ITEM:

CONSENT CALENDAR

 

3.

Consider two year extension for use of local water project grant funds – city of SEASIDE

 

Meeting Date:

May 21, 2018

Budgeted: 

Yes

 

From:

Dave Stoldt,

Program/

Water Supply Projects

 

General Manager

Line Item No.:    

1-10-1

 

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

$106,900 – Previously approved

 

General Counsel Approval:  N/A

Committee Recommendation:  The Administrative Committee reviewed this item on May 14, 2018 and recommended approval.

CEQA Compliance:  This action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15378.

 

SUMMARY:  Attached as Exhibit 3-A is a letter from the City of Seaside requesting a two-year extension of time to utilize Local Water Project Grant funds that will expire on June 30, 2018.  The District issued the City a $106,900 grant in 2015 for planning and construction of a non-potable water system that would offset potable supply from the Seaside municipal water system. No grant funds have yet been issued to the City. The City requests a two-year extension to complete the project and seek reimbursement.  If approved, the agreement would be extended to June 30, 2020.

 

RECOMMENDATION:  Staff recommends the Board of Directors approve the request from the City of Seaside for a two-year extension of the Local Water Project Grant to June 30, 2020.

 

IMPACT TO STAFF/RESOURCES:  Funds are included in Water Supply Projects, Line Item 1-10-1 “Local Water Projects” in the Fiscal Year 2017-18 budget adopted by the Board of Directors on June 19, 2017. 

 

EXHIBIT

3-A      April 11, 2018 Letter from Rick Riedl, City of Seaside

 

 

 

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