To: Board of Supervisors
From: Water Agency
Meeting Date: March 15, 2022
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Department Contact: |
Howard N. Dashiell |
Phone: |
463-4363 |
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Item Type: Regular Agenda |
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Time Allocated for Item: 15 Minutes |
Agenda Title:
title
Discussion and Possible Action Including Acceptance of Update Regarding Re-Establishment of a Stand-Alone Mendocino County Water Agency (Countywide)
(Sponsor: Water Agency)
End
Recommended Action/Motion:
recommendation
Accept update regarding re-establishment of a stand-alone Mendocino County Water Agency (Countywide); and provide direction to staff regarding the next steps as appropriate.
End
Previous Board/Board Committee Actions:
On June 8, 2021, the Board directed the Executive Office to proceed with re-establishing the Mendocino County Water Agency as a stand-alone agency. On October 19, 2021 the Board of Supervisors Agenda Item 5b) Re-Establishment of a Stand-Alone Mendocino County Water Agency by Department of Transportation Agreement Number 210054, Professional Services Agreement with GEI Consultants, Inc.
Summary of Request:
At the direction of the Board, Department of Transportation (DOT) issued a Request for Proposals (RFP) for a consultant to assist the County in developing a work plan and updated action plan to address current and projected County water concerns, including re-establishment of a stand-alone Mendocino County Water Agency. After a review GEI Consultants, Inc. (GEI), of Rancho Cordova, California, was determined to be the best qualified firm to perform the desired services. GEI is preforming the tasks: conducting a stakeholder and needs assessment, shaping a mission, vision and objectives, defining agency requirements and identifying resources, determining and pursuing funding mechanisms, and developing a work plan and updated action plan for a re-established stand-alone Mendocino County Water Agency.
Alternative Action/Motion:
Do not receive update.
How Does This Item Support the General Plan? This item supports water quality and water supply development and sustainability.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: Budget Unit 2910 (Disaster Recovery) |
budgeted in current f/y: Yes |
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current f/y cost: $306,808 |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: N/A |
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budget clarification: This Agreement provides for a work plan to re-establish the Mendocino County Water Agency and will determine the funding needed and potential funding mechanisms to support the Agency in future Fiscal Years. |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Judy Morris, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Deputy Clerk II |
Final Status:No Action Taken |
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Date: March 17, 2022 |
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