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HomeMy WebLinkAboutReso 99-22 IRWM Grant Resolution_v1RESOLUTION NO. 99-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA ACCEPTING INTEGRATED REGIONAL WATER MANAGEMENT GRANT FUNDING FOR THE INDIRECT POTABLE REUSE COMPONENT OF THE WATER RECLAMATION FACILITY (WRF) PROGRAM The City Council City of Morro Bay, California WHEREAS, the City participates in the Integrated Regional Water Management (IRWM) Program and Regional Water Management Group; and WHEREAS, the City Council approved the "San Luis Obispo County Region Integrated Regional Water. Management Program Participants Memorandum of Understanding" outlining the governance structure for the integrated water management planning efforts for San Luis Obispo County and the City Engineer executed the Memorandum in October 2012; and WHEREAS, on November 4, 2014, California voters approved Proposition 1, the Water Quality, Supply, and Infrastructure Improvement Act of 2014. Proposition 1 authorized $510 million in Integrated Regional Water Management (IRWM) funding; and WHEREAS, the City is implementing the Indirect Potable Reuse Component of the Water Reclamation Facility (WRF) Program, creating a new water supply- ultimately creating a sustainable, well diversified water supply portfolio; and WHEREAS, the City has completed the construction of the water treatment facility, and has started to prepare a design for the injection wells; and WHEREAS, the City, through the IRWM, was recommended to apply for a Proposition 1 implementation grant to fund portions of the Indirect Potable Reuse component of the WRF Program; and WHEREAS, the City's Indirect Potable Reuse project, and five other County projects, were recommended for Proposition 1 implementation grant funding; and WHEREAS, the San Luis Obispo County Flood Control and Water Conservation District is the lead agency responsible for the IRWM program and for the administration of agreements necessary to receive State funding; and WHEREAS, the City wishes to submit an application and accept the grant funding for the Indirect Potable Reuse component of the WRF Program in the amount of $1,200,000.00. NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of Morro Bay, that: 1 of 2 1. That the City is authorized to submit an application to the California Department of Water Resources to obtain a Round 2 Integrated Regional Water Management Implementation Grant pursuant to the Water Quality, Supply, and Infrastructure Improvement Act of 2014 (Water Code § 79700 et seq.), and 2. That, if awarded, the City Manager is authorized to enter into an agreement to receive a grant for the Indirect Potable Reuse Project; and 3. The Director of Public Works, or designee, is hereby authorized and designated to prepare the necessary data, conduct investigations, file such proposal, and execute a grant agreement with California Department of Water Resources and any other documents necessary to implement the City's application for and award of the grant funding; and 4. The Director of Public Works, or designee, is hereby authorized and designated to represent the City of Morro Bay in carrying out City of Morro Bay's responsibilities under the funding agreement, including certifying invoices and disbursement requests for Project costs on behalf of City of Morro Bay and compliance with applicable state and federal laws. 5. Any and all actions, whether previously or subsequently taken by City of Morro Bay, which are consistent with the intent and purposes of the foregoing resolution, shall be, and hereby are, in all respects, ratified, approved and confirmed. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 22nd day of November 2022 by the following vote: AYES: Headding, Addis, Barton, Ford NOES: None ABSENT: Heller ABSTAIN: None RECUSE: None JOH ' G or ATTEST: E DANA SWANSON, City Clerk 2 of 2