HomeMy WebLinkAboutMINUTES - 03072007 - C.23 TO: BOARD OF SUPERVISORS AS GOVERNING
Contra
BOARD OF THE FLOOD CONTROL & WATER " \
CONSERVATION DISTRICT g = E<
Costa c.
FROM: MAURICE M. SHIU, CHIEF ENGINEER 0
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•� coons
DATE: March 6, 2007
SUBJECT: APPROVE Second Contract Amendment With The Central Contra Costa Sanitary District, The Delta
Diablo Sanitary District, And The East Bay Municipal Utility District To Extend The Tennination Date
Of The Contract From June 30, 2007 To June 30, 2009, Countywide. (Cities And County Stormwater
Utility Fee Assessments) (All Districts) Project No. 7519 6x7614
SPE.CII-IC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Chief Engineer Flood Control and Water Conservation District, or
designee, on behalf of the Contra Costa Clean Water Program, to execute a contract amendment with
Central Contra Costa Sanitary District, Delta Diablo Sanitation District, and East Bay Municipal Utility
District, effective March 1, 2007, to extend the termination date of the contract from June 30, 2007 to
June 30, 2009, with no change in payment limit, for municipal inspection and illicit discharge control
activities in the following sixteen Contra Costa Clean Water Program members: Antioch, Clayton,
Concord, Danville, EI Cerrito, Hercules, Lafayette, Martinez, Moraga, Oakley, Orinda, Pinole, Pittsburg,
Pleasant Hill, San Ramon, and Walnut Creek (Cities and County Stormwater Utility Fee Assessments)
(All Districts) Project No. 7519 6x7614
_CONTINUED ON ATTACHMENT: ❑x SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMmr TEE
APPROVE OTHER
_SIGNATURE(S):
ACTION OF BOA / /may APPROVED AS RECOMMENDED _� OTIIER
'VOTE OF SUI'IRVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
COPY OF AN ACTION TAKEN AND ENTERI-D ON
_
UNANIMOUS(ABSENT V77(, ) MINUTES OF THE: BOARD OI; SUPERVISORS ON '11-1E
AYES: NOES: DATE SHOWN.
ABSENT: ABSTAIN:
Contact: Don I-'reitas(925)313-2373
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G:\NI'DIS\BO Res ContractsAgmt1CCCSD Inspection Programll:xt Amend ATTESTED
01_07\130 3_6_07 Rev 2.doc JOHN CULLEN,CLERK OF THE BOARD OF
SUPERVISORS
CC: C AO
County Counsel
PW Accounting
BY: ,DEPUTY
SUBJECT: APPROVE Second Contract Amendment With The Central Contra Costa Sanitary District,
The Delta Diablo Sanitary District, And The East Bay Municipal Utility District To Extend
The Termination Date Of The Contract From June 30,2007 To June 30,2009,Countywide.
(Cities And County Stormwater Utility Fee Assessments) (All Districts) Project No. 7519
6x7614
DATE: March 6, 2007
PAGE: 2
Fiscal Impact:
No fiscal impact.
Reasons for Recommendations and Background:
The Central Contra Costa Sanitary District,the Delta Diablo Sanitary District,and the East Bay Municipal
Utility District provide municipal inspection and illicit discharge control activities as part of the
implementation of the Contra Costa Clean Water Program's Stormwater Management Plan.
Consequences of Negative Action:
If the contract with Central Contra Costa Sanitary District,the Delta Diablo.Sanitary District,and the East
Bay Municipal Utility District is not extended the Contra Costa Clean Water Program and its entities will
be in non-compliance with the National Pollutant Discharge Elimination System(NPDES)Permit issued by
the San Francisco Bay and Central Valley Regional Water Quality Control Boards. Potentially, fines
totaling $10,000 per day and $10 per gallon of stormwater discharge for all affected entities could be
imposed.
SECOND AMENDMENT TO AGREEMENT AMONG THE
CONTRA COSTA COUNTY FLOOD CONTROL AND
WATER CONSERVATION DISTRICT (ON BEHALF OF THE
CONTRA COSTA CLEAN WATER PROGRAM),
THE CENTRAL CONTRA COSTA SANITARY DISTRICT,
THE DELTA DIABLO SANITATION DISTRICT, AND THE
EAST BAY MUNICIPAL UTILITY DISTRICT REGARDING
THE CONTRA COSTA CLEAN WATER PROGRAM
1. EFFECTIVE DATE AND PARTIES
Effective January 1, 2007, the Contra Costa County Flood Control and Water
Conservation District, a California special district (District), and the following
three (3) agencies (Agencies): the Central Contra Costa Sanitary District, a
California sanitary district (CCCSD), the Delta Diablo Sanitation District, a
California sanitation district (DDSD), and the East Bay Municipal Utility District, a
California municipal utility district (EBMUD), mutually agree as follows:
2. PURPOSE
Effective July 1, 2003, the parties entered into a written contract entitled
"AGREEMENT AMONG THE CONTRA COSTA FLOOD CONTROL AND
WATER CONSERVATION DISTRICT (ON BEHALF OF THE CONTRA COSTA
CLEAN WATER PROGRAM), THE CENTRAL CONTRA COSTA SANITARY
DISTRICT, THE DELTA DIABLO SANITATION DISTRICT, AND EAST BAY
MUNICIPAL UTILITY DISTRICT REGARDING THE CONTRA COSTA CLEAN
WATER PROGRAM" (referred to as the "Agreement"), which covered inspection
activities and illicit discharge control activities, as part of the implementation of
the Contra Costa Clean Water Program's Stormwater Management Plan. The
Agreement has been previously amended once. Pursuant to Section 1 of the
Agreement, the parties wish to amend the Agreement to renew the term for an
additional two-year period. Additionally, the parties wish to amend the
agreement to add the City of Hercules to the list of Participating Municipalities.
3. AMENDMENTS TO AGREEMENT
In the Agreement, Section 1, change the expiration date from June 30, 2007 to
June 30, 2009.
In the Agreement, 'WHEREAS, fifteen (15) of the Cities" shall be changed to
"WHEREAS, sixteen (16) of the Cities", and "Hercules" shall be inserted after "El
Cerrito".
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4. REMAINING PROVISIONS
Except for the changes made by this Amendment, all provisions of the
Agreement shall remain in full force and effect.
5. SIGNATURES
These signatures attest the parties' agreement hereto:
CONTRA COSTA COUNTY FLOOD DELTA DIABLO SANITATION
CONTROL AND WATER DISTRICT
CONSERVATION DISTRIC
By. By:
ignature) (signature
Name: MAUA(t; SN t� _ Name: Garyw. Darling
Its: Chief Engineer Its: General Manager
FORM APPROVED: FORM APPROVED:
Silvano B. Marchesi, County Counsel
By: By:
CN 1 s I J• )2istrict Counsel
Deputy County Counse
CENTRAL CONTRA COSTA EAST BAY MUNICIPAL UTILITY
SANITARY DISTRICT DISTRICT
By: gz
L By:
(signatur (signature)
Name: 'J644,A P. )Le l Name: Deh• #-,
Its: General Manager Its: General Manager
FORM APPRO , ED: FORM APPROVED:
1 "
By: By:
District Counsel Distri t Counsel
2
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