File #: 20-156    Name: Receive a status report for the period ending January 31, 2020 on the negotiations regarding the sale of County Sewer Systems (Pajaro County Sanitation District, Boronda County Sanitation District, and CSA 75 Chualar) and transfer of Boronda County Sanita
Type: General Agenda Item Status: Agenda Ready
File created: 2/28/2020 In control: Capital Improvement Committee
On agenda: 3/9/2020 Final action:
Title: Receive a status report for the period ending January 31, 2020 on the negotiations regarding the sale of County Sewer Systems (Pajaro County Sanitation District, Boronda County Sanitation District, and County Service Area No. 75-Chualar) and the transfer of Boronda County Sanitation District-Zone 2 San Jerardo Water System.
Attachments: 1. CIC Report, 2. Attachment A-Sanitation System ENA Sale Schedule of Performance, 3. Attachment B-San Jerardo Water System Transfer Schedule of Performance, 4. Attachment C-Background and Detail Discussion
Title
Receive a status report for the period ending January 31, 2020 on the negotiations regarding the sale of County Sewer Systems (Pajaro County Sanitation District, Boronda County Sanitation District, and County Service Area No. 75-Chualar) and the transfer of Boronda County Sanitation District-Zone 2 San Jerardo Water System.
Report
RECOMMENDATION:
It is recommended that the Capital Improvement Committee receive a status report for the period ending January 31, 2020 on the negotiations regarding the sale of County Sewer Systems (Pajaro County Sanitation District, Boronda County Sanitation District, and County Service Area No. 75-Chualar) and the transfer of Boronda County Sanitation District-Zone 2 San Jerardo Water System.

SUMMARY/DISCUSSION:
The County is in the initial phase of divesting its interests in all County municipal (not parks) sanitation and water systems, which includes the Pajaro County Sanitation District (PCSD), Boronda County Sanitation District (BCSD), CSA 75-Chualar (Chualar) sewer system, collectively referred to as Sanitation Systems, and the Boronda County Sanitation District-Zone 2 San Jerardo (San Jerardo) water system. The Capital Improvement Committee has requested quarterly reports on the Resource Management Agency's efforts.

The sale of the Sanitation Systems to California American Water Company (CalAm) is scheduled to be completed by December 2021 (Attachment A). The timeline is approximately six months behind the original schedule due to delays in contracting and data compilation for the condition assessments; however, staff and CalAm anticipate some latter tasks conservatively scheduled consecutively may be completed concurrently. The San Jerardo Water System transfer to the San Jerardo Cooperative (Cooperative) is anticipated to occur by September 2021 (Attachment B).

KEY ACCOMPLISHMENTS SINCE JULY 1, 2019 & UPCOMING ACTIVITIES:

Sanitation Systems

Accomplishments
July 2019 Exclusive Negotiating...

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