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TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, `IIPUBLIC WORKS DIRECTOR
DATE: April 15, 1986
SUBJECT: Joint Exercise of Powers Agreement (NEPA) for the Oakley-Bethel Island Wastewater
Management (OBIWMA)''`
Specific Request(s) or Recommendation(s) & Bac group us i ca on
RECOMMENDATION
The Board of Supervisors of Contra Costa County, as the Board of Directors of Contra Costa
County Sanitation District No. 15, approve 'the Joint Exercise of Powers Agreement for the
Oakley-Bethel Island Waste Water Management Authority, and authorize the chairman to sign
the agreement.
FINANCIAL IMPACT
This JEPA will have no effect on County funds. Execution of the JEPA will implement the
Report on Cost Allocation Study for the Oakley Bethel Island Waste Water Management Authority
dated November, 1985, and accepted by the Board January 21, 1986.
REASONS FOR RECOMMENDATION/BACKGROUND
On March 29, 1977 Contra Costa Sanitation District No. 15 (SO1.5) and the Oakley Sanitary
District (OSO) entered into .a JEPA that created OBIWMA. The focus of that agreement was
to create an agency to construct a sewage treatment facility to treat the sewage from both
member agencies. The treatment facility has been treating the sewage from both member
agencies since January 1, 1984 and was completed on December 31, 1984. The original JEPA
specified a sewage flow for each district and a formula for splitting the costs between the
two districts. , The flows from both of the districts are greater than that specified in the
JEPA, and the formula for splitting the costs does not split the costs on a fair and
equitable basis.
Execution of this JEPA will implement the cost allocation with approximately $359,000
being refunded to SD15. The focus of this JEPA is on the continued operation of the
Treatment Facility, and continuing the existence of OBIWMA.
The Citizens Advisory Committee of Contra Costa County Sanitation District No. 1.5, and the
Board of Directors of the Oakley-Bethel Island Wastewater Management Authority have studied
the JEPA and have recommended its acceptance and implementation. The Board of ectors of
the Oakley Sanitary District have approved the JEPA. _
Continued on attachment: yes Signilture-
Recommendation of County inis ra oreconmen on of Boardittee
Approve Other:
Signature(s):
Action of Board on: APR 2 2 1986 Approved as Recommended �ther_
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE
/ AND CORRECT COPY OF AN ACTION TAKEN
Y Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: ' BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain: Attested APR 2 2 1986
Orig. Div.: Public Works - Engineering Services PHIL BATCHELOR,
cc: Public Works Department BOARD AND OF SUPERVISORS
Accounting COUNTY ADMINISTRATOR
OBIWMA via PW
SD15 via PW
Oakley Sanitary District
By � DEPUTY
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