HomeMy WebLinkAbout12 - Cooperative Agreement Programs for Newport Bay WatershedCITY OF
tu s NEWPORTBEACH
�1FORNCity Council Staff Report
June 26, 2018
Agenda Item No. 12
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: David A. Webb, Public Works Director - 949-644-3311,
dawebb@newportbeachca.gov
PREPARED BY: Mark Vukojevic, Deputy Public Works Director,
mvukojevic@newportbeachca.gov
PHONE: 949-644-3319
TITLE: Cooperative Agreement
Programs for Nutrients,
Newport Bay Watershed
ABSTRACT:
to Implement Total Maximum Daily Load
Fecal Coliform, Bacteria and Toxics in the
The California Regional Water Quality Control Board has mandated certain water quality
programs within the Newport Bay Watershed known as Total Maximum Daily Loads
(TMDLs) specifically focused on nutrient, fecal coliform, bacteria and toxics. Staff
recommends the City of Newport Beach sign a continuation of the Cooperative
Agreement with the County and upstream agencies to implement these water quality
improvements, studies, monitoring, shared funding, and maintain compliance.
RECOMMENDATION:
a) Determine this action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because
this action will not result in a physical change to the environment, directly or indirectly;
and
b) Authorize the Mayor and the City Clerk to execute Cooperative Agreement MA -080-
18011416 with the County of Orange and other upstream partners to implement these
water quality improvements, studies, monitoring, shared funding, and maintain
compliance with the TMDL mandates.
FUNDING REQUIREMENTS:
The current adopted budget includes sufficient funding for this service. It will be expensed
to the TMDL Administration account 10080802-811011. The total TMDL budget for FY
2018-19 is approximately $1.3 million of which the City's share is approximately
$120,000. In addition, supplemental TMDL funding efforts are needed by the City and
are expensed to the water quality program or to the Capital Improvement Program.
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Cooperative Agreement to Implement Total Maximum Daily Load Programs for
Nutrients, Fecal Coliform, Bacteria and Toxics in the Newport Bay Watershed
June 26, 2018
Page 2
DISCUSSION:
The Newport Bay Watershed drains 152 square miles or area through a tributary of
streets, land masses, creeks, and flood control channels. The water quality impairments
were previously identified and caused by nutrient, fecal coliform bacteria and toxic
pollutants where impairment has been defined by Section 303(d) of the Federal Clean
Water Act. (Note there is also impairment by sediment which is covered under a separate
cooperative agreement). The U.S. Environmental Protection Agency and the State Water
Resources Control Board via the California Regional Water Quality Control Board, Santa
Ana Region (Regional Board) are directed to prepare clean-up plans called TMDLs for
the watershed. TMDLs require the reduction of pollutant loads within a prescribed
schedule. The requirements of the TMDLs are incorporated into the National Pollutant
Discharge Elimination System (NPDES) Municipal Separate Storm Sewer System Permit.
For our watershed (San Diego Creek/Newport Bay), the entities responsible for
implementing this TMDL are the County of Orange, Orange County Flood Control District,
Irvine Ranch Water District, Irvine Company, and the Cities of Costa Mesa, Irvine, Laguna
Hills, Laguna Woods, Lake Forest, Newport Beach, Orange, Santa Ana and Tustin. Each
of the listed parties cooperates via a Cooperative Agreement (formally executed in
September 2003 and amended in 2006 and 2009, and 2012) to implement and administer
the obligations of the TMDLs. The latest agreement terminates on June 30, 2018.
The agreement creates shared interest and cohesive work plan amongst the agencies to
maintain compliance with the TMDL requirements. These include water quality
improvement projects, studies, monitoring, shared negotiations, and other efforts to
maintain compliance and improve water quality. The Agreement also includes a funding
formula developed by the partners to implement the TMDL programs in the Newport Bay
watershed to fairly distribute the programs cost. The City's share of the TMDL
management, planning and monitoring cost is 9%.
