HomeMy WebLinkAboutR-10992 accepting a grant from the San Luis Obispo County Flood Control and Water Conservation DistrictRESOLUTION NO. 10992 (2019 SERIES)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS
OBISPO, CALIFORNIA ACCEPTING A GRANT FROM THE SAN LUIS
OBISPO COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT
WHEREAS, the City participates in the Integrated Regional Water Management (IRWM)
Program and Regional Water Management Group; and
WHEREAS, the City Council approved the "San Luis Obispo County Region Integrated
Regional Water Management Program Participants Memorandum of Understanding" outlining the
governance structure for the integrated water management planning efforts for San Luis Obispo
County and the Mayor executed the Memorandum in November 2012; and
WHEREAS, on November 4, 2014, California voters approved Proposition 1, the Water
Quality, Supply, and Infrastructure Improvement Act of 2014 authorizing $510 million in
Integrated Regional Water Management (IRWM) funding; and
WHEREAS, the City is upgrading its Water Resources Recovery Facility to meet the
requirements of its recently adopted National Pollutant Discharge Elimination System permit,
maximize recycled water production, increase capacity, replace aging infrastructure, and create a
community asset; and
WHEREAS, the City conducted a value engineering process for the Water Resources
Recovery Facility project; and
WHEREAS, the County, through the IRWM, applied for a Proposition 1 grant on the
City's behalf to fund the Water Resources Recovery Facility value engineering process; and
WHEREAS, the San Luis Obispo County Flood Control and Water Conservation District
is the lead agency responsible for the IRWM program and for the administration of agreements
necessary to receive State funding; and
WHEREAS, the City wishes to accept the grant funding for the Water Resources Recovery
Facility value engineering process in the amount of $78,125.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo
as follows:
SECTION 1. The City of San Luis Obispo is hereby authorized to accept the funding
agreement with San Luis Obispo County Flood Control and Water Conservation District, and
accept and expend funds for the Project; and
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Resolution No. 10992 (2019 Series) Page 2
SECTION 2. The Director of Utilities, or designee, is hereby authorized and designated
to sign, for and on behalf of City of San Luis Obispo, the funding agreement for the Project and
any amendments thereto; and
SECTION 3. The Director of Utilities, or designee, is hereby authorized and designated
to represent the City of San Luis Obispo in carrying out City of San Luis Obispo's responsibilities
under the funding agreement, including certifying invoices and disbursement requests for Project
costs on behalf of City of San Luis Obispo and compliance with applicable state and federal laws.
SECTION 4. Any and all actions, whether previously or subsequently taken by City of
San Luis Obispo, which are consistent with the intent and purposes of the foregoing resolution,
shall be, and hereby are, in all respects, ratified, approved and confirmed.
Upon motion of Council Member Christianson, seconded by Vice Mayor Pease, and on the
following roll call vote:
AYES; Council Members Christianson, Gomez, and Stewart,
Vice Mayor Pease and Mayor Harmon
NOES: None
ABSENT: None
The foregoing resolution was adopted this 19th day c
ATTEST:
�r
Teresa Purrington
City Clerk
VED
,VChristine Dietrick
City Attorney
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City
of San Luis Obispo, California, this 2-7x4 day of JA&y Jn , 2019.
Teresa Purrington
City Clerk
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