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File #: 18-2084    Version: 1 Name:
Type: Resolution-Agreement Status: Adopted
File created: 8/28/2018 In control: Transportation
On agenda: 11/6/2018 Final action:
Title: Adoption of Resolution Approving and Authorizing the Execution of Department of Transportation Agreement Number 180072, Memorandum of Agreement with the Redwood Valley County Water District Concerning the Redwood Fire Disaster Hazard Mitigation Grant Program Redwood Valley Water Infrastructure Retrofit Project (Redwood Valley Area)
Sponsors: Transportation
Attachments: 1. Resolution 18-164, 2. Agreement 18-151, 3. Letter

 

To:  Board of Supervisors

FromTransportation

Meeting DateNovember 6, 2018

 

Department Contact:  

Howard N. Dashiell

Phone: 

463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving and Authorizing the Execution of Department of Transportation Agreement Number 180072, Memorandum of Agreement with the Redwood Valley County Water District Concerning the Redwood Fire Disaster Hazard Mitigation Grant Program Redwood Valley Water Infrastructure Retrofit Project (Redwood Valley Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving and authorizing the execution of Department of Transportation Agreement Number 180072, Memorandum of Agreement with the Redwood Valley County Water District concerning the Redwood Fire Disaster Hazard Mitigation Grant Program Redwood Valley Water Infrastructure Retrofit Project, (Redwood Valley Area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.                     

 

Summary of Request

The Memorandum of Agreement provided by Department of Transportation (MCDoT) Agreement Number (No.) 180072 identifies, and sets forth, the joint and individual responsibilities of the Redwood Valley County Water District, and the County of Mendocino, concerning the Redwood Fire Disaster Hazard Mitigation Grant Program Redwood Valley Water Infrastructure Retrofit Project.  Said responsibilities include provisions for the design and construction of seismic force resultant retrofit of the District’s water mains and facilities in the project area under the County’s consultant project delivery and design agreement and construction contract for the water facility replacement.  Specific responsibilities of each party are delineated in MCDoT Agreement No. 180072.

 

Alternative Action/Motion:

Not approve and execute the Agreement.                     

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: N/A

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: N/A

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  District 1

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:Adopted

Date: November 7, 2018

Executed Item Resolution  Number: 18-164

 

Executed Item Agreement  Number:18-151

Note to Department Number of Original Agreements Returned to Dept: Two Original Agreement Delivered to Auditor? Yes