File #: 20-457    Name: Receive a status report for the period ending April 30, 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 Sanitati
Type: General Agenda Item Status: Agenda Ready
File created: 5/27/2020 In control: Capital Improvement Committee
On agenda: 6/8/2020 Final action:
Title: Receive a status report, for the period ending May 15, 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 Sanitation District-Zone 2 San Jerardo Water System.
Attachments: 1. CIC Report, 2. Attachment A-Sanitation System Dispotition Schedule of Performance, 3. Attachment B-Schedule of Performance San Jerardo Water System Transfer, 4. Attachment C-Background and Detailed Discussion
Title
Receive a status report, for the period ending May 15, 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 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 May 15, 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 Sanitation District-Zone 2 San Jerardo Water System.

SUMMARY:
The County continues to make progress during 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 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 transfer of the San Jerardo Water System to the San Jerardo Cooperative (Cooperative) is anticipated to occur by September 2021 (Attachment B).

KEY ACCOMPLISHMENTS SINCE MARCH 1, 2020 & UPCOMING ACTIVITIES:

Sanitation Systems
Discussion Summary
On July 23, 2019, the Board of Supervisors approved an Exclusive Negotiating Agreement (ENA) 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 (CalAm). A sani...

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