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Agenda - 11-13-2018 6-c - Triangle Water Supply Partnership Memorandum of Agreement
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Agenda - 11-13-2018 6-c - Triangle Water Supply Partnership Memorandum of Agreement
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11/8/2018 2:05:20 PM
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11/8/2018 2:06:20 PM
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BOCC
Date
11/13/2018
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6-c
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Agenda - 11-13-2018 Regular Board Meeting
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Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Minutes 11-13-2018
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Path:
\Board of County Commissioners\Minutes - Approved\2010's\2018
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<br />SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to <br />this item: <br />GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY <br />The creation and preservation of infrastructure, policies, programs and funding necessary for <br />residents to provide shelter, food, clothing and medical care for themselves and their <br />dependents. <br /> <br />Adding water infrastructure connections between the Parties will result in positive outcomes <br />related to the above Goal. <br /> <br />RECOMMENDATION(S): The Manager recommends the Board: <br />1. Approve and authorize the Manager to sign the attached TWSP MOA, or a substantially <br />similar version, and to provide such notices and take such actions as the MOA <br />contemplates; <br />2. Authorize the County Manager to designate specific County Staff as a Representative <br />and Alternate Representatives to the TWSP, as deemed necessary, consistent with <br />section 4 of the MOA; and <br />3. Authorize the payment of cost shares, as determined by the TWSP and as approved by <br />the BOCC in the Orange County annual budget. <br />4
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