HomeMy WebLinkAbout02-03-2015 B1 Mattingly & HixCouncil Memorandum
January 28, 2015
TO: City Council
FROM: Carrie Mattingly, Utilities Director
David Hix, Deputy Director Utilities -
VIA: Katie Lichtig, City Manager
COUNCIL MEETING:
ITEM NO.:
JAN 2 8 2015
Wastewat
SUBJECT: Business Item 1 - Water Resource Recovery Facility Project
Item B1, on the February 3, 2015, agenda (Water Resource Recovery Facility Project) includes a
request for Council to authorize staff to submit an application for a recycled water grant. Staff
recently discovered that the State Water Resources Control Board ( SWRCB) requires a
resolution from the City's governing body to submit a grant application. Attached is a resolution
that contains the specific language required by the SWRCB to submit a recycled water grant
application.
Please feel free to contact Dave Hix or Carrie Mattingly if you have any questions.
Attachment — Recycled Water Grant Resolution
RESOLUTION NO. (20xx Series)
A RESOLUTION OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE
SUBMISSION A WATER RECYCLING GRANT APPLICATION
WHEREAS, the City is planning on an upgrade to its Water Resources Recovery
Facility to meet the requirements of its recently adopted National Pollutant Discharge
Elimination System permit; and
WHEREAS, the Water Resource Recovery Facility produces recycled water; and
WHEREAS, the City desires to maximize the production and distribution of recycled
water; and
WHEREAS, the City wishes to apply for a grant to study the best way to maximize the
production and distribution of recycled water.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis
Obispo as follows:
SECTION 1. The Utilities Director or his /her designee is hereby authorized and directed
to sign and file, for and on behalf of the City of San Luis Obispo, a Water Recycling
Facilities Planning Grant Application for a grant from the State Water Resources Control Board
in the amount not to exceed $75,000 for a facilities planning study of the Maximizing
Recycled Water Production and Distribution, and
SECTION 2. The City of San Luis Obispo hereby agrees and further does authorize
the aforementioned representative or his /her designee to certify that the City of San Luis Obispo
has and will comply with all applicable state statutory and regulatory requirements related to
any state grant funds received, and
SECTION 3. The Utilities Director or his /her designee of the City of San Luis
Obispo is hereby authorized to negotiate and execute a grant contract and any amendments or
change orders thereto on behalf of the City of San Luis Obispo.
Upon motion of , seconded by
and on the following roll call vote:
AYES:
NOES:
ABSENT:
The foregoing resolution was adopted this day of 20xx.
19.1
Resolution No. (20xx Series)
Page 2
Mayor Jan Marx
ATTEST:
Anthony Mejia
City Clerk
APPROVED AS TO FORM:
J. Christine Dietrick
City Attorney