ENVIRONMENTAL REVIEW:
Staff recommends the City Council find this action is not subject to the California
Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not
result in a direct or reasonably foreseeable indirect physical change in the environment)
and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA
Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no
potential for resulting in physical change to the environment, directly or indirectly.
NOTICING:
The agenda item has been noticed according to the Brown Act (72 hours in advance of
the meeting at which the City Council considers the item).
ATTACHMENT:
Attachment A — Cooperative Agreement
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ATTACHMENT A
Agreement No. MA -080-18011416
COOPERATIVE AGREEMENT TO FUND TOTAL MAXIMUM DAILY LOAD PROGRAMS AND
RELATED ACTIVITIES IN THE NEWPORT BAY WATERSHED
THIS AGREEMENT, for purposes of identification numbered MA -080-18011416, referred to
hereinafter as "Agreement", is made and entered into this day of , 2018, by and between
the County of Orange ("County"), the Orange County Flood Control District, the City of Costa Mesa, the
City of Irvine, the City of Laguna Hills, the City of Laguna Woods, the City of Lake Forest, the City of
Newport Beach, the City of Orange, the City of Santa Ana, the City of Tustin, Irvine Ranch Water District,
and the Irvine Company. These entities are hereinafter sometimes jointly referred to as "Parties" and
individually as "Party." City entities are hereinafter sometimes jointly referred to as "Cities." The Cities,
County, and the Orange County Flood Control District are hereinafter sometimes jointly referred to as the
"Municipal Parties."
RECITALS
WHEREAS, the California Regional Water Quality Control Board, Santa Ana Region ("Regional
Board") adopted Resolution No. 98-9, as amended by Resolution No. 98-100, amending the Water Quality
Control Plan for the Santa Ana River Basin ("Basin Plan") to incorporate a Nutrient Total Maximum
Daily Load ("TMDL") for the Newport Bay/San Diego Creek Watershed on April 17,1998, and
Resolution 99-10 amending the Basin Plan to incorporate a TMDL for Fecal Coliform in Newport Bay on
April 9,1999, pursuant to the provisions of Section 303(d) of the Clean Water Act; and,
WHEREAS, the United States Environmental Protection Agency established technical TMDLs for
toxic pollutants ("Toxics TMDLs") for San Diego Creek and Newport Bay, California, on June 14, 2002,
and the Regional Board has been in the process of developing implementation plans or updating these
Toxics TMDLs through separate Basin Plan processes, and, as of the end of 2017, Basin Plan amendments
for Diazinon and Chlorpyrifos TMDLs and Organochlorines TMDLs have been adopted, Basin Plan
amendments for selenium are in progress, and Basin Plan amendments for metals are in development;
and,
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Agreement No. MA -080-18011416
WHEREAS, the Newport Bay Nutrient, Fecal Coliform, and Toxics TMDLs (collectively referred
to as "Newport Bay TMDLs") contain requirements for studies, monitoring, and the development of
programs to attain TMDL targets over a multi-year period; and,
WHEREAS, the Newport Bay TMDLs are included in the National Pollutant Discharge
Elimination System Municipal Stormwater Permit ("NPDES Permit"), Order No. R8-2009-0030, issued to
the Municipal Parties by the Regional Board, which encourages a cooperative watershed program
approach; and,
WHEREAS, the Parties entered into Agreement No. D99-128 on September 18, 2003 and
subsequent amendments on July 5, 2006, March 29, 2008, and July 8, 2010, to provide funding for the
studies and implementation activities related to the Newport Bay TMDLs; and,
WHEREAS, the Parties subsequently entered into Agreement No. D11-066 on June 26, 2012 as a
successor to Agreement No. D99-128, with a further amendment on October 20, 2015; and,
WHEREAS, the Parties intend this Agreement as a successor to Agreement D11-066, to provide
for the performance of: additional studies, research, monitoring, reporting, development and/or revision
of programs related to the Newport Bay TMDLs; assessment and development of programs related to
current and future Clean Water Act §303(d) listings and/or NPDES Permit requirements for watershed
management plans; actions in response to threats of administrative enforcement and citizen suits; and
planning, permitting, design, construction, and maintenance of TMDL pilot projects; and,
and,
WHEREAS, the Parties have reached agreement on funding shares which are shown in Exhibit A;
WHEREAS, the Parties hereto share a common interest in the regulatory compliance gained
through the activities to be funded and performed pursuant to this Agreement, and the Parties further
acknowledge that: each Party is entering into this Agreement for such purpose; there are common
issues/ questions of law and fact among the Parties; it is the understanding of each Party that, in the
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Agreement No. MA -080-18011416
performance of this Agreement, as with preceding agreements to which this Agreement is successor,
confidential communications protected by the attorney-client privilege and attorney work product
doctrine may be disclosed among the Parties. Based on the foregoing, the parties now wish to enter into
a common interest group agreement to memorialize their mutual understanding that confidential
communications are to be kept confidential and protected from disclosure to the fullest extent allowed by
law; and
WHEREAS, it is recognized that additional compliance efforts may be necessary and the Parties
may choose to fund projects under separate agreements.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing, the Parties agree as follows:
Section 1. PURPOSE. This Agreement is entered into for the purpose of funding and performing
program activities related to the Newport Bay TMDLs, NPDES Permit requirements specific to the
Newport Bay watershed, current and future Clean Water Act §303(d) listings in the Newport Bay
watershed, and other related matters which may affect NPDES Permit compliance and/or enforcement
within the Newport Bay watershed.
Section 2. TERM. The term of this Agreement shall commence upon approval and execution of
this Agreement by all Parties or July 1, 2018, whichever is later, and shall continue until June 30, 2023.
Section 3. PROGRAM WORK PLAN. The County shall work in concert with all Parties to
develop a work plan for the following fiscal year and will provide longer term financial forecasts. The
work plan for the upcoming fiscal years shall be submitted to each of the Parties by January 15 of each
year. The work plan may designate a Party as a lead other than the County for a work plan task(s).
Section 4. BUDGET AND COSTS. The budget for the initial 2018-19 fiscal year, subject to
appropriations, is $1,332,597 and is shown in Exhibit A. The County shall work in concert with all the
Parties to develop a budget for the following fiscal years. Budgeted amounts for pilot project(s) shall not
exceed $200,000 for all pilot projects in any one fiscal year. For the following fiscal year and thereafter, a
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Agreement No. MA -080-18011416
budget shall be submitted to each of the Parties by January 15 of each year. The budget shall contain an
explanation of any recommended program changes, an estimate of aII planned expenditures and an
estimate of the payment required from each Party for the following fiscal year.
The County shall be entitled to charge to the program all costs for direct labor, materials,
equipment, and outside contract services for costs associated with carrying out the approved scope of
work. Recoverable costs will also include an overhead charge.
Section 5. WORK PLAN TASK LEAD REIMBURSEMENT. The County may designate a Party as
a task lead with respect to specific tasks on the operative work plan. If a Party is designated as a task
Iead, upon prior written authorization from County, the Party shall invoice the County for authorized
expenses up to the approved budget amount for the work plan task.
Section 6. APPROVALS AND ADJUSTMENTS. The Parties shall be permitted to review and
approve the budget and program work plan for the forthcoming year, review work products, and
provide direction for performance of the work plan. The Parties shall be notified of the intent to issue
contracts to perform the program work plan, shall be permitted to participate in the preparation and
review of the scope of work for such contracts, and to serve on the committee evaluating consultant
qualifications/ proposals subject to the requirements of the County of Orange Contract Policy Manual.
Criteria for approval of the work plan and budget shall be affirmative responses from Parties
representing ninety percent (90%) of the funding shares in Exhibit A and 12 of the 13 Parties. The County
and Orange County Flood Control District will constitute one approving Party. Any Party not providing
a response by July 15 of each year shall be considered as rendering an affirmative response.
Criteria for approval of adjustments to scopes of work shall be the same as for the approval of the
work plan and budget.
