HomeMy WebLinkAboutMINUTES - 04091991 - 1.11 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: April 9, 1991
SUBJECT: AMENDMENT NO. A-3, SAFE DRINKING WATER CONTRACT E59226, COUNTY
SERVICE AREA M-25 (KNIGHTSEN WATER SYSTEM)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
Approve Amendment No. A-3 to Safe Drinking Water Contract E59226, and authorize the Chair
of the Board of Supervisors to sign the amendment.
II. Financial Impact:
None.
III. Reasons for Recommendations and Background:
On September 8, 1987 the Board of Supervisors accepted a Safe Drinking Water Grant
(Contract E59226) in the amount of $387,720 for construction of a water system for the
community. By amendment on January 2, 1990, the grant amount was increased by $12,280
and the project completion date extended to November 6, 1990. This amendment further
extends the project completion date to March 31, 1991.
IV. Consequences of Negative Action:
Disapproval of this amendment would not permit the Service Area to meet the deadlines which
may cause the State to withdraw the grant.
Continued on Attachment: SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON April 9, 1991 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN: 1 hereby certify that this Is a hue and coned copy of
an action taken and entered on the minutes of the
FL:mg Board of SupeM�q�,on9ths d�
c:B09c.t4 ATTESTED: H��
91
PHIL BATCHELOR,Clerk of the Board
of SupwAsors and Coup Administrator
Orig. Div: Public Works (E/S)
cc: PW Accounting By _
Deputy