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HomeMy WebLinkAbout01/22/2008 Item 017 MOHA VE COVN RE VEST FOR BOARD ACTION FORM From: Michael P. He .E., Public Works Director FORMAL ACTION 0 CONSENT 0 Date: January 9,2008 RESOLUTION 0 OTHER 0 BOS Meeting Date: January 22, 2008 INFORMA nON ONLY 0 SUMMARIZE THE ISSUE & DESIRED ACTION CLEARLY/ATTACH BACKUP MA TERIAL: Uns-E ("UniSource") is in the process of constructing the Black Mountain Generating Station peaking plant to serve the needs of Mohave County residents. UniSource controls two wells within the 1-40 Industrial Area with estimated capacities of I 75 gpm and 260 gpm. UniSource is wishing to enter into a mutually beneficial agreement with Mohave County to 1) connect its wells to the County's 1-40 Water System at no cost to the County, 2) allow the County to have the excess capacity from the two wells estimated to be 175 gpm, 3) fairly compensate the County for use of County 1-40 water infrastructure, and 4) have the opportunity to partner with the County for future expansions of the County's 1-40 Water System. Recommended Motion: The Mohave County Board of Supervisors move to agree in concept to allow UniSource to connect to the 1-40 Water System and authorize staff to work with UniSource to develop a mutually beneficial agreement to be brought before the Board for their consideration. ,.~ .~- Reviewed and Approved By: County Attorney ::J Personnel 0 Finance 0 County Manager 0 - Board Action Taken: Approved as Requested 0 No Action Taken 0 Disapproved 0 Continued to o Approved with the following changes: Acknowledged receipt and referred to - ..--.-- ...~.._.~~ ... .. ~. "~._- .__....._~-- Filing Information and Retrieval Filed Bid Filed Agreement BaS Resolution Filed Yearly Correspondence Filed Petition Filed Dedication Filed Land Sold Filed Land Acquired Filed Franchise J.D. Resolution Filed Improvement District Filed Other Date Routed: Additional Information: XC: You are reminded that items for the agenda, along with complete backup, must be in the County Manager's Office 10 days prior to Board Meeting. Item No.