Item:
Title
Approve NC Division of Water Infrastructure State Revolving Fund Application for Utilities Division Triangle WWTP Rehabilitation and Upgrade Project and Authorize Chair and County Manager to execute certain documents related to the application.
Body
Date of BOCC Meeting: April 8, 2024
Request for Board Action:
Agenda Text
The Board is requested to review the NC Division of Water Infrastructure State Revolving Fund Application for Funding for the Triangle WWTP Rehabilitation and Upgrade Project, authorize the Chair to sign the Resolution for submission, and authorize the County Manager to complete the Certification and sign the application. A copy of the application which includes the Resolution is attached.
Alignment with Strategic Plan: This action is in accordance with Durham County Strategic Plan Goal 1 “Community and Family Prosperity and Enrichment,” as well as supporting Strategic Plan Goal 4 “Environmental Stewardship.”
Resource Persons: Jay Gibson PE, Director of Engineering and Environmental Services; Stephanie Brixey, Deputy Director of Engineering and Environmental Services; Wade Shaw, Utilities Superintendent
County Manager’s Recommendation: The County Manager recommends that the Board review the NC Division of Water Infrastructure State Revolving Fund Application for Funding for the Triangle WWTP Rehabilitation and Upgrade Project and sign the Resolution for submission and approve the County Manager to complete the Certification and sign the application.
Signature
County Manager: ____________________________