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File #: 26-0205   
On agenda: 4/21/2026 Final action:
Enactment date: Enactment #:
Recommended Action(s)
Adopt a Resolution retroactively authorizing the Director of Public Works and Planning (Director) or his or her designee to submit a funding application with the State Water Resources Control Board (SWRCB) for Operations and Maintenance grant funding assistance for Waterworks District 40 - Shaver Springs, and subject to the review and approval of County Counsel as to legal form and the Auditor-Controller/Treasurer-Tax Collector as to accounting form, required assurances, certifications, and commitments, and execute any agreements and amendments that the Director deems necessary for the consummation and continuing administration of the project.
Attachments: 1. Agenda Item, 2. Exhibit A - Direct Operation and Maintenance Funding Application, 3. On file with Clerk - Resolution
Date Action ByActionResultAction DetailsAgenda MaterialsVideo
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DATE: April 21, 2026

TO: Board of Supervisors

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

SUBJECT: Financial Assistance application to the State Water Resources Control Board

RECOMMENDED ACTION(S):
TITLE
Adopt a Resolution retroactively authorizing the Director of Public Works and Planning (Director) or his or her designee to submit a funding application with the State Water Resources Control Board (SWRCB) for Operations and Maintenance grant funding assistance for Waterworks District 40 - Shaver Springs, and subject to the review and approval of County Counsel as to legal form and the Auditor-Controller/Treasurer-Tax Collector as to accounting form, required assurances, certifications, and commitments, and execute any agreements and amendments that the Director deems necessary for the consummation and continuing administration of the project.
REPORT
Approval of the recommended action retroactively authorizes the Director, or his or her designee, as the County's authorized representative, to submit a funding application with the SWRCB for grant funding for direct operations and maintenance (O&M) assistance for Waterworks District 40 - Shaver Springs (WWD 40), submitted on June 25, 2025, contingent upon your Board's approval. This resolution will also authorize the Director to execute, subject to the review and approval of County Counsel and the Auditor-Controller/Treasurer-Tax Collector, any agreements and amendments that the Director deems necessary for the consummation and continuing administration of the project. This recommended action does not commit your Board to obtain additional financial assistance and only authorizes the Department to seek additional financial assistance, if needed for the O&M, from the SWRCB.

This item pertains to a location in District 5.

ALTERNATIVE ACTION(S):

There is no viable alternative action. If your Board does not approve the recommended action, WWD 40 customers will be unable to...

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