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File #: 21-0958    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 8/19/2021 In control: Transportation
On agenda: 8/24/2021 Final action:
Title: Discussion and Possible Action Including Adoption of Resolution Authorizing the Grant Application, Acceptance and Execution of Agreements by the Department of Transportation Water Agency Division for the Mendocino County Community Water Supply Replacement Project and to Advertise for Bids and Award Contracts to Implement Said Project at an Initial Estimated Cost of $3,840,000 (Countywide) And Grant Matching Funds to be Allocated From PG&E Settlement Funds to Disaster Recovery Budget Unit 2910 (Sponsor: Water Agency)
Attachments: 1. Resolution 21-123, 2. Resolution, 3. 08-23-21 Berman Correspondence, 4. 08-21-21 Bowers Correspondence, 5. 08-22-21 Caldwell Correspondence , 6. 08-23-21 L Barra Correspondence, 7. 08-24-21 C Barra Correspondence, 8. 08-24-21 Frey Correspondence, 9. 08-24-21 Clark - RVMAC Correspondence, 10. 08-24-21 Gaska Correspondence

TO: Board of Supervisors
FROM: Water Agency
MEETING DATE: August 24, 2021


DEPARTMENT CONTACT:
H0ward N. Dashiell
PHONE:
463-4363


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 30 Minutes


AGENDA TITLE:
title
Discussion and Possible Action Including Adoption of Resolution Authorizing the Grant Application, Acceptance and Execution of Agreements by the Department of Transportation Water Agency Division for the Mendocino County Community Water Supply Replacement Project and to Advertise for Bids and Award Contracts to Implement Said Project at an Initial Estimated Cost of $3,840,000 (Countywide) And Grant Matching Funds to be Allocated From PG&E Settlement Funds to Disaster Recovery Budget Unit 2910
(Sponsor: Water Agency)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution authorizing the grant application, acceptance and execution of agreements by the Department of Transportation Water Agency Division for the Mendocino County Community Water Supply Replacement Project and to advertise for bids and award contracts to implement said Project at an initial estimated cost of $3,840,000 (Countywide) and grant matching funds to be allocated from PG&E Settlement Funds to Disaster Recovery Budget Unit 2910; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 21-051 (April 20, 2021) the Board of Supervisors declared the existence of a local emergency related to drought; and creates an ad hoc committee comprised of Supervisors McGourty and Haschak to work on drought related issues.

SUMMARY OF REQUEST:
The Department of Transportation (DOT) desires authorization to implement the Mendocino County Community Water Supply Replacement Project (the "Project") in response to the drought conditions facing the County. This Project is being implemented pursuant in response to a drought scenario as defined by Water Code section 13198(a) and may: (1) address immediate impacts on human hea...

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