To: Board of Supervisors
From: Water Agency
Meeting Date: July 10, 2018
|
Department Contact: |
Carmel Angelo |
Phone: |
463-4441 |
|
Department Contact: |
Sarah Dukett |
Phone: |
463-4441 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Agreement with Larry Walker and Associates in the Amount of $736,400 for Phase 2 of the Ukiah Valley Groundwater Sustainability Plan, Effective Upon Date Agreement is Fully Executed Through December 30, 2021
End
Recommended Action/Motion:
recommendation
Approve Agreement with Larry Walker and Associates in the amount of $736,400 for Phase 2 of the Ukiah Valley Groundwater Sustainability Plan, effective upon date Agreement is fully executed through December 30, 2021; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
On April 18, 2017, the Board approved a Joint Powers Agreement (JPA) to join the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA).
Summary of Request:
The JPA names the County of Mendocino as the Treasurer and Controller. The Mendocino County Water Agency (MCWA) provides this function on behalf of the County. On August 10, 2017, the UVBGSA Board authorized MCWA to apply for the Department of Water Resources Proposition 1 Groundwater Sustainability Planning Grant on behalf of the Agency. On January 11, 2018, the UVBGSA Board authorized MCWA to issue a request for proposal (RFP) for the development of the Ukiah Valley Basin Groundwater Sustainability Plan. On April 11, 2018, MCWA was formally notified by the Department of Water Resources (DWR) that the grant application was selected for funding in the amount of $764,255. The RFP process resulted in the selection of Larry Walker and Associates as the vendor for Phase 2 of the Ukiah Valley Groundwater Sustainability Plan. On June 14, 2018, the UVBGSA Board recommended that the Mendocino County Water Agency Board of Directors approve the Agreement with Larry Walker and Associates. The contract will be managed by MCWA and funded by the DWR Proposition 1 grant.
Alternative Action/Motion:
Do not approve the agreement and provide alternative direction.
Supplemental Information Available Online at: N/A
Fiscal Impact:
|
Source of Funding: BU 326 - 827801 Grant Revenue |
Budgeted in Current F/Y: Yes |
|
|
Current F/Y Cost: |
Annual Recurring Cost: |
|
|
|
|
|
|
Supervisorial District: District 1, 2,5 |
Vote Requirement: Majority |
|
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
|
CEO Liaison: Steve Dunnicliff, Deputy CEO |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Meribeth Dermond |
Final Status:Approved |
|
Date: July 10, 2018 |
Executed Item Number: Agreement Item Number: 18-104 |
|
Note to Department Number of Original Agreements Returned to Dept: Two Original Agreement Delivered to Auditor? Yes |
|
|
|
|