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HomeMy WebLinkAboutItem 10 - Resolution for Integrated Regional Water Management Grant Funding for WRRF Department Name: Utilities Cost Center: 6101 For Agenda of: November 19, 2019 Placement: Consent Estimated Time: N/A FROM: Aaron Floyd, Utilities Director Prepared By: David Hix, Deputy Director, Utilities – Wastewater Jennifer Thompson, Utilities Business Manager SUBJECT: ADOPT A RESOLUTION FOR INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) GRANT FUNDING FOR THE WATER RESOURCE RECOVERY FACILITY RECOMMENDATION Adopt a resolution (Attachment A) to submit a grant application and accept a grant award of $1,314,530 from the San Luis Obispo County Flood Control and Water Conservation District for the construction of the Membrane Bioreactor and Ultraviolet Disinfection processes for the Water Resource Recovery Facility project. DISCUSSION In 2012, the City of San Luis Obispo approved the San Luis Obispo County Region Integrated Regional Water Management Program Participants Memorandum of Understanding that outlined the structure for water planning for San Luis Obispo County. In November of 2014, Proposition 1 was approved by the voters of California which made available $510 million in funding for Integrated Regional Water Management (IRWM). On June 5, 2019, the San Luis Obispo County IRWM program selected the City’s project, along with four other regional projects, to recommend funding through Proposition 1’s implementation grant program administered by the California State Department of Water Resources. The City’s request is to fund a portion of the Membrane Bioreactor (MBR) and Ultraviolet (UV) Disinfection processes for the Water Resource Recovery Facility (WRRF) project. Referred by the project name for the grant “One Water SLO”, these components of the WRRF project will increase the quantity and quality of the recycled water, provide the City with increased water resiliency, and enhance the habitat downstream of the WRRF. On September 23, 2019, the City presented its project to the State Department of Water Resources representatives who recommended One Water SLO and four other County projec ts submit an application for funding. The County IRWM will be submitting an application for funding the City’s project in the amount of $1,314,530. This request is authorization to submit the application for funding of the City’s One Water SLO project and for funding the City’s proportionate share ($15,000) of the County IRWM’s consultant to develop the grant application. Item 10 Packet Page 53 Policy Context The WRRF project upgrade involves several processes to ensure compliance with the City’s stringent requirements for treated wastewater discharge. The project will also increase capacity that aligns with the City’s General Plan and maximize recycled water production. Pursuing grant funding is consistent with the WRRF project’s funding strategy. Public Engagement Public outreach and engagement for the WRRF project and grant funding opportunities began at the first steps of this project. The WRRF project continues engagement activities through the project website http://slowrrfproject.org, updates in the Utilities Department Resource newsletter, tours, presentations, and other events. ENVIRONMENTAL REVIEW The Environmental Impact Report (EIR) for the WRRF Project was certified by Council on August 16, 2016. FISCAL IMPACT Budgeted: Yes Budget Year: 2019-20 Funding Identified: Yes Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost Sewer Fund $15,000 State Federal Fees Other: Total $15,000 There is adequate funding in the WRRF Project program budget already approved by Council to support the City’s share of consultant services. The City’s proportional cost share for consultant services to support the County IRWM’s submittal of the grant proposal has been estimated to be an amount not to exceed $15,000. Accepting this grant will reduce the overall costs of the WRRF project design. Item 10 Packet Page 54 ALTERNATIVES Deny adoption of the resolution. Council may decide to not adopt the resolution. Staff does not recommend this option as the City has been recommended by IRWM for the grant funding. Accepting this grant will reduce WRRF construction costs and is consistent with the project’s funding strategy. Attachments: a - Draft Resolution Accepting a Grant from IRWM Item 10 Packet Page 55 R ______ RESOLUTION NO. _____ (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. Proposition 1 authorized $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 ageing infrastructure, and create a community asset; and WHEREAS, the City has prepared a design, completed bidding and will construct Membrane Bioreactor and Ultraviolet Disinfection processes for the Water Resources Recovery Facility project; and WHEREAS, the City, through the IRWM, was recommended to apply for a Proposition 1 implementation grant to fund portions of the Membrane Bioreactor and Ultraviolet Disinfection Component of the Water Resources Recovery Facility, referred to as the “One Water SLO”, project; and WHEREAS, the City’s One Water SLO project, and four other County projects, were recommended for Proposition 1 implementation grant funding; 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 submit an application and accept the grant funding for the One Water SLO project in the amount of $1,314,530.00 Item 10 Packet Page 56 Resolution No. _____ (2019 Series) Page 2 R ______ NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the City is authorized to submit an application to the California Department of Water Resources to obtain a Round 1 Integrated Regional Water Management Implementation Grant pursuant to the Water Quality, Supply, and Infrastructure Improvement Act of 2014 (Water Code § 79700 et seq.); and SECTION 2. That, if awarded, the City Manager is authorized to enter into an agreement to receive a grant for the One Water SLO project; and SECTION 3. The Director of Utilities, or designee, is hereby authorized and designated to prepare the necessary data, conduct investigations, file such proposal, and execute a grant agreement with California Department of Water Resources and any other documents necessary to implement the City’s application for and award of the grant funding; and SECTION 4. 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. Item 10 Packet Page 57 Resolution No. _____ (2019 Series) Page 3 R ______ SECTION 5. 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 _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 2019. ____________________________________ Mayor Heidi Harmon 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, this __________ day of _____________________, ___________. ____________________________________ Teresa Purrington City Clerk Item 10 Packet Page 58