Section 7. FUNDING SHARE PERCENTAGES. Exhibit A, which is attached to this Agreement
and by this reference is made a part hereof, presents the funding share percentages for the Parties for the
term of the Agreement and the costs for the Parties for fiscal year 2018-19.
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Agreement No. MA -080-18011416
Section 8. PAYMENTS. For the initial year of the Agreement, the County shall invoice each Party
for its deposit either at the beginning of the fiscal year or thirty (30) days after approval of the Agreement,
whichever is later. In following years, the County shall invoice each Party for its annual deposit at the
beginning of each fiscal year. Each Party shall pay the deposit within 45 calendar days of the date of the
invoice. Each Party's deposit shall be based on its prorated share of the approved annual budget,
reduced by the sum of (a) its prorated share of any surplus identified in the prior fiscal year end
accounting, and (b) its prorated share of any funding provided for programs in the approved budget
from entities not party to this Agreement.
Interest earned on the Parties' deposits will not be paid to the Parties, but will be credited against
the Parties' share of the program costs.
The County shall notify each of the Parties if it appears that costs may exceed the budget
approved by the Parties in any fiscal year. The County shall prepare a fiscal year end accounting within
60 calendar days of the end of the fiscal year. If the fiscal year end accounting results in costs (net of
interest earnings) exceeding the sum of the deposits, and the County has notified and obtained approval
from the Parties of potential cost overruns, the County shall seek approval of the excess cost from the
Parties in the form of a revised budget and, upon approval, shall invoice each Party for its prorated share
of the excess cost up to the amount of the revised approved budget. Each Party shall pay the billing
within 45 calendar days of the date of the invoice. If the fiscal year end accounting results in the sum of
the deposits exceeding costs (net of interest earnings), the excess deposits will carry forward to reduce the
billings for the following year. The fiscal year end accounting results and associated invoices for each
Party will take into consideration any outside funding provided for programs in the approved budget
from entities not party to this Agreement.
Upon termination of the program, a final accounting shall be performed by the County. If costs
remaining after the deduction of interest costs exceed the sum of the deposits, the County shall invoice
each Party for its prorated share of the deficit. Each Party shall pay the invoice within 45 calendar days of
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Agreement No. MA -080-18011416
the date of the invoice. If the sum of the deposits, including interest, exceeds the costs, the County shall
reimburse to each Party its prorated share of the excess, within 45 calendar days of the final accounting.
Section 9: CONFIDENTIAL COMMUNICATIONS
a. The term Confidential Communications shall mean all communications, regardless of form,
including documents and oral or written communications, whether prepared by the Parties or by
consultants or experts retained by any Party, exchanged by or among the Parties, their non-employee
consultants or experts, and/or their counsel, that are: (i) related to the purpose and/or performance of
this Agreement; and (ii) privileged or protected from disclosure to adverse or other persons by reason of
the attorney-client privilege, the attorney work product doctrine, or the common interest and/or joint
defense privilege. The term Confidential Communications does not include any publicly available
information.
b. The Parties agree that the disclosure of Confidential Communications between or among the
Parties or their counsel will not diminish the confidentiality of such materials or constitute waiver of any
applicable privilege or protection from disclosure. The Parties intend that all Confidential
Communications shall be protected from disclosure and discovery, to the fullest extent allowed by law,
including under the common interest and/or joint defense privileges. Inadvertent disclosure of
Confidential Communications to third parties shall not constitute waiver of any applicable privilege, and
shall be entitled to the fullest protection under the law, including the triggering of ethical obligations for
the recipient(s) to return such inadvertently disclosed Confidential Communications.
C. The Party providing or disclosing any Confidential Communications to another party to this
Agreement, pursuant to this Agreement, shall mark it as: "PRIVILEGED AND CONFIDENTIAL
PURSUANT TO AGREEMENT NO. MA -080-18011416." Communications marked in this or substantially
similar manner shall be Confidential Communications. The failure to so mark such communications,
however, will not diminish the confidentiality of such communications or constitute waiver of any
applicable privilege or protection from disclosure.
