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File #: 23-0460   
On agenda: 6/20/2023 Final action: 6/20/2023
Enactment date: Enactment #: Resolution No. 23-228
Recommended Action(s)
Adopt Resolution memorializing the following authorizations granted on March 14, 2023: 1.) Authorization of the Direction of the Department of Public Works and Planning's previous submittal of a grant application to the State of California Department of Water Resources Small Community Drought Relief Program; and 2.) Authorization of Director of Department of Public Works and Planning to accept and execute a funding agreement in the amount of $2,098,240, all corresponding reports and claims, and any amendments thereto deemed necessary by the Director to administer improvements to the water distribution systems for County Service Area 1 - Tamarack Estates for the Tamarack Water Infrastructure Replacement Program with the State of California Department of Water Resources, subject to review and approval by County Counsel and the Auditor-Controller/Treasurer-Tax Collector.
Attachments: 1. Agenda Item, 2. Resolution No. 23-228
DATE: June 20, 2023

TO: Board of Supervisors

SUBMITTED BY: Steven E. White, Director
Department of Public Works and Planning

SUBJECT: Adopt Resolution for Drought Grant Funding from the State of California Department of Water Resources for CSA 1 - Tamarack Estates.

RECOMMENDED ACTION(S):
TITLE
Adopt Resolution memorializing the following authorizations granted on March 14, 2023:
1.) Authorization of the Direction of the Department of Public Works and Planning's previous submittal of a grant application to the State of California Department of Water Resources Small Community Drought Relief Program; and

2.) Authorization of Director of Department of Public Works and Planning to accept and execute a funding agreement in the amount of $2,098,240, all corresponding reports and claims, and any amendments thereto deemed necessary by the Director to administer improvements to the water distribution systems for County Service Area 1 - Tamarack Estates for the Tamarack Water Infrastructure Replacement Program with the State of California Department of Water Resources, subject to review and approval by County Counsel and the Auditor-Controller/Treasurer-Tax Collector.
REPORT
On March 14, 2023, your Board approved the Department of Public Works and Planning's (Department) previous submittal of a grant application to the State of California Department of Water Resources Small Community Drought Relief Program and authorized the Director of Public Works and Planning to execute a funding agreement in the amount of $2,098,240, to administer improvements to the water distribution system for County Service Area 1 - Tamarack Estates (CSA 1). The State of California Department of Water Resources (DWR) requires a resolution be adopted to execute the grant funding agreement (Agreement). A finalized funding agreement is from DWR is currently being drafted.

Approval of the recommended action will provide the authorizing resolution required by DWR and allow the County to en...

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