DATE: May 9, 2023
TO: Board of Supervisors
SUBMITTED BY: Steven E. White, Director
Department of Public Works and Planning
SUBJECT: First Amendment to Agreement No. 21-549 - Management Zone Agreement with the Kings Water Alliance for the addition of a second CV Salts ID for CSA 44D (Monte Verdi Estates) and the addition of the Elkhorn Correctional Facility to the Agreement
RECOMMENDED ACTION(S):
TITLE
Approve and authorize Chairman to execute the First Amendment to Agreement 21-549, Management Zone Agreement between the County of Fresno and the Kings Water Alliance which would add a second CV Salts ID to County Service Area 44, Zone D (Monte Verdi Estates) and allow the addition of decommissioned Elkhorn Correctional Facility (Elkhorn) into the Management Zone Agreement, effective upon execution with no change in term to June 30, 2023, with an option to extend the term by an additional term of two-years for a potential five-year term ending June 30, 2025.
REPORT
There is no increase in Net County Cost associated with the recommended action. Approval of the recommended action would add a second CV Salts ID (CV Salts ID 3589) to the agreement for County Service Area No. 44D (CSA 44D) and the decommissioned Elkhorn Correctional Facility (Elkhorn) (CV Salts ID 1995) to enter the County of Fresno (County)'s, Management Zone Agreement (Agreement) with the Kings Water Alliance (KWA). Adding the additional two wastewater systems (CV Salts IDs 3589 and 1995) will ensure that CSA 44D and Elkhorn comply with the Central Valley Regional Water Quality Control Board's (RWQCB) Nitrate Control Program, which is the subject of the Agreement, and share the cost of the establishment and continued participation in the KWA Management Zone with other participants. This item pertains to locations in Districts 4 and 5.
ALTERNATIVE ACTION(S):
The Board could choose not to approve the amendment; however, doing so the Board determines not to allow CSA 44D to obtain a second CV Sa...
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