Memorandum
Date: June 17, 2025
To: The Honorable Eddie Crandell, Chair, Lake County Board of Supervisors
From: Robin Borre, Special Districts Administrator
Subject: Adopt Resolution Authorizing and Designating Special Districts Administrator, or designee, to submit a Financial Assistance Grant Application to the State Water Resources Control Board on behalf of the Kelseyville County Water Works District No. 3, a Financial Assistance Application for a financing agreement from the SWRCB for the planning, design, and potential construction of the Kelseyville County Water Works District No. 3 Consolidation Project.
Executive Summary: (include fiscal and staffing impact narrative):
The County of Lake Special Districts department will seek funding for planning documentation to determine the feasibility of consolidating three small water systems. The planning grant application will be submitted to the State Water Resources Control Board (SWRCB), to evaluate the feasibility of consolidating three small water systems with the potential for the Kelseyville Waterworks District No. 3 being the receiving system. The district strives to be good stewards of their water resources and if the potential to consolidate three small water systems is feasible, the project will result in building system resiliency and sustainability. ______________________________________________________________________
If not budgeted, fill in the blanks below only:
Estimated Cost: Amount Budgeted: Additional Requested: Future Annual Cost:
Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable
☒ Well-being of Residents ☒ Public Safety ☒ Infrastructure ☐ Technology Upgrades
☐ Economic Development ☐ Disaster Recovery ☐ County Workforce ☐ Revenue Generation
☒ Community Collaboration ☐ Business Process Efficiency ☒ Clear Lake ☒ Cost Savings
If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below:
Which exemption is being requested? N/A
How long has Agreement been in place? N/A
When was purchase last rebid? N/A
Reason for request to waive bid? N/A
Recommended Action:
Adopt Resolution Authorizing and Designating Special Districts Administrator, or designee, to submit a Financial Assistance Grant Application to the State Water Resources Control Board on behalf of the Kelseyville County Water Works District No. 3, a Financial Assistance Application for a financing agreement from the SWRCB for the planning, design, and potential construction of the Kelseyville County Water Works District No. 3 Consolidation Project.