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File #: 17-503    Version: 1 Name:
Type: Report Status: Consent Agenda
File created: 8/3/2017 In control: Board of Supervisors
On agenda: 9/6/2017 Final action:
Title: Scottsville Levee/Dam Maintenance Memorandum of Agreement (MOA)
Attachments: 1. Att. A - MOA, 2. Att.B - Dam-Levee Op and Maint Manual, 3. Att.C - Resolution
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AGENDA DATE: 9/6/2017

TITLE:
Title
Scottsville Levee/Dam Maintenance Memorandum of Agreement (MOA)
BODY

SUBJECT/PROPOSAL/REQUEST: Resolution to approve an MOA to provide financial assistance to the Town of Scottsville for levee/dam maintenance

ITEM TYPE: Consent Action Item

STAFF CONTACT(S): Walker, Letteri, Kamptner, Herrick, Henry, Freitas

PRESENTER (S): Michael Freitas

LEGAL REVIEW: Yes

REVIEWED BY: Douglas C. Walker

BACKGROUND: Board of Supervisors' minutes indicate that as early as 1990 there was discussion of County financial assistance to the Town of Scottsville for the maintenance of the pumping station. Although there was no written agreement, since 1991 the County has budgeted to pay 50% of documented maintenance cost of the pumping station. In 2014, staff raised questions regarding eligibility of certain costs for reimbursement. Further payments were discontinued until the County and Town formalized the financial agreement in a Memorandum of Agreement (MOA).

STRATEGIC PLAN: Infrastructure Investment: Prioritize, plan, and invest in critical infrastructure that responds to past and future changes and improves the capacity to serve community need.

DISCUSSION: Staff has prepared a draft MOA (Attachment A) that will eliminate past ambiguity regarding eligible costs. The MOA establishes a fixed, annual contribution to the Town for maintenance of the levee and dam beginning in FY2018. The first year's contribution would be $17,000.00. This figure is based on 50% of the average annual cost incurred by the Town (Apr 2013 - Mar 2016) plus an annual capital renewal investment. The $17,000.00 would be indexed for inflation in subsequent years. The annual contribution would be paid at the end of each fiscal year upon the Town's written certification that it has established and maintained, 1) all improvements prescribed in the Operation and Maintenance Manual, Local Flood Protection Project, Town of Scottsville (Attachment B), 2) a...

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