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February 1, 2018 - Regular School Board Meeting | ||
Title C18 - Clay County Utility Authority (CCUA) Agreement Amendