San Mateo County Logo
Share to Facebook Share to Twitter Bookmark and Share
File #: 20-812    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/6/2020 Departments: GOVERNING BOARD
On agenda: 10/20/2020 Final action: 10/20/2020
Title: Adopt resolutions: A) Acting as the Board of Supervisors, authorizing: 1. The President of the Board of Supervisors to execute an agreement between the Burlingame Hills Sewer Maintenance District and the County that provides a $465,000 loan to the Burlingame Hills Sewer Maintenance District for a portion of the cost for the Hillside and Adeline Area Sanitary Sewer Rehabilitation Project. 2. Approve an Appropriation Transfer Request (ATR) in the amount of $482,203, appropriating $465,000 from Non-Departmental Services Loan Proceeds and $17,023 from Departmental Reserves to Infrastructure Assets - Water and Sewer, in the Burlingame Hills Sewer Maintenance District budget for the Hillside and Adeline Area Sanitary Sewer Rehabilitation Project. B) Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, authorizing: 1. The President of the Board of Supervisors to execute an agreement between the Burlingame Hills Sewer Maintenance District and the County that ...
Attachments: 1. 20201020_r_BHSMD Agreement_final Legistar, 2. 20201020_r_Burlingame and SMD Loan Agreement_final Legistar, 3. 20201020_atr_DPW ATR.pdf, 4. 20201020_a_Burlingame Hills SMD Loan Agreement
Special Notice / Hearing: 4/5ths
Vote Required: Majority

To: Honorable Board of Supervisors
From: James C. Porter, Director of Public Works
Subject: Hillside and Adeline Area Sanitary Sewer Rehabilitation Project [County Project No. SB005; County Project File No. E5025]

RECOMMENDATION:
title
Adopt resolutions:

A) Acting as the Board of Supervisors, authorizing:

1. The President of the Board of Supervisors to execute an agreement between the Burlingame Hills Sewer Maintenance District and the County that provides a $465,000 loan to the Burlingame Hills Sewer Maintenance District for a portion of the cost for the Hillside and Adeline Area Sanitary Sewer Rehabilitation Project.

2. Approve an Appropriation Transfer Request (ATR) in the amount of $482,203, appropriating $465,000 from Non-Departmental Services Loan Proceeds and $17,023 from Departmental Reserves to Infrastructure Assets - Water and Sewer, in the Burlingame Hills Sewer Maintenance District budget for the Hillside and Adeline Area Sanitary Sewer Rehabilitation Project.

B) Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, authorizing:

1. The President of the Board of Supervisors to execute an agreement between the Burlingame Hills Sewer Maintenance District and the County that provides a $465,000 loan to the Burlingame Hills Sewer Maintenance District for a portion of the cost for the Hillside and Adeline Area Sanitary Sewer Rehabilitation Project; and

2. Adoption of plans and specifications, including conformance with prevailing wage scale requirements, for the Hillside and Adeline Area Sanitary Sewer Rehabilitation Project in the Burlingame Hills Sewer Maintenance District; and

3. The President of the Board of Supervisors to execute an agreement with Ranger Pipelines Incorporated, in the amount of $1,944,645 for the Hillside and Adeline Area Sanitary Sewer Rehabilitation Project in the Burlingame Hills Sewer Maintenance District; and

4. T...

Click here for full text