Special Notice / Hearing: None__
Vote Required: 4/5ths
To: Honorable Board of Supervisors, Acting as the Governing Board of County Service Area No. 11
From: James C. Porter, Director of Public Works
Subject: Measure K: Amend the Construction Agreement with Fort Bragg Electric, Inc., and Approve an Appropriation Transfer Request for the County Service Area No. 11 Water Supply and Sustainability Project
RECOMMENDATION:
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Measure K: Acting as the Governing Board of County Service Area No. 11, adopt resolutions:
A) Amending the construction agreement with Fort Bragg Electric, Inc., for the County Service Area No. 11 Water Supply and Sustainability Project, increasing the "not-to-exceed" amount by $135,000, for a new, not-to-exceed amount of $1,392,000; and
B) Authorizing an Appropriation Transfer Request in the amount of $155,000 ($135,000 for amendment and $20,000 in additional costs) in appropriated Measure K revenue and expenditures from County Service Area No. (CSA) 11 Pescadero Aquifer Study in the capital projects budget to the CSA No. 11 Water Supply and Sustainability Project.
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BACKGROUND:
Proposition 84 (Prop. 84), the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act, which was approved by California voters in November 2006, contains a total of $5.39 billion for water and natural resource projects and programs. This included $1 billion for Integrated Regional Water Management (IRWM) Plans with $138 million specifically allocated to the San Francisco Bay Area. Projects funded by Prop. 84 grant funds must be consistent with (i.e. included in) an IRWM Plan.
On December 11, 2012, your Board adopted Resolution No. 072314, which approved $150,000 to fund work required to submit a project proposal package for Prop. 84 funding to improve the County Service Area No. 11 (CSA 11) Pescadero Community Water System.
On November 4, 2014, your Board adopted Resolution No. 073484 authorizing th...
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