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File #: 23-0414   
On agenda: 6/20/2023 Final action: 6/20/2023
Enactment date: Enactment #: Agreement No. 23-340
Recommended Action(s)
Approve and authorize the Chairman to execute Agreement with the Tranquillity Public Utility District for the Tranquillity Wastewater Treatment Plant Headworks, Community Development Block Grant Project No. 21711, effective upon execution through September 19, 2024, total not to exceed $241,500.
Attachments: 1. Agenda Item, 2. Location Map, 3. Agreement A-23-340 with Tranquillity Public Utility District
DATE: June 20, 2023

TO: Board of Supervisors

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

SUBJECT: Agreement with the Tranquillity Public Utility District for Tranquillity Wastewater Treatment Plant Headworks

RECOMMENDED ACTION(S):
TITLE
Approve and authorize the Chairman to execute Agreement with the Tranquillity Public Utility District for the Tranquillity Wastewater Treatment Plant Headworks, Community Development Block Grant Project No. 21711, effective upon execution through September 19, 2024, total not to exceed $241,500.
REPORT
Approval of the recommended action will provide Community Development Block Grant (CDBG) funding for the Tranquillity Wastewater Treatment Plant Headworks, Project No. 21711, (Project), included in the County's 2021-2022 Action Plan approved by the Board on May 11, 2021. The Project cost is estimated at $241,500. If additional funding is necessary to complete the Project, the Tranquillity Public Utility District (District) will provide a local financial contribution. This item pertains to a location in District 1.

ALTERNATIVE ACTION(S):

The Board may reject the Project, and amend the 2021-2022 Action Plan to modify or delete the Project. However, deletion may impact the County's ability to meet its CDBG expenditure timelines set by the U.S. Department of Housing and Urban Development (HUD).

FISCAL IMPACT:

There is no Net County Cost associated with the recommended action. The total estimated Project cost of $241,500 from the County's unincorporated area allocation is included in the FY 2022-2023 Department of Public Works and Planning - CDBG Org 7205 Adopted Budget. CDBG funds are provided on a reimbursement basis. The District will provide a local financial contribution in excess of the CDBG funds that may be necessary to complete the Project by September 19, 2024.

DISCUSSION:

On May 11, 2021, the Board approved the 2021-2022 Unincorporated Area Public Facility and Infrastructure...

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