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  Consent-General Government   # 12.       
Board of Supervisors County Administrator  
Meeting Date: 11/22/2016  
Brief Title:    El Macero Water Use Agreement
From: Jill Cook, Deputy County Administrator, County Administrator's Office
Staff Contact: Anna Louzon, Managment Analyst, County Administrator's Office, x5776
Supervisorial District Impact:

Subject
Approve El Macero County Service Area to enter into a water use agreement with the El Macero Country Club. (No general fund impact) (Cook/Louzon)
Recommended Action
Approve El Macero County Service Area to enter into a water use agreement with the El Macero Country Club. 
Strategic Plan Goal(s)
Operational Excellence
Sustainable Environment
Reason for Recommended Action/Background
The El Macero County Service Area (EMCSA) owns and maintains landscaped street medians around the El Macero community, including those on Country Club Drive, leading up to the entrance of the El Macero Country Club (EMCC) and the EMCC Clubhouse facilities and parking lot. EMCC will construct an irrigation connection to these landscaped medians owned by the EMCSA to ensure attractive landscaping is maintainable leading up to the EMCC facilities. EMCC is interested in the maintenance of these medians to their standard, as while they are owned by the EMCSA, they appear to EMCC guests and members to be part of the Golf Course property. 
Collaborations (including Board advisory groups and external partner agencies)
The El Macero County Service Area Advisory Committee approved and recommended this action, as did the El Macero Country Club Board of Directors. County Counsel has approved to form. 

Fiscal Impact
Fiscal impact (see budgetary detail below)
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   2,400
Amount budgeted for expenditure:    $   0
Additional expenditure authority needed:    $   0
On-going commitment (annual cost):    $   2,400
Source of Funds for this Expenditure
$2,400
Attachments
Att. A. Agreement

Form Review
Inbox Reviewed By Date
County Counsel Hope Welton 11/14/2016 12:36 PM
Form Started By: alouzon Started On: 11/08/2016 03:40 PM
Final Approval Date: 11/14/2016

    

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