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HomeMy WebLinkAboutRESOLUTIONS - 01312003 - 99-358 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on July 20, 1599 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GERBER, AND CANCIIN- ILIA NOES: NONE ABSENT: SUPERVISOR DESAULNIER ABSTAIN: NONE RESOLUTION NO. 99/ 358 SUBJECT: APPROVE THIRD AMENDMENT TO THE STORMWATER UTILITY AREA AND PROGRAM GROUP COSTS PAYMENT AGREEMENT BETWEEN CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSER`'VATION DISTRICT (DISTRICT) AND THE COUNTY OF CONTRA COSTA(COUNTYWIDE) The Board of Supervisors of Contra Costa County RESOLVES THAT; WHEREAS, the County of Contra Costa, in conjunction with the Contra Costa County Flood Control and Water Conservation District and other governmental entities, has been required by the Federal Government and the San.Francisco Bay and Central Valley Regional Water Quality Control Boards to participate in the development and implementation of a Joint Municipal National Pollutant Discharge Elimination System (NPDES)permit for stormwater discharges; and, WHEREAS,on September 15, 1593,the San Francisco Bay Regional Water Quality Control Board issued a five-year Joint Municipal NPDES permit for public agencies under its jurisdiction; and, WHEREAS,on January 28, 1994,the Central Valley Regional Water Quality Control Board issued a five-year Joint Municipal NPDES permit for public agencies under its jurisdiction; and, WHEREAS,nineteen(19)municipalities approved a"Stormwater Utility Area and Program Croup Costs Payment Agreement Between Contra Costa County Flood Control & Water Conservation District (referred to as "Cost Payment Agreement") ..." and each participating municipality delineating activities to be taken jointly; and, the implementation of stormwater utility assessments; and, WHEREAS,the first Joint Municipal NPDES Permit expired on August 31, 1998 and the Cost Payment Agreement expires on August 15, 1999; and, WHEREAS,all twenty(20) municipalities have submitted the necessary application for a second Joint Municipal NPDES Permit which is awaiting approval by the San Francisco Bay and RESOLUTION NO. : 99/358 Central Valley Regional Water Quality Control Boards; and, WHEREAS, a separate agreement delineating only activities to be implemented by all participating municipalities entitled "Contra Costa Clean Water Program Agreement" has been approved collectively by all participating municipalities; and, WHEREAS,the"Cost Payment Agreement"needs to be modified to accurately reflect only the implementation of Stormwater Utility Assessments; and, WHEREAS,the"Cost Payment Agreement"needs to be extended to December 31, 1999 in order for the proper review, modification and approval of this revised Agreement to take place. NOW, THEREFORE BE IT RESOLVED, THE COUNTY of CONTRA COSTA DOES RESOLVE AS FOLLOWS: 1. Authorize the Chair, Board of Supervisors, to execute the amendment to the Cost Payment Agreement subject to County Counsel's approval. 2. This resolution shall become effective immediately upon its passage and adoption. 3. Three (3) certified copies of this resolution shall be immediately forwarded to the Contra Costa Clean Water Program Manager. E hereby certify that this is a true and correct copy of an action taken and entered on the Originator: Public Works (FC) minutes of the Board of Supervisors on the Contact: Linda Bulkeley (925) 313-2238 date shown. , c: D. Eckerson, Public Works ATTESTED: T. Williams, Public Works PHIL BATCH LOR erk of t e Board of Supervisors and Count Administrator LMB:sl By Deputy g:GrpData\fldctl\lbulkele\bo\Reso Third Amendment Cost Pay.d RESOLUTION NO. 99/358