File #: 18-00912    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 11/13/2018 Final action: 11/13/2018
Title: Consider recommendations regarding a professional services agreement with KNN Public Finance, LLC for municipal advisor services for the proposed Laguna County Sanitation District Plant Upgrades, Third and Fourth Districts, as follows: Acting as the Board of Directors, Laguna County Sanitation District: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with KNN Public Finance, LLC in an amount not-to-exceed $108,500.00 to provide financial advisory services associated with financing for proposed Laguna County Sanitation District wastewater reclamation plant upgrades; b) Adopt a Resolution declaring the District's official intent to reimburse certain expenditures from proceeds of indebtedness; and c) Find that the proposed actions do not constitute a "Project" within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378 (b)(5), in that they are government administrative activities that will not result in di...
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. Attachment A, 3. Attachment B

Title

 

Consider recommendations regarding a professional services agreement with KNN Public Finance, LLC for municipal advisor services for the proposed Laguna County Sanitation District Plant Upgrades, Third and Fourth Districts, as follows:

 

Acting as the Board of Directors, Laguna County Sanitation District:

 

a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with KNN Public Finance, LLC in an amount not-to-exceed $108,500.00 to provide financial advisory services associated with financing for proposed Laguna County Sanitation District wastewater reclamation plant upgrades;

 

b) Adopt a Resolution declaring the District’s official intent to reimburse certain expenditures from proceeds of indebtedness; and

 

c) Find that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378 (b)(5), in that they are government administrative activities that will not result in direct or indirect changes in the environment.