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File #: 25-1216   
On agenda: 1/6/2026 Final action:
Enactment date: Enactment #: Resolution No. 26-018
Recommended Action(s)
Retroactively approve and adopt a Resolution authorizing the Director of Public Works and Planning or his or her designee (Director) to a previous submittal of a funding application with the State Water Resources Control Board (SWRCB) for Operations and Maintenance grant funding assistance for County Service Area 49 - Five Points, 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, any required assurances, certifications, and commitments, and execute any agreement and amendments that the Director deems necessary for the consummation and continuing administration of the Project.
Attachments: 1. Agenda Item, 2. Location Map, 3. Resolution No. 26-018, 4. Funding Application
DATE: January 6, 2026

TO: Board of Supervisors

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

SUBJECT: Retroactive Financial Assistance Application to the State Water Resources Control Board

RECOMMENDED ACTION(S):
TITLE
Retroactively approve and adopt a Resolution authorizing the Director of Public Works and Planning or his or her designee (Director) to a previous submittal of a funding application with the State Water Resources Control Board (SWRCB) for Operations and Maintenance grant funding assistance for County Service Area 49 - Five Points, 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, any required assurances, certifications, and commitments, and execute any agreement 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 execute a funding application with the SWRCB for grant funding for direct operations and maintenance (O&M) assistance for County Service Area 49 - Five Points (CSA 49) submitted on February 28, 2025, contingent upon the 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 locations in District 4.

ALTERNATIVE ACTION(S):

Your Board may choose not to approve the recommended action. If the recommended action is n...

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