File #: 11-00620    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 8/9/2011 Final action: 8/9/2011
Title: Acting as the Board of Directors, Water Agency: Consider recommendations regarding a Memorandum of Understanding with the Casmalia Community Service District, Fourth District, as follows: a) Approve and authorize the Chair to execute the Memorandum of Understanding (MOU) with the Casmalia Community Services District (CCSD) to assist with implementation of the their water system upgrades as funded by Proposition 50; b) Authorize the Water Agency to make payments directly to the contractor of the Casmalia Water Storage Tank Project on behalf of the CCSD in the amount up to the Prop 50 grant funding received from the State; and c) Authorize the Water Agency to provide up to $60,000.00 to fund upfront management costs in a revolving fund while waiting for quarterly State reimbursement.
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, WATER AGENCY
Attachments: 1. Board Letter, 2. Memorandum of Understanding

Title

Acting as the Board of Directors, Water Agency:

 

Consider recommendations regarding a Memorandum of Understanding with the Casmalia Community Service District, Fourth District, as follows:

 

a) Approve and authorize the Chair to execute the Memorandum of Understanding (MOU) with the Casmalia Community Services District (CCSD) to assist with implementation of the their water system upgrades as funded by Proposition 50;

 

b) Authorize the Water Agency to make payments directly to the contractor of the Casmalia Water Storage Tank Project on behalf of the CCSD in the amount up to the Prop 50 grant funding received from the State; and

 

c) Authorize the Water Agency to provide up to $60,000.00 to fund upfront management costs in a revolving fund while waiting for quarterly State reimbursement.