HomeMy WebLinkAboutReg 2005-02-22 Item 4D - Interlocal Agreement - Cascade Water Alliance (CWA) CJUNCIL AGENDA SYNOPSIS
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ITEM INFORMATION
CAS NUMBER 05-019 I ORIGINAL AGENDA DATE: FEBRUARY 14, 2005 I
AGENDA ITEM TITLE Cascade Water Alliance Interlocal Contract
CATEGORY Discussion Motion Bnolution Ordinance Bid Award Public Healing Other
lUg Date fg Dote 3Ug Date ftg Date \Itt Date 3Ug Date Mfg Date: 2 114105
I SPONSOR Comma Major Adnr Sera DCD Finance Fin Legal PtR Police PIV 1
SPONSOR'S The Interlocal Contract with Cascade Water Alliance (CWA) establishes the formation,
SUMMARY membership and composition of CWA and sets forth a financial management framework
and water supply commitment to each member agency. The CWA Board approved the
contract in December 2004 and the contract now needs to be ratified by each member
agency.
REVIEWED BY COW Mtg. CA &P Cmte F&S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Pho.d Comm.
DATE: 2/8/05
RECOMMENDATIONS:
SPONSOR AD»tN. Authorize Mayor to sign the Interlocal agreement with CWA.
COMMITTEE Forward to COW and then Regular with approval.
COST IMPACT FUND SOURCE i
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source: 403.01 Water
Comments:
1 MTG. DATE RECORD OF COUNCIL ACTION 1
2/14/05 Discussed at COW; forwarded to Reg. Mtg for final action. 1
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MTG. DATE ATTACHMENTS
2/14/05 Information Memo dated February 2, 2005
Memorandum from CWA with Resolution No. 2004 -18 1
Interlocal Contract
Utilities Committee Meeting Minutes from February 8, 2005
2/22/05 No attachments
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