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HomeMy WebLinkAbout23-142BOARD OF SUPERVISORS COUNTY OF BUTTE, STATE OF CALIFORNIA Resolution No. 23-142 A RESOLUTION ACCEPTING THE OMRR&R AGREEMENT AND FUNDING FROM THE FLOOD MAINTENANCE ASSISTANCE PROGRAM FOR NAMED AREA 3 — BUTTE COUNTY PUBLIC WORKS WHEREAS, resolved by the Butte County Board of Supervisors of the Named Area 3 — Butte County Public Works, pursuant and subject to all of the terms of the Budget Act of 2022, that funds awarded to Named Area 3 — Butte County Public Works by the Department of Water Resources for a Flood Maintenance Assistance Program project titled Named Area 3 Flood Maintenance Assistance Program (2023-FMAP—NA0003-01) have been accepted; and WHEREAS, as a condition of accepting these funds, the Funding Recipient committed to signing an additional agreement with the Central Valley Flood Protection Board, or successor, to assume responsibility for the operation and maintenance of 2023-FMAP NA0003-01. NOW, THEREFORE, BE IT RESOLVED the Director of Butte County Department of Public Works is hereby authorized and directed to sign an operation, maintenance, repair, rehabilitation, and replacement (OMRR&R) agreement with the Central Valley Flood Protection Board, or successor thereto. PASSED AND ADOPTED at a regular meeting of the Butte County Board of Supervisors of the Named Area 3 — Butte County Public Works on the 7th day of November, 2023, by the following vote: AYES: Supervisor Connelly, Durfee, Ritter, Teeter and Chair Kimm9ghue NOES: None ABSENT: None--7 NOT VOTING: None T410l hue, Chair Butte Cou y Board of Supervisors ATTEST: Andy Pickett, Chief Administrative Officer and Clerk of the Board of Supervisors By:�'— i Deputy