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HomeMy WebLinkAboutMINUTES - 12102013 - C.12RECOMMENDATION(S): I. APPROVE the Principles of Understanding among the Contra Costa County Flood Control and Water Conservation District, Zone 7 Water Agency, Contra Costa County Water Agency and Contra Costa County for the establishment of a separate Zone 7 Water Agency; and, II. REFER this to the Legislation Committee for monitoring future legislation anticipated with the Principles of Understanding and the establishment of a separate Zone 7 Water Agency. FISCAL IMPACT: No fiscal impact. Some staff costs will be incurred, but Zone 7 has agreed to pay reasonable costs to the County in reviewing their proposal. This is outlined in Section 3 “Financial Provisions” in the Principles of Understanding. BACKGROUND: Alameda County Flood Control and Water Conservation District has 10 flood control zones throughout the County. Flood Control Zone 7 covers all of Eastern Alameda County. Zone 7 is unique in that it also provides water APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/10/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Mitch Avalon 925-313-2203 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 10, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: David Twa, Sharon Anderson, Catherine Kutsuris, Mitch Avalon, Steve Kowalewski, Jill Duerig, Daniel Woldesenbet, Hank Ackerman, Ryan Hernandez C.12 To:Board of Supervisors From:TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE Date:December 10, 2013 Contra Costa County Subject:Approve Principles of Understanding with Alameda County's Zone 7 on Establishing a Separate Water Agency BACKGROUND: (CONT'D) supply services to Eastern Alameda County in addition to Dougherty Valley in Contra Costa County. Over the years Zone 7, through agreements with the Alameda County Board of Supervisors and State legislation, has gained increasingly separate authorities and autonomy from the Alameda County Flood Control and Water Conservation District. Last year, Zone 7 proposed legislation that would separate them completely from the Alameda County Flood Control and Water Conservation District and create a separate and independent Special District. Attached is an issue paper from Zone 7 that explains why Zone 7 is endeavoring to be an independent special district. More detailed information is available on their website at http://www.zone7water.com/about-us/independence. Senate Bill 1337 was introduced by Senator De Saulnier on February 24, 2012. This legislation would have created an independent Zone 7 Water Agency providing services in the Flood Control Zone 7 area of Alameda County and in the Dougherty Valley area within Contra Costa County. The legislation would have created the new Water Agency using a Flood Control District statutory format. This caused concerns with two agencies having Flood Control District authorities within the Dougherty Valley area of Contra Costa County. On May 8, 2012, the Contra Costa County Board of Supervisors heard a report on SB 1337 and the concerns to protect the Contra Costa County Flood Control and Water Conservation District’s rights and authorities in the Dougherty Valley area. The Board then authorized the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District to work with the Alameda County Flood Control and Water Conservation District, Zone 7 and Senator De Saulnier on amendments to the legislation to address our concerns. The Board also acknowledged Zone 7’s desire to fully bring Dougherty Valley into their service area with all the rights and representation that other rate payers enjoy in the Alameda County portion of their service area. Ultimately, Senator De Saulnier pulled the legislation so that concerns and issues raised in Contra Costa County and Alameda County could be resolved. Since that board meeting last year, staff from the Contra Costa County Flood Control and Water Conservation District has worked with Zone 7 staff to address all of our concerns. In doing so, staff developed the attached Principles of Understanding which will guide staff in the Contra Costa County Flood Control and Water Conservation District, Contra Costa County Water Agency, and Contra Costa County in reviewing proposed legislation, and guide staff from Zone 7 in developing legislation to achieve their goal. Contra Costa County Flood Control and Water Conservation District staff has also been in contact with the Alameda County Flood Control and Water Conservation District staff on this issue. Because this is ultimately a political process, the Principles of Understanding include a role for the Transportation, Water and Infrastructure Committee as a “policy approval liaison” between Zone 7 and the County. It is also recommended to refer this to the Legislative Committee to monitor the development of any legislation regarding the creation of a separate Zone 7 Water Agency. There is no action needed at this time as Zone 7 staff doesn’t anticipate legislation being submitted for two or three years. The Transportation, Water and Infrastructure Committee considered this item on October 3, 2013 and recommends full board approval. Subsequently, the Zone 7 Board of Directors approved the Principles of Understanding at their October 16, 2013 meeting. Attached is their approval Resolution No. 14-4315. CONSEQUENCE OF NEGATIVE ACTION: The Principles of Understanding will not be approved and staff will not have guidance in working with Zone 7 to develop legislation in creating their separate Water Agency. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Zone 7 attachment