HomeMy WebLinkAboutCC Reso 2021-63 - Phase 4 Recycled Water Project Grant Authorizing ResolutionRESOLUTION NO. 2021-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AUTHORIZING THE GRANT
APPLICATION, ACCEPTANCE, AND EXECUTION FOR PHASE 4 OF THE RECYCLE WATER
PROJECT
The City of Ukiah City Council (City) at its December 15, 2021 meeting, made the following
findings:
RECITALS
WHEREAS, the State of California State Water Resources Control Board (the "State Water
Board") has funds available for the construction of certain public facilities and capital
infrastructure related to recycled water, and
WHEREAS, the City intends to construct Phase IV of the Recycled Water Project, and
WHEREAS, the City wishes to file a Financial Assistance Application for funds to cover a portion
of the capital construction costs of Phase IV of the Recycled Water Project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Ukiah:
SECTION 1: The City Manager (the "Authorized Representative") or designee is hereby
authorized and directed to sign and file, for and on behalf of City of Ukiah a Financial
Assistance Application for a financing agreement from the State Water Resources Control
Board for the planning, design and construction of Phase IV of the Recycled Water Project.
SECTION 2: This Authorized Representative, or his/her 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.
SECTION 3: The Authorized Representative, or his/her designee, is designated to represent
the City of Ukiah in carrying out the City’s responsibilities under the financing agreement,
including certifying disbursement requests on behalf of the City and compliance with
applicable state and federal laws.
PASSED, ADOPTED and APPROVED this 15th day of December, 2021 by the following roll call
vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
____________________________________
ATTEST:
____________________________________
Kristine Lawler, City Clerk
Jim O. Brown, Mayor
Councilmembers Orozco, Crane, Rodin, Duenas, and Mayor Brown
None
None
None
Jim O Brown (Dec 17, 2021 08:57 PST)
Jim O Brown
Kristine Lawler (Dec 17, 2021 08:58 PST)
Kristine Lawler