DATE: March 1, 2016
TO: Board of Supervisors
SUBMITTED BY: Bernard Jimenez, Interim Director
Department of Public Works and Planning
SUBJECT: Amended Financial Assistance Application to the State Water Resources Control Board, Clean Water State Revolving Fund Program, Loan Funding; Waterworks District No. 38, Sky Harbour, Wastewater Treatment Facilities
RECOMMENDED ACTION(S):
TITLE
Sitting as the Board of Directors of Waterworks District No. 38:
1. Adopt a Resolution authorizing the Director of the Department of Public Works and Planning, or his or her designee, to submit a financial assistance application to the State Water Resources Control Board, Clean Water State Revolving Fund, for funding for the construction of improvements to the wastewater treatment facilities serving Waterworks District No. 38, and designating the Chairman as the Authorized Representative to execute the financing agreement and the Director of Public Works and Planning, or his or her designee, as the Authorized Representative for all other purposes, including giving required assurances, certifications, and commitments ($600,000), and
2. Adopt a Resolution relating to reimbursement from the State Water Resources Control Board, Clean Water State Revolving Fund, increasing the maximum principal amount for capital expenditures for Wastewater Treatment Facility Improvements for the facility serving Waterworks District No. 38 ($600,000).
REPORT
The Clean Water State Revolving Fund (CWSRF) is a federal and state funded program administered by the State Water Resources Control Board (SWRCB), created to provide funding for a wide variety of water quality projects including municipal wastewater treatment projects. The Department of Public Works and Planning (Department) proposes to use CWSRF funds for the construction of improvements to the wastewater treatment plant and sewer collection system (Facilities) serving Waterworks District No. 38 (WWD 38).
As a condition ...
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