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HomeMy WebLinkAbout097-2013RESOLUTION NO. 97-2013 APPROVING THIRD AMENDMENT TO STORMWATER UTILITY AREA AGREEMENT BETWEEN THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AND THE TOWN OF DANVILLE WHEREAS, the County of Contra Costa, the Contra Costa County Flood Control and Water Conservation District ( "District ") and nineteen (19) cities and towns in Contra Costa County have joined to form the Contra Costa Clean Water Program ( "Program "); and WHEREAS, the members of the Program hold joint National Pollutant Discharge Elimination System ( "NPDES ") Stormwater Permits (Nos. CAS612008 and CAS083313) issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, respectively; and WHEREAS, the NPDES Permits require the inspection of industrial and commercial facilities and the control of illicit discharge activities; and WHEREAS, the District and the Town of Danville ( "Town ") entered into an agreement entitled "Stormwater Utility Area Agreement between the Contra Costa County Flood Control and Water Conservation District and the Town of Danville" dated September 18, 2003 (as amended, the "SUAA "), which provides for the imposition, collection, and administration of Stormwater Utility Assessments for the funding of NPDES Permit activities; and WHEREAS, the Town agrees that the public good is best served by implementing a joint inspection program to encompass inspection activities and illicit discharge control activities, rather than establishing new, separate inspection programs for each municipality; and WHEREAS, on April 13, 2010 the Town approved a Second Amendment to the SUAA authorizing the District to enter into an agreement among the Contra Costa County Flood Control and Water Conservation District, the Central Contra Costa Sanitary District, the Delta Diablo Sanitation District, and the East Bay Municipal Utility District regarding the Contra Costa Clean Water Program's Inspection Activities, dated October 26, 2009 ( "Inspection Agreement ") on its behalf, for those agencies to perform joint inspection activities and illicit discharge control activities on behalf of the Town and fourteen (14) other municipalities in Contra Costa County; and WHEREAS, it is in the interest of the Town to continue participating in the joint inspection program; and WHEREAS, the Inspection Agreement has recently been amended and restated to extend the agreement term and to revise the scope of the indemnification provisions; and WHEREAS, it is necessary to amend the SUAA to provide the District with authority to execute the Amended and Restated Contra Costa Clean Water Program Inspection Activities Agreement, dated June 30, 2013, by and among the District, Central Contra Costa Sanitary District, Delta Diablo Sanitation District, and West County Wastewater District. NOW, THEREFORE, BE IT, the Town of Danville does resolve as follows: 1. Approve and authorize the District to execute the Amended and Restated Contra Costa Clean Water Program Inspection Activities Agreement, dated June 30, 2013, by and among the District, Central Contra Costa Sanitary District, Delta Diablo Sanitation District, and West County Wastewater District, which is Exhibit A of the Third Amendment to the SUAA (see Attachment B of this administrative staff report). 2. Approve and authorize the Town Manager to execute the Third Amendment to the SUAA, a copy of which is attached to this administrative staff report as Attachment B. 3. Authorize the Town Manager to execute any additional documents necessary to implement these agreements. 4. This Resolution shall become effective immediately upon its passage and adoption. 5. Authorize the City Clerk to send three (3) certified copies of this Resolution and three (3) signed originals of the Third Amendment to the SUAA to the Contra Costa Clean Water Program. PAGE 2 OF RESOLUTION NO. 97-2013 APPROVED by the Danville Town Council at its regular meeting on November 19, 2013 by the following vote: AYES: Arnerich, Storer, Doyle, Mot NOES: None ABSTAINED: None ABSENT: None 1V1H Z Vlt APPROVED AS TO FORM: CITY ATTORNEY ATTEST: PAGE 3 OF RESOLUTION NO. 97-2013