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File #: 19-1182    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/21/2019 Departments: GOVERNING BOARD
On agenda: 12/10/2019 Final action: 12/10/2019
Title: Acting as the Governing Board of the San Mateo County Flood Control District, adopt resolutions: A) Acknowledging the transfer of all assets, liabilities, and obligations currently in the name of the San Mateo County Flood Control District to the San Mateo County Flood and Sea Level Rise Resiliency District, including but not limited to, the transfer of land assets, vendor contracts, grants, bond debt, property tax revenues, and fund balances, on or after January 1, 2020; and B) Authorizing a Master Agreement between the County of San Mateo and the County of San Mateo Flood and Sea Level Rise Resiliency District (District) to provide engineering, administrative, and fiscal services for the continuation of San Mateo County Flood Control District operations and maintenance, and the expansion of flood-related projects and programs, for a term of January 1, 2020 to June 30, 2022 in an amount up to $2,721,200 per year for a total not-to-exceed amount of $6,803,000, with an option to exten...
Attachments: 1. 20191210_r_SMC Flood Control District to FSLRRD-Finalv3, 2. 20191210_att_Attachment A - Master Agreement Between the County of San Mateo and the FSLRRD, 3. 20191210_att_Attachment B - AB 825, 4. 20191210_att_Attachment C - Contracts and Assets to Transfer to District, 5. 20191210_atr_SMC Flood Control District to FSLRRD
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors, Acting as the Governing Board of the San Mateo County Flood Control District
From: James C. Porter, Director of Public Works
Subject: Transition of the San Mateo County Flood Control District to the San Mateo County Flood and Sea Level Rise Resiliency District

RECOMMENDATION:
title
Acting as the Governing Board of the San Mateo County Flood Control District, adopt resolutions:

A) Acknowledging the transfer of all assets, liabilities, and obligations currently in the name of the San Mateo County Flood Control District to the San Mateo County Flood and Sea Level Rise Resiliency District, including but not limited to, the transfer of land assets, vendor contracts, grants, bond debt, property tax revenues, and fund balances, on or after January 1, 2020; and

B) Authorizing a Master Agreement between the County of San Mateo and the County of San Mateo Flood and Sea Level Rise Resiliency District (District) to provide engineering, administrative, and fiscal services for the continuation of San Mateo County Flood Control District operations and maintenance, and the expansion of flood-related projects and programs, for a term of January 1, 2020 to June 30, 2022 in an amount up to $2,721,200 per year for a total not-to-exceed amount of $6,803,000, with an option to extend through June 30, 2023 at the same annual rate, upon mutual consent (Attachment A); and

C) Authorizing the Department of Public Works, on or after January 1, 2020, to transfer the balance of the San Mateo County Flood Control District zone funds to the San Mateo County Flood and Sea Level Rise Resiliency District, with the Department of Public Works retaining 10% of the FY 2019-20 budgeted reserve funds in each zone to pay for services through December 31, 2019 and expenditures incurred on behalf of the San Mateo County Flood and Sea Level Rise Resiliency District, until the end of the current ...

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