DATE: March 19, 2024
TO: Board of Supervisors
SUBMITTED BY: Steven E. White, Director
Department of Public Works and Planning
SUBJECT: Millerton Specific Plan Area Infrastructure Update and Surface Water Treatment Plant Master Agreement
RECOMMENDED ACTION(S):
TITLE
1. Receive update on present conditions and progress of development within the Millerton Specific Plan Area, located along Millerton Road between Friant and Auberry Roads, approximately 5 miles northeast of the northernmost boundary of the City of Fresno, with special emphasis on the status of the Surface Water Treatment Plant and Wastewater Treatment Plant serving the Millerton Specific Plan Area and County Service Area No. 34; and
2. Approve and authorize the Chairman to execute the proposed Master Agreement Pertaining to Millerton Specific Plan Area Surface Water Treatment Plant with developers (a)104 Investments, LLC, (b) 3B Development, Inc., (c) The Clarksfield Company, Inc., and (d) JPJ Incorporated, providing for the improvement of the Surface Water Treatment Plant serving the Millerton Specific Plan Area and County Service Area No. 34 by construction or installation of a granulated activated charcoal filtration system, to be constructed or installed by the County and paid for by the developers, less any funds obtained by County from an alternative source, currently estimated cost of $2,000,000.00.
REPORT
Under the first recommended action, your Board will receive an update on the Millerton Specific Plan Area infrastructure progress, detailed in this agenda item. Approval of the second recommended action will allow the County's execution of the proposed Master Agreement Pertaining to Millerton Specific Plan Area Surface Water Treatment Plant (Agreement) between the County and JPJ Incorporated, 3B Development Inc., 104 Investments, LLC, and The Clarksfield Company Inc., (collectively, Developers) to collectively provide the County with upfront financing for the design, development, and...
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