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Administrative Services Agreement

                  The Administrative Services Agreement is the written agreement that identifies SCV Water shall
                  perform General Services and secure Consultant Services in order to administer the SCV-GSA and
                  develop and implement the GSP. A copy of the Services Agreement is attached.

                  The proposed budget includes Proposition 1 fund that will offset SCV Water’s costs.  Should
                  additional grant funds become available, the Agreement contains provisions by which SCV Water
                  may require such additional funds be used to offset its costs.

                  On July 11, 2018, the Water Resources and Watershed Committee considered staff’s
                  recommendation to authorize the General Manager to execute an agreement forming the Joint
                  Powers Authority for the SCV-GSA and to execute a contract for SCV Water to provide management
                  and technical services to the SCV-GSA.

                  FINANCIAL CONSIDERATIONS

                  Sufficient funds for SCV Water to meet its obligations under the JPA Agreement and
                  Administrative Services Agreement in Fiscal Year 2018/19 were included in the Fiscal Year
                  2018/19 Water Resources Operating Budget.

                  RECOMMENDATION

                  The Water Resources and Watershed Committee recommends that the Board of Directors adopt the
                  attached resolution authorizing the General Manager to execute an agreement forming the Joint
                  Powers Authority for the SCV-GSA and to execute a contract for SCV Water to provide management
                  and technical services to the SCV-GSA.

                  RDV

                  Attachments





















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