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File #: 24-044    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/7/2023 Departments: GOVERNING BOARD
On agenda: 1/23/2024 Final action: 1/23/2024
Title: Acting as the Governing Board of the Harbor Industrial Sewer Maintenance District, adopt a resolution authorizing: A) The President of the Board to execute a Memorandum of Understanding between the City of Belmont and the Harbor Industrial Sewer Maintenance District for sanitary sewer services and sewage treatment capacity; and B) The County Executive or designee to execute amendments to the Memorandum of Understanding with any non-substantive additions, clarifications and other changes as the County Executive, or designee, deems necessary or advisable after consultation with County Attorney.
Attachments: 1. 20240123_r_HISMD MOU, 2. 20240123_a_HISMD MOU, 3. 20240123_att_HISMD MOU Exhibit A, 4. 20240123_att HISMD MOU Exhibit B
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors, Acting as the Governing Board of the Harbor Industrial Sewer Maintenance District
From: Ann M. Stillman, Director, Department of Public Works
Subject: Memorandum of Understanding Between the City of Belmont and Harbor Industrial Sewer Maintenance District

RECOMMENDATION:
title
Acting as the Governing Board of the Harbor Industrial Sewer Maintenance District, adopt a resolution authorizing:

A) The President of the Board to execute a Memorandum of Understanding between the City of Belmont and the Harbor Industrial Sewer Maintenance District for sanitary sewer services and sewage treatment capacity; and

B) The County Executive or designee to execute amendments to the Memorandum of Understanding with any non-substantive additions, clarifications and other changes as the County Executive, or designee, deems necessary or advisable after consultation with County Attorney.

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BACKGROUND:
The Harbor Industrial Sewer Maintenance District (District) was formed on December 18, 1951 pursuant to Section 5820 et seq. of the Streets and Highways Code to provide sewer service to an unincorporated portion of the County commonly known as the Harbor Industrial Area (HIA) which is the Service Area of the District.

This Board serves as the ex officio Board of the District and the County's Department of Public Works maintains the District and provides the staff and administrative support necessary to operate the District.

On January 5, 1982 this Board entered into a Sanitary Sewage Treatment Capacity Rights and Services Agreement (1982 Agreement) with the City of San Carlos (San Carlos) for the transport of District sewage through San Carlos and treatment at the Silicon Valley Clean Water (SVCW) treatment plant using San Carlos' capacity rights.

In 1997 the portion of District Service Area south of Belmont Creek was annexed to the San Carlos and detached from t...

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