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Consent   5.
Regular Board of Supervisors Meeting
County Attorney
Meeting Date:
01/28/2020
Title:
IGA for County Attorney to Provide Limited Legal Services to Whetstone Water Improvement District
Submitted By:
Britt Hanson, County Attorney
Department:
County Attorney
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature Required
# of ORIGINALS
Submitted for Signature:
2
NAME
of PRESENTER:
Britt Hanson
TITLE
of PRESENTER:
Chief Civil Deputy
Docket Number (If applicable):
Mandated Function?:
Not Mandated
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Approve Intergovernmental Agreement for the County Attorney's Office to Provide Legal Services to Whetstone Water Improvement District Relating to a North American Development Bank (NADB) Grant.

Background:

Whetstone Water Improvement District (WWID) is receiving a grant from the North American Development Bank (NADBank) for water supply improvements, up to $500,000.  As part of the Grant Agreement (attached), NADBank requires an opinion letter from the WWID's attorney (attached) assuriing theem that WWID has the requisitie authority to enter into the Grant Agreement.
Since WWID does not have an attorney, they have asked the County Attorney's Office to represent them for the limited purpose of reviewing the Grant Agreement and providing the opinion letter.

These kinds of opinion letters are a typical requirement for many types of grants, and our office has provided them on many occasions.  We are happy to provide this assistance for the benefit of the Whetstone community.

Department's Next Steps (if approved):

The County Attorney's Office will sign the opinion letter and send it to NADBank.

Impact of NOT Approving/Alternatives:

WWID will need to retain outside counsel.

To BOS Staff: Document Disposition/Follow-Up:

Have the Board Chair sign the IGA and forward it to Britt Hanson at the CAO.

Attachments