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File #: 20-0235    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 3/10/2020 In control: Board of Supervisors
On agenda: 4/7/2020 Final action:
Title: Adoption of Resolution Adopting the North Coast Resource Partnership Plan, Phase IV, January 2020 (Sponsors: Supervisors McCowen and Gjerde)
Attachments: 1. Resolution 20-035, 2. DRAFT Resolution for NCRP Plan Adoption 2020_1, 3. NCRP Resolution - revised red, 4. NCRP Resolution - revised
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromSupervisor McCowen and Supervisor Gjerde

Meeting DateApril 7, 2020

 

Department Contact:  

Supervisor McCowen

Phone: 

463-4221

Department Contact:  

Supervisor Gjerde

Phone: 

463-4221

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Adopting the North Coast Resource Partnership Plan, Phase IV, January 2020

(Sponsors: Supervisors McCowen and Gjerde)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution adopting the North Coast Resource Partnership Plan, Phase IV.

End

 

Previous Board/Board Committee Actions:

The Board has adopted earlier adopted elements of the North Coast Resource Partnership Plan.                     

 

Summary of Request

The County of Mendocino is a member agency of the North Coast Resource Partnership (NCRP) which serves as a conduit for water project related funding. The Department of Water Resources has determined that the North Coast Resource Partnership (NCRP) Plan, Phase IV is consistent with the Integrated Regional Water Management Plan Standards (IRWM) and is eligible for IRWM funding. In order to comply with eligibility requirements for Proposition I IRWM funding and access funds for the following projects, the Board of Supervisors is required to adopt the attached Resolution.

 

City of Willits, Improving Willits Water Supply Reliability and Drought Resiliency with Groundwater and Conjunctive Use <https://northcoastresourcepartnership.org/site/assets/uploads/2019/03/33-City-of-Willits-Water-Supply-Reliability-and-Drought-Resiliency.pdf>$551,156

 

Covelo Community Services District, Collection System and Wastewater Treatment Plant Improvements <https://northcoastresourcepartnership.org/site/assets/uploads/2019/03/6-Covelo-CSD-Collection-System-and-Wastewater-Treatment-Plant-Improvements.pdf>$750,000

 

Eel River Watershed Improvement Group, Kenny Creek Instream Habitat Enhancement Project <https://northcoastresourcepartnership.org/site/assets/uploads/2019/03/10-Eel-River-Watershed-Improvement-Group-Kenny-Creek-Instream-Habitat-Enhancement.pdf>$176,077

 

Pacific Reefs Water District, Water Tank Replacement Project <https://northcoastresourcepartnership.org/site/assets/uploads/2019/03/24-Pacific-Reefs-Water-District-Water-Tank-Replacement-Project.pdf>$386,274

 

 

 

Alternative Action/Motion:

Do not adopt Resolution.                     

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

 Agreement/Resolution/Ordinance Approved by County Counsel: Choose an item.

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Adopted

Date: April 9, 2020

Executed Item: Resolution   Number: 20-035