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PALERMO CLEAN WATER CONSOLIDATION PROJECT
WHEREAS, Butte County proposes to facilitate implementation of the Palermo Clean Water Consolidation Project
(Project);
WHEREAS, the Project is being implemented in response to a drought scenario, as defined by Water Code section
13198(a) and is intended to: (1) address immediate impacts on human health and safety; (2) address immediate impacts
on fish and wildlife resources; or, (3) provide water to persons or communities that lose or are threatened with the loss
or contamination of water supplies;
WHEREAS, Butte County has the legal authority and is authorized to enter into a funding agreement with the State
of California; and
WHEREAS, Butte County intends to apply for grant funding from the California Department of Water Resources
for the Project;
NOW, THEREFORE, BE IT RESOLVED that the Butte County Board of Supervisors hereby authorizes the following:
1. That pursuant and subject to all of the terms and provisions of Budget Act of 2021. (Stats. 2021, ch. 69, § 112), the
Director of the Department of Water and Resource Conservation (Director), or designee, is hereby authorized and directed
to prepare and file an application for funding with the Department of Water Resources, and take such other actions as
necessary or appropriate to obtain grant funding.
2. The Director, or designee, is hereby authorized and directed to execute the funding agreement with the Department of
Water Resources and any amendments thereto.
3. The Director, or designee, is hereby authorized and directed to submit any required documents, invoices, and reports
required to obtain grant funding.
vote
PASSED AND ADOPTED by the Butte County Board of Supervisors this 2511 day of January, 2022, by the following
AYES: Supervisors Lucero, Ritter, Teeter and Vice Chair Kimmelshue
NOES: None
ABSENT: Chair Connelly
ABSTAIN: None
Andy Pickett, Chief Administrative Officer
and Clerk of the Board of Supervisors
By. MkUP04K-
e"t'
Board of Supervisors
CDBG-DR MHP
• Award $61.3 million
• Round 1 was issued in August of last year
• Received 10 projects, two also applied to the City and will be funded by its application
• We submitted 8 to HCD to consider for funding, which amounted to $53.1 million.
o The projects include:
■ Four in Chico
• A 76 unit large family project on Cohasset
• A 60 unit senior project on Cohasset
• A 76 unit large family project on Cussik
• A 80 unit senior project on Yosemite and Humboldt
■ Three in Oroville
• Phase I of a 48 unit large family project on Mono
• Phase 11 47 of a large family project on Mono
• A 51 unit senior project off Table Mountain
■ A 48 unit large family of HWY 99 in Gridley
• We have received conditional commitments for funding for the projects in Oroville
o Today Andy will execute an agreement with an environmental consultant so those
projects can begin NEPA review as they are on a tight timeline to begin the projects
given their awards for disaster tax credits. We are doing our best to help all the funding
sources align.
o We will bring this to the Board for ratification on February 8
• The County has approximately $2.3 million left in its allocation and has issued a new RFP that is
open on a first-come, first-served basis until funds are exhausted.
• We also know the State has set aside $23 million in what they call Phase Il funds for
communities demonstrating unmet needs for multifamily housing. We hope to receive project
proposals that allow us to apply for that funding as well and bring more dollars into our
community for housing.
Program Operator for single family rehab and reconstruction
Threshold review for CalHOME Round 3. Applied for $2.6 million.
Chico Project
• 37 unit special needs project on Oleander
0 70 unit large family project on Robailey Drive