Share to Facebook Share to Twitter Bookmark and Share
File #: 21-1490   
Status: Agenda Ready
File created: 10/4/2021 In control: Clark County Board of Commissioners
On agenda: 10/19/2021 Final action:
Title: Approve and authorize the General Manager to sign the First Amendment to an interlocal agreement between the Clark County Water Reclamation District and the State of Nevada, acting by and through its Colorado River Commission for the construction, operation and maintenance of electric facilities at the Flamingo Water Resource Center; or take other action as appropriate. (For possible action)
Attachments: 1. Staff Report, 2. 1st Amendment to Interlocal Agreement, 3. Exhibit 1 Interlocal Agreement, 4. Exhibit 2 CRC Letter, 5. Exhibit 3 Scope of Work
Date Action ByActionResultAction DetailsMeeting DetailsVideo/Audio
No records to display.

CLARK COUNTY Water Reclamation District

Board of Trustees

AGENDA ITEM

 

Petitioner:

Thomas A. Minwegen, General Manager

Recommendation: 

title

Approve and authorize the General Manager to sign the First Amendment to an interlocal agreement between the Clark County Water Reclamation District and the State of Nevada, acting by and through its Colorado River Commission for the construction, operation and maintenance of electric facilities at the Flamingo Water Resource Center; or take other action as appropriate.  (For possible action)

body

 

 

FISCAL IMPACT:

Fund #:

Capital Funds

Fund Name:

CCWRD General Funds

Fund Center:

CCWRD Funds

Funded PGM/Grant:

N/A

Amount:

$600,000

Description:

Interlocal Agreement

Additional Comments:

First Amendment to ILA with CRC for electrical improvements at FWRC.

 

BACKGROUND: 

The Colorado River Commission (CRC) and Clark County Water Reclamation District (District) entered into an INTERLOCAL AGREEMENT, CONTRACT NO. CRCPDP-200 ("Original Interlocal Agreement") on June 10, 2009 for the construction, operation, and maintenance of electric facilities supporting the Flamingo Water Resource Center (the “FWRC”).

The District is designing an expansion of wastewater treatment facilities at the FWRC, which will require an additional power load. The CRC is willing to purchase materials and design, construct, operate and maintain the additional electrical facilities to support the District's project. The District and CRC propose to amend the Original Interlocal Agreement to include the expanded scope of work.

The attached amendment to the interlocal agreement further details the responsibilities of both the District and the CRC as they relate to the expansion of electric facilities at the FWRC.  Staff recommends the Board’s approval and authorization for the General Manager to sign the amendment.

This agenda item has been reviewed and approved by the District General Counsel.