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HomeMy WebLinkAboutResolutions - No. 2006-91RESOLUTION NO. 2006-91 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT APPLICATION TO THE STATE WATER RESOURCES CONTROL BOARD FOR THE FACILITIES PLANNING STUDY FOR THE CITY OF LODI RECYCLED WATER MASTER PLAN WHEREAS, as an incentive to municipalities to .prepare Recycled Water Master Pians and to pursue the use of recycled water, the State Regional Water (Duality Control Board (SRWQCB) is offering grants of up to $75,000 to help in the cost of preparing these plans; and WHEREAS, while this plan is not required by the State, staff does believe that recycled water will be an important part of Lodi's future water supply and recommends that the City take advantage of this incentive program; and WHEREAS, the estimated cost of the pian is $150,000; and WHEREAS, on February 1, 2006, the City Council approved a technical services task order agreement in the amount of $10,000 with RMC, Water Consultants, for preparation of the grant application, which is now complete, and staff hereby requests the necessary authorizations to submit the application. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute grant application to the State Water Resources Control Board for the Facilities Planning Study for the City of Lodi Recycled Water Master Plan in an amount not to exceed $75,000; to negotiate a grant contract and any amendments or change orders as required; and to certify that the City has and will comply with all applicable state and federal statutory and regulatory requirements related to any grants received, Dated: May 17, 2006 hereby certify that Resolution No. 2006-91 was passed and adopted by the City Council of the City of Lodi in a regular meeting held May 17, 2006, by the following vote: AYES: COUNCIL MEMBERS -- Beckman, Hansen, Johnson, Mounce, and Mayor Hitchcock NOES: COUNCIL MEMBERS -- None ABSENT: COUNCIL MEMBERS -- None ABSTAIN: COUNCIL MEMBERS — None SUSAN J. BLAC TON City Clerk 2006-91