TO: Board of Supervisors
FROM: Water Agency
MEETING DATE: October 22, 2019
DEPARTMENT CONTACT:
Sarah Dukett
PHONE:
463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Authorizing the Mendocino County Water Agency General Manager to Submit a Proposition 68 Groundwater Sustainability Planning Grant Application in the Amount up to $1,300,000; and Authorization for the Water Agency General Manager to Receive, Sign and Execute Agreement with the Department of Water Resources Upon Grant Award; and Be Designated to Represent the Agency in Carrying out the Agency's Responsibilities Under the Financial Assistance Agreement
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution authorizing the Mendocino County Water Agency General Manager to submit a Proposition 68 Groundwater Sustainability Planning Grant application in the amount up to $1,300,000; authorize the Water Agency General Manager to receive, sign and execute Agreement with the Department of Water Resources upon grant award and be designated to represent the Agency in carrying out the Agency's responsibilities under the financial assistance Agreement; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board previously approved a Resolution for a Proposition 1 Storm Water Grant on April 4, 2017 and Proposition 1 Groundwater Planning Grant on October 16, 2018.
SUMMARY OF REQUEST:
On April 18, 2017, the Mendocino County Water Agency executed a Joint Powers Agreement joining the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA) and acting as the Agency's Treasurer and Controller. On July 10, 2018, the Board of Directors approved a contract with Larry Walker and Associates for the development of Phase 2 of the Ukiah Valley Groundwater Sustainability Plan and fund the contract with the Proposition 1 Groundwater Sustainability Planning Grant.
The Water Agency on behalf of the UVBGS...
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