
It is recommended that the Board of Supervisors approve a Resolution:
a. Approving Safe Drinking Water State Revolving Fund (SDWSRF) Funding Agreement No.SRF13P116 with the State of California Department of Public Health in the amount of $440,000 for a Feasibility Study and Engineering Design of County of Monterey (San Lucas Water District) Project No. 2701676-007P to enhance the provision and protection of the municipal drinking water supplied to the consumers of the community of San Lucas; and
b. Authorizing and directing the Director of the County of Monterey Resource Management Agency to sign the Agreement, including but not limited to Amendments, Certifications required by and for the Agreement, Claims for Reimbursement, the Budget and Expenditure Summary, the Contractor's Release Form, and the Certification for Project Completion.

SUMMARY:
The recommended actions will further the County's ongoing assistance to the San Lucas County Water District by accepting funding from the Safe Drinking Water Revolving Fund Program for the preparation of a feasibility study, planning, analysis and environmental review required to id...