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Resolution No. 23-094
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RESOLUTION AUTHORIZING A PROPOSAL OF FUNDING FROM THE DEPARTMENT OF WATER RESOURCES AND
DESIGNATING A REPRESENTATIVE TO EXECUTE THE AGREEMENTS AND ANY AMENDMENTS THERETO FOR THE
NAMED AREA 3 FLOOD MAINTENANCE ASSISTANCE PROGRAM
WHEREAS, the Named Area 3 — Butte County Public Works is a California Public Agency with responsibility for
flood maintenance and right-of-way authority of the Project facilities; and
WHEREAS, the Named Area 3 - Butte County Public Works acknowledges that it must submit a new operations,
maintenance, repair, rehabilitation, and replacement agreement with the Central Valley Flood Protection Board before
the receipt of Flood Maintenance Assistance Program (FMAP) funds; and
WHEREAS, the Named Area 3 - Butte County Public Works is authorized to enter into an agreement with the
Department of Water Resources and the State of California; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the Named Area 3 — Butte County Public Works
as follows:
vote
1. That pursuant and subject to all of the terms and conditions of the Budget Act of 2023, the Butte County Board
of Supervisors authorizes the Director of the Department of Public Works, or designee, to execute the funding
agreement with the Department of Water Resources and any amendments thereto.
The Director of the Department of Public Works, or designee, shall prepare the necessary data, make
investigations, and take other such actions as necessary and appropriate to obtain funding for the Named
Area 3 FMAP Project.
PASSED AND ADOPTED by the Butte County Board of Supervisors this 22nd day of August 2023, by the following
AYES: Supervisors Connelly, Durfee, Ritter, Teeter and Chair Kimmelshu
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
Andy Pickett, Chief Administrative Officer
and Cl of the Board of Supervisors
By:..
Deputy
od Kifnmelshue, Chair
Butte County Board of Supervisors