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File #: 24-818    Version: 1 Name:
Type: Resolution Status: Passed
File created: 8/19/2024 Departments: GOVERNING BOARD
On agenda: 10/22/2024 Final action: 10/22/2024
Title: Acting as the County of San Mateo and the Governing Board of the Crystal Springs County Sanitation District, adopt a resolution authorizing: A) The County Executive Officer or designee to execute an Interim Agreement for Payment of Capital Costs of Clean Water Program Projects (Interim Agreement) among the City of San Mateo, Crystal Springs County Sanitation District, and the County of San Mateo for the costs incurred by City of San Mateo for the design and construction of downstream improvement projects; and B) The County Executive Officer or designee to execute amendments to the Interim Agreement among the City of San Mateo, Crystal Springs County Sanitation District, and the County of San Mateo with any non-substantive additions, clarifications and other changes as the County Executive Officer, or designee, deems necessary or advisable after consultation with the County Attorney.
Attachments: 1. 20241022_r_Interim Sewer Service Agreement, 2. 20241022_a_ Interim Agreement, 3. 0029_1_20241022_r_Interim Sewer Service Agreement.pdf, 4. 0029_2_20241022_a_ Interim Agreement.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors, Acting as the County of San Mateo and the Governing Board of the Crystal Springs County Sanitation District
From: Ann M. Stillman, Director of Public Works
Subject: Interim Agreement for Payment of Capital Costs of Clean Water Program Projects Between the City of San Mateo, Crystal Springs County Sanitation District, and the County of San Mateo

RECOMMENDATION:
title
Acting as the County of San Mateo and the Governing Board of the Crystal Springs County Sanitation District, adopt a resolution authorizing:

A) The County Executive Officer or designee to execute an Interim Agreement for Payment of Capital Costs of Clean Water Program Projects (Interim Agreement) among the City of San Mateo, Crystal Springs County Sanitation District, and the County of San Mateo for the costs incurred by City of San Mateo for the design and construction of downstream improvement projects; and

B) The County Executive Officer or designee to execute amendments to the Interim Agreement among the City of San Mateo, Crystal Springs County Sanitation District, and the County of San Mateo with any non-substantive additions, clarifications and other changes as the County Executive Officer, or designee, deems necessary or advisable after consultation with the County Attorney.

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BACKGROUND:
On July 18, 1989, acting as the County of San Mateo (County) and the Governing Board of the Crystal Springs County Sanitation District (District), this Board entered into a Sanitary Sewage Agreement (1989 Agreement) with the Town of Hillsborough (Hillsborough), and the City of San Mateo (San Mateo). The 1989 Agreement set forth the parties' respective rights and obligations for the use and ownership of sewage conveyance and treatment facilities jointly used by the four agencies.

In 2009, the California Regional Water Quality Control Board issued a Cease and Desist Order R2-2009-0020 (C...

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