TO: Public Health, Safety and Resources Standing Committee
FROM: Water Agency
MEETING DATE: August 15, 2022
DEPARTMENT CONTACT:
Howard Dashiell
PHONE:
707-463-4363
CEO CONTACT:
Sara Pierce
PHONE:
707-463-4441
TIME ALLOCATED: 1.5 Hours
AGENDA TITLE:
title
Discussion and Possible Action Regarding Draft Mendocino County Water Agency Implementation Plan, Attachment "A" for Scenario #1 Mendocino County Water Resource Team, Attachment "B" for Scenario #1 Water Resource Specialist RFP; Update from Mendocino County Water Agency Funding Ad Hoc Committee Regarding Re-establishment of a Stand-Alone Mendocino County Water Agency; and Direction to Staff as Appropriate (Countywide)
End
RECOMMENDED ACTION/MOTION:
recommendation
Accept update from the Stand-Alone Mendocino County Water Agency Funding Ad Hoc Committee; Review & discuss the attachments, DRAFT Mendocino County Water Agency Implementation Plan, Attachment "A" for Scenario #1 Mendocino County Water Resource Team, Attachment "B" for Scenario #1 Water Resource Specialist RFP; report out from Mendocino County Water Agency Funding Ad Hoc Committee regarding re-establishment of a stand-alone Mendocino County Water Agency; and provide direction to staff as appropriate (Countywide).
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On June 8, 2021, the Board of Supervisors directed the Executive Office to proceed with re-establishing the Mendocino County Water agency as a stand-alone agency.
On October 19, 2021, the Board of Supervisors Agenda Item 5b) Discussion and possible action including adoption of resolution approving the Department of Transportation Agreement Number (No.) 210054, Professional Services Agreement with GEI Consultants, Inc. in the amount of $306,808 for the term starting upon execution of the agreement through December 31, 2022, for the re-establishment of a stand-alone Mendocino County Water agency.
On March 15, 2022, the Board created a Funding Ad Hoc of Supervisors Hasc...
Click here for full text