Title
a. Acting as Board of Directors of the Boronda County Sanitation District adopt a resolution consenting to an amendment of paragraph 7.02 of the Monterey Regional Water Pollution Control Agency (MRWPCA) Joint Exercise of Powers Agreement (JEPA) to support a borrowing agreement with the State Water Resources Control Board.
b. Authorize the Chair to execute the First Amendment to the Monterey Regional Water Pollution Control Agency (MRWPCA) Joint Exercise of Powers Agreement (JEPA).
Report
RECOMMENDATIONS:
It is recommended that the Board of Supervisors acting as Board of Directors of the Boronda County Sanitation District:
a. Adopt a resolution consenting to an amendment of paragraph 7.02 of the Monterey Regional Water Pollution Control Agency (MRWPCA) Joint Exercise of Powers Agreement (JEPA) to support a borrowing agreement with the State Water Resources Control Board.
b. Authorize the Chair to execute the First Amendment to the Monterey Regional Water Pollution Control Agency (MRWPCA) Joint Exercise of Powers Agreement (JEPA).
SUMMARY/DISCUSSION:
The Monterey Regional Water Pollution Control Agency is a Joint Powers Agency (hereafter, "MRWPCA" or "Agency"). The Agency is the legal successor agency to the Monterey Peninsula Water Pollution Control Agency (MPWPCA) which was formed in February 1972 by the Cities of Monterey, Pacific Grove and the Seaside County Sanitation District. In April 1975, the City of Salinas and the County of Monterey became members of the MPWPCA. In February 1976, the three members of the Seaside County Sanitation District, namely, the Cities of Del Rey Oaks, Sand City and the City of Seaside, became individual members of the Agency.
In 1977, the Monterey Regional County Sanitation District (MRCSD) was formed for the purpose stated below in Section 1.03 of the Monterey Regional Water Pollution Control Agency (MRWPCA) Joint Exercise of Powers Agreement (JEPA - Attachment A):
1.03 Formation of Operating Di...
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