File #: A 19-285    Name: BOS, acting on behalf of County Service Area 75-Chualar, approve 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 i
Type: BoS Agreement Status: Passed - RMA Administration
File created: 7/2/2019 In control: Board of Supervisors
On agenda: 7/23/2019 Final action: 7/23/2019
Title: Acting on behalf of County Service Area 75-Chualar: 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 County Service Area 75-Chualar sanitary sewer system.
Attachments: 1. Board Report, 2. Attachment A-Resolution, 3. Attachment B-Exclusive Negotiating Rights Agreement, 4. Completed Board Order and Resolution Item No. 47
Title
Acting on behalf of County Service Area 75-Chualar:
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 County Service Area 75-Chualar sanitary sewer system.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors, acting on behalf of County Service Area 75-Chualar:
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 County Service Area 75-Chualar sanitary sewer system.

SUMMARY:
In the County's goal of divesting all interest in the County Service Area 75-Chualar (CSA 75-Chualar) sanitation system, approval of this recommendation by the Board of Supervisors, acting on behalf of CSA 75-Chualar, authorizes the Chair of the Board to execute an Exclusive Negotiating Rights Agreement (ENA) with California American Water Company (CalAm) and authorizes the Resource Management Agency (RMA) Director to negotiate, execute, and implement the sale and transfer of the CSA 75-Chualar 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 Sanitation District (CSD) sanitation and water syst...

Click here for full text