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HomeMy WebLinkAboutR-11294 authorizing a Funding Agreement with the State Water Resources Control Board and authorizing and designating a representative for Phase 3 of the Groundwater Contamination CR 11294 RESOLUTION NO. 11294 (2021 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING APPLICATION FOR IMPLEMENTATION PHASE FUNDING, ENTERING INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING, AND DESIGNATING A REPRESENTATIVE FOR THE IMPLEMENTATION PHASE OF THE GROUNDWATER CONTAMINATION CHARACTERIZATION PROJECT WHEREAS, the City of San Luis Obispo relies upon multiple water resources to meet its water supply needs, including groundwater resources; and WHEREAS, water quality testing of an existing City well in 2017 indicated the presence of tetrachloroethylene (PCE) in the in the San Luis Obispo Groundwater Basin underlying the City; and WHEREAS, in July 2019 the City of San Luis Obispo received a $1,996,575 grant from the State Water Resources Control Board, Proposition 1 Groundwater Grant Program for funding for the PCE Plume Characterization Project (Project); and WHEREAS, the City of San Luis Obispo intends to apply for a grant for the Project’s Implementation Phase. 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 prepare and submit a grant application for Proposition 1 Groundwater Grant Program for the Project, to enter into a funding agreement with the State Water Resources Control Board, and accept and expend State funds for the Implementation Phase of the Project. 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 Implementation Phase of the Project and any amendments thereto. 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. DocuSign Envelope ID: EC05CE7A-BEB0-41AF-ADF1-5432C79D7715 Resolution No. 11294 (2021 Series) Page 2 R 11294 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. On motion of Vice Mayor Christianson, seconded by Council Member Shoresman, and on the following roll call vote: AYES: Council Member Marx, Pease, Shoresman, Vice Mayor Christianson, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was passed and adopted this 7th day of December 2021. ________________________________ Mayor Erica A. Stewart ATTEST: __________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: ___________________________ J. Christine 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, on ______________________. ________________________________ Teresa Purrington City Clerk DocuSign Envelope ID: EC05CE7A-BEB0-41AF-ADF1-5432C79D7715 12/13/2021 | 4:48 PM PST