File #: PCSD A 19-001    Name: BOD PCSD Exclusive Negotiating Rights Agreement with CalAm Approve and authorize RMA Director to sign Exclusive Negotiating Rights Agreement with CalAm Water Company and to negotiate, execute, and implement the sale and transfer of the Pajaro County Sani
Type: PCSD Agreement Status: Passed
File created: 7/2/2019 In control: Pajaro County Sanitation District
On agenda: 7/23/2019 Final action: 7/23/2019
Title: Acting as the Board of Directors of the Pajaro County Sanitation District: a. Adopt a resolution approving and authorizing the Chair of the Board to execute an Exclusive Negotiating Rights Agreement between the County, on behalf of County Service Area 75-Chualar and acting as the Board of Directors of the Pajaro County Sanitation District and Board of Directors of the Boronda County Sanitation District, and California American Water Company; and b. Authorize the Resource Management Agency Director to negotiate, execute, and implement the sale and transfer of the Pajaro County Sanitation District sanitary sewer system.
Attachments: 1. Board Report, 2. Attachment A-Resolution, 3. Attachment B-Exclusive Negotiating Rights Agreement, 4. Executed Document, 5. PCSD Item No. 1 Completed Board Order & Resolution
Title
Acting as the Board of Directors of the Pajaro County Sanitation District:
a. Adopt a resolution approving and authorizing the Chair of the Board to execute an Exclusive Negotiating Rights Agreement between the County, on behalf of County Service Area 75-Chualar and acting as the Board of Directors of the Pajaro County Sanitation District and Board of Directors of the Boronda County Sanitation District, and California American Water Company; and
b. Authorize the Resource Management Agency Director to negotiate, execute, and implement the sale and transfer of the Pajaro County Sanitation District sanitary sewer system.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors, acting as the Board of Directors of the Pajaro County Sanitation District:
a. Adopt a resolution approving and authorizing the Chair of the Board to execute an Exclusive Negotiating Rights Agreement between the County, on behalf of County Service Area 75-Chualar and acting as the Board of Directors of the Pajaro County Sanitation District and Board of Directors of the Boronda County Sanitation District, and California American Water Company; and
b. Authorize the Resource Management Agency Director to negotiate, execute, and implement the sale and transfer of the Pajaro County Sanitation District sanitary sewer system.

SUMMARY:
In the County's goal of divesting all interest in the Pajaro County Sanitation District (PCSD) sanitation system, approval of this recommendation by the Board of Supervisors, acting as the Board of Directors of the PCSD, will authorize the Chair of the Board to execute an Exclusive Negotiating Rights Agreement (ENA) with California American Water Company (CalAm) and authorize the Resource Management Agency (RMA) Director to negotiate, execute, and implement the sale and transfer of the PCSD sanitary sewer system.

DISCUSSION:
It is the goal of the County of Monterey (County) to divest all interests in County Service Area (CSA) and County Sanit...

Click here for full text