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Resolution
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Resolution No. 16-176
RESOLUTION OF THE BUTTE COUNTY BOARD OF SUPERVISORS AUTHORIZING AN APPLICATION FOR
FUNDING FROM THE STATE WATER RESOURCES CONTROL BOARD AND DESIGNATING A REPRESENTATIVE
TO EXECUTE THE AGREEMENT AND ANY AMENDMENTS THERETO, FOR BUTTE COUNTY SERVICE AREA 82,
STIRLING CITY SEWER SYSTEM REHABILITATION PLANNING AND DESIGN PROJECT
WHEREAS, the County of Butte is a political subdivision of the State of California with responsibility for
operating and maintaining County Service Area 82, Stirling City Sewer System; and
WHEREAS,the County of Butte is authorized to enter into an agreement with the State Water Resources
Control Board and the State of California for Planning and Design funding under the Clean Water State Revolving
Fund program; and
WHEREAS, County Service Area 82 is in need of rehabilitating the wastewater collection system, which
is over 70 years old; and
WHEREAS,the an income survey of the residents living in County Service Area 82 was conducted in 2014
and established that the median income of the residents was of an amount that made the area eligible for grant
funding under the Clean Water State Revolving Fund program.
NOW, THEREFORE, BE IT RESOLVED:
1. That the Board of Supervisors hereby authorizes and directs the Director of Public Works, or his designee
to sign and file, for and on behalf of the County of Butte, a Financial Assistance Application for a financing
agreement from the State Water Resources Control Board for the planning, design, and construction of
CSA82 Stirling City Sewer System Rehabilitation Project.
2. That the Director of Public Works, or his designee, is designated to provide the assurances, certifications,
and commitments required for the financial assistance application, including executing a financial
assistance agreement from the State Water Resources Control Board and any amendments or changes
thereto.
3. That the Director of Public Works, or his designee, is designated to represent the County of Butte in
carrying out the County's responsibilities under the financing agreement, including certifying
disbursement requests on behalf of the County and compliance with applicable state and federal laws,
PASSED AND ADOPTED by the Butte County Board of Supervisors this 6th day of December 201,6, by
the following vote:
AYES: Supervisor Wahl, Kirk, Lambert, Teeter and Chair Connelly
NOES: None
ABSENT: None
NOT VOTING: None
f ,//f
Bill Connelly, Chair
Board of Supervisors
ATTEST:
Paul Hahn, Chief Administrative Officer
and Clerk of the Board of Supervisors
BY:
111 D eputy 4