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HomeMy WebLinkAboutMINUTES - 12061994 - WC.1 ..�r WC1 TO: BOARD OF SUPERVISORS Contra FROM: WATER COMMITTEE (�^Sta Supervisor Tom Powers �^ Costa Supervisor Jeff Smith County DATE: December 6, 1994 SUBJECT: REPORT ON EAST COUNTY WATER SUPPLY MANAGEMENT STUDY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS -Accept.report on East County Water Supply Management Study. REASON FOR RECOMMENDATION/BACKGROUND In January 1992, Supervisor Torlakson initiated and the Board approved a referral to the Board's Water Committee to evaluate and initiate a comprehensive Water Master Plan for the east county area. On April 7, 1992, the Water Committee recommended and the Board approved a request of Contra Costa Water District (CCWD) to prepare the first phase of such a plan. In January 1994, CCWD released the first phase report, dealing with.supply and demand issues in east county through the year 2050. In April 1994, Supervisor Torlakson held an east county water workshop in Brentwood where issues of concern to all east county parties were discussed, and CCWD presented the phase one study. Since that time, the 11 agencies which now comprise the East County Water Management Group have been meeting to establish content, methodology, financing and other mechanisms to facilitate preparation of the detailed, comprehensive phase two study. The Water Management Group has prepared an agreement between all agencies to provide for public agency cost sharing, a schedule for study completion, outline of administrative procedures, and sets up a committee of Governing Board Representatives in addition to the Joint(water) Managers Committee._ In addition, a scope of work and a matrix of agency study requirements have been completed (short, middle and long-term needs are outlined). Requests for consultant statements of interest in preparation of the study were sent to 26 firms, and two consulting firms have indicated an interest in preparing 'proposals. Requests for consultant proposals will be sent out next week, with consultant proposals due in early december. Water Manager Group review of consultant proposals and interviews will take place in mid-december, 1994. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): Supervisor Tom Powers up r Smith ACTION OF BOARD ON December b, 1994 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT:. ZTC ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Roberta Goulart (510) 646-2071 ATTESTED December 6, 1994 cc: Community Development Department PHIL BATCHELOR, CLERK OF THE County Counsel BOARD OF SUPERVISORS AND Sanitary District 19 - Public Works Department COUNTY ADMINISTRATOR Ja, BY: t��t f Qro-L� z , DEPUTY RG:rw RR02:12-6WC 1.4bd v Board Order Report on East County Water Supply Management Study December 6, 1994 - Paget - REASON FOR RECOMMENDATION/BACKGROUND (CONT'D) The Phase II association agreement must be signed by each member agency, and funds paid into an account prior to the time of consultant participation. Tentatively this schedule would require respective Board approvals in December, with any change in funding requirements (should any agency not choose to participate) to the respective Boards in early January. The study is expected to be of approximately 2 years duration. The Water Managers Group has done much work to expedite this process to enable some short-term solutions to the more pressing issues to be available by mid-1996. The goal of the proposed East County Water Supply Management Study is to assure a reliable supply of water for existing and future water users in east county through preparation of a common water service document which considers preservation and management of existing supplies, development of infrastructure alternatives, as well as some attention to the solution of legal, institutional and financial issues. Phase I of the study dealt preliminarily with supply and demand issues. The phase II report will consider alternative means of meeting existing and future water demand in east county, including facilities alternatives, water sources and institutional arrangements. The east county study area includes the. Cities of Pittsburg, Antioch and Brentwood, and the unincorporated areas of east County. Water managers in the cities and county are currently meeting with district counterparts from the East Contra Costa Irrigation District, Byron Bethany Irrigation District, Contra Costa Water District, Diablo Water District, Sanitary District 19, Delta Diablo Sanitation District, and Ironhouse Sanitary District. cc: Community Development Department County Counsel Sanitary District 19-Public Works Department RRG2:12-6WC1.4bd