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Agreement No. MA -080-18011416
d. Confidential Communications shall be held in confidence by the Parties, unless disclosure is
required by law or court order. Each Party shall take reasonable and appropriate measures to prevent
inadvertent disclosures of Confidential Communications to third parties. In the event any Party receives
a third -party request or demand for Confidential Communications marked "PRIVILEGED AND
CONFIDENTIAL PURSUANT TO AGREEMENT NO. MA -080-18011416," per section 9.c., or bearing the
name of one or more attorneys for any Party, prior to the release of any such Confidential
Communications, the receiving Party shall notify all other Parties that such a request or demand has been
received, so that the other Parties have the opportunity to seek a protective order or other relief. In the
event any Party receives a third -party request or demand for Confidential Communications that are not
marked per section 9.c. and do not bear the name of any attorney for any Party, prior to the release of
such Confidential Communications, the receiving Party shall endeavor to notify all other Parties, so that
the other Parties have the opportunity to seek a protective order or other relief.
e. To the extent allowed by law, the obligations of the Parties under this Section 9 shall survive the
termination of this Agreement and shall remain in full force and effect.
f. Neither this Agreement nor the actions of any Party or counsel to a Party shall create any
attorney-client relationship between any counsel and any Party that have not otherwise entered into an
attorney-client relationship.
Section 10. ADDITIONAL PARTIES. It is recognized that there may be other parties who wish
to participate in and provide funding for the activities described in this Agreement. Nothing in this
Agreement is intended to preclude additional participants being added by written amendment as parties
to this Agreement pursuant to Section 11. Exhibit A will be revised to add funding share percentage(s) for
the additional party(ies) and proportionately reduced percentage shares for the Parties.
Section 11. AMENDMENT. This Agreement may be amended in writing only with the
unanimous written approval of the parties.
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Agreement No. MA -080-18011416
Section 12. LIABILITY. It is mutually understood and agreed that, merely by the virtue of
entering into this Agreement, each Party neither relinquishes any rights nor assumes any liabilities for its
own actions or the actions of other Parties. It is the intent of the Parties that the rights and liabilities of
each Party shall remain the same, while this Agreement is in force, as it was before this Agreement was
made, except as otherwise specifically provided in this Agreement.
Section 13. TERMINATION. Any Party wishing to terminate its participation in this Agreement
shall so notify all other Parties in writing by March 1 of any year. Such termination shall be effective the
following June 30. The terminating Party shall be responsible for financial obligations hereunder to the
extent incurred in accordance with this agreement by the Party prior to the effective date of termination.
The balance of the Parties may continue in the performance of the terms and conditions of this
Agreement with a proportionate reallocation of the terminating Party's cost share in Exhibit A among the
remaining Parties.
Section 14. AVAILABILITY OF FUNDS. The obligation of each Party is subject to the availability
of funds appropriated for this purpose, and nothing herein shall be construed as obligating the Parties to
expend or as involving the Parties in any contract or other obligation for the future payment of money in
excess of appropriations authorized by law.
Section 15. NO THIRD PARTY BENEFICIARIES. Nothing expressed or mentioned in this
Agreement is intended or shall be construed to give any person (except the Parties hereto and any entity
in which a Party has a legal interest (such as, but not limited to, a limited liability membership interest or
a partnership interest), and any permitted successors or assigns of a Party) any legal or equitable right,
remedy or claim under or in respect of this Agreement or any provisions herein contained. This
Agreement and any conditions and provisions hereof is intended to be and is for the sole and exclusive
benefit of the Parties and the entities in which they have a legal interest and their successors or assigns
and for the benefit of no other person, agency or entity.
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Agreement No. MA -080-18011416
Section 16. REFERENCE TO CALENDAR DAYS. Any reference to the word "day" or "days"
herein shall mean calendar day or calendar days, respectively, unless otherwise expressly provided.
Section 17. ATTORNEY'S' FEES. In any action or proceeding brought to enforce or interpret any
provision of this Agreement, or where any provision hereof is asserted as a defense, each Party shall bear
its own attorney's fees and costs.
Section 18. ENTIRE AGREEMENT. This Agreement is intended by the Parties as a final
expression of their agreement and intended to be a complete and exclusive statement of the agreement
and understanding of the Parties hereto in respect of the subject matter contained herein. There are no
restrictions, promises, warranties or undertakings, other than those set forth or referred to herein. This
Agreement supersedes all prior agreements and understandings between the Parties with respect to such
matter.
Section 19. SEVERABILITY. If any part of this Agreement is held, determined or adjudicated to
be illegal, void, or unenforceable by a court of competent jurisdiction, the remainder of this Agreement
shall be given effect to the fullest extent reasonably possible.
Section 20. SUCCESSORS AND ASSIGNS. The terms and provisions of this Agreement shall be
binding upon and inure to the benefit of the Parties hereto and their successors and assigns.
Section 21. NOTICES. All notices required or desired to be given under this Agreement shall be
in writing and (a) delivered personally, or (b) sent by certified mail, return receipt requested or (c) sent by
electronic mail followed by a mailed copy, to the addresses specified below, provided each Party may
change the address for notices by giving the other Parties at least ten (10) days written notice of the new
address. Notices shall be deemed received when actually received in the office of the addressee or when
delivery is refused, as shown on the receipt of the U.S. Postal service, or other person making the
delivery, except that notices sent by electronic mail shall be deemed received on the first business day
following transmission.
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Director of Public Services
City of Costa Mesa
P.O. Box 1200
Costa Mesa, CA 92628-1200
Facsimile: (714) 754-5028
Director of Community Development
City of Irvine
P.O. Box 19578
Irvine, CA 92623-9578
Facsimile: (949) 724-6440
Director of Public Services
City of Laguna Hills
24035 El Toro Road
Laguna Hills, CA 92653
Facsimile: (949) 707-2633
Director of Community Development
City of Laguna Woods
24264 El Toro Road
Laguna Woods CA 92637
Facsimile: (949) 639-0591
Director of Public Works
City of Lake Forest
25550 Commercentre Dr. Suite 100
Lake Forest, CA 92630
Facsimile: (949) 461-3511
Director of Public Works
City of Newport Beach
100 Civic Center Drive
Newport Beach, CA 92660
Facsimile: (949) 644-3308
Director of Public Works
City of Orange
300 E. Chapman Ave
Orange, CA 92866
Facsimile: (714) 744-5573
Executive Director, Public Works Agency
City of Santa Ana
20 Civic Center Plaza (M21)
Santa Ana, CA 92702
Facsimile: (714) 647-5635
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Agreement No. MA -080-18011416
Director of Public Works
City of Tustin
300 Centennial Way
Tustin, CA 92780
Facsimile: (714) 734-8991
Director, OC Public Works
County of Orange
300 N. Flower Street
Santa Ana, CA 92702-4048
Facsimile: (714) 834-2395
Executive Director of Water Policy
Irvine Ranch Water District
15600 Sand Canyon Avenue
Irvine, CA 92618
Facsimile: (949) 453-0228
Vice President of Environmental Affairs
The Irvine Company
550 Newport Center
Newport Beach, CA 92658-8904
Facsimile: (949) 720-2448
Section 23. EXECUTION OF AGREEMENT. This Agreement may be executed in counterparts
and the signed counterparts shall constitute a single instrument.
Section 24. GOVERNING LAW AND VENUE. This Agreement has been negotiated and
executed in the State of California and shall be governed by and construed under the laws of the State of
California. In the event of any legal action to enforce or interpret this Agreement, the sole and exclusive
venue shall be a court of competent jurisdiction located in Orange County, California, and the Parties
hereto agree to and do hereby submit to the jurisdiction of such court, notwithstanding Code of Civil
Procedure section 394. Furthermore, the Parties have specifically agreed, as part of the consideration
given and received for entering into this Agreement, to waive any and all rights to request that an action
be transferred for trial to another county under Code of Civil Procedure Section 394 or any other
provision of law.
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Agreement No. MA -080-18011416
IN WITNESS WHEREOF, the Parties hereto have executed this Agreement the day and year first
above written:
COUNTY OF ORANGE,
a political subdivision of the State of
California
Date: By:
Date:
APPROVED AS TO FORM
COUNTY COUNSEL
By
Deputy
Date:
Chairman of the Board of Supervisors
ORANGE COUNTY FLOOD CONTROL DISTRICT
a body corporate and politic
By:
Chairman of the Board of Supervisors
SIGNED AND CERTIFIED THAT A COPY OF THIS
AGREEMENT HAS BEEN DELIVERED TO THE
CHAIR OF THE BOARD.
By
Robin Stieler
Clerk of the Board of Supervisors of
Orange County, California
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Agreement No. MA -080-18011416
CITY OF COSTA MESA
Date: By:
Mayor
APPROVED AS TO FORM:
ATTEST:
City Clerk City Attorney of Costa Mesa
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Date:
APPROVED AS TO FORM:
ATTEST:
City Clerk
CITY OF IRVINE
By:
Mayor
City Attorney of Irvine
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Agreement No. MA -080-18011416
CITY OF LAGUNA HILLS
Date: By:
Mayor
APPROVED AS TO FORM:
ATTEST:
City Clerk City Attorney of Laguna Hills
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Date:
APPROVED AS TO FORM:
ATTEST:
Agreement No. MA -080-18011416
CITY OF LAGUNA WOODS
By:
Mayor
City Clerk City Attorney of Laguna Woods
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Agreement No. MA -080-18011416
CM OF LAKE FOREST
Date: By:
Mayor
APPROVED AS TO FORM:
ATTEST:
City Clerk City Attorney of Lake Forest
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APPROVED AS TO FORM:
ATTEST:
Agreement No. MA -080-18011416
CITY OF NEWPORT BEACH
Mayor
City Clerk City Attorney of Newport Beach
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Date:
APPROVED AS TO FORM:
ATTEST:
City Clerk
Agreement No. MA -080-18011416
CITY OF ORANGE
By:
Mayor
City Attorney of Orange
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ATTEST:
City Clerk
APPROVED AS TO FORM:
SONIA CARVALHO
City Attorney
By:
John M. Funk
Assistant City Attorney
Agreement No. MA -080-18011416
CITY OF SANTA ANA
RAUL GODINEZ II
City Manager
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CITY OF TUSTIN
Date: By:
Mayor
APPROVED AS TO FORM:
ATTEST:
City Clerk
Agreement No. MA -080-18011416
City Attorney of Tustin
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Agreement No. MA -080-18011416
THE IRVINE RANCH WATER DISTRICT
Date: By:
General Manager
Approved as to Form
Date: By:
Name:
Title:
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Agreement No. MA -080-18011416
THE IRVINE COMPANY
Date: By:
Date:
By:
Name:
Title:
Name:
Title:
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Agreement No. MA -080-18011416
EXHIBIT A - FUNDING SHARES*
PARTIES
FUNDING SHARE
PERCENTAGES
FISCAL YEAR 2018-19
BUDGET
Costa Mesa
4.00
$53,304
County of Orange
9.00
$119,934
Irvine
29.00
$386,453
Laguna Hills
1.00
$13,326
Laguna Woods
1.00
$13,326
Lake Forest
6.00
$79,956
Newport Beach
9.00
$119,934
Orange
1.00
$13,326
Santa Ana
9.00
$119,934
Tustin
6.00
$79,956
Orange County Flood
Control District
10.00
$133,260
Irvine Ranch Water District
7.50
$99,944
Irvine Company
7.50
$99,944
Total
100.00
$1,332,597
'Funding shares are based on a consideration of land area and population, an equal split for some compliance
responsibilities, and a minimum share of one percent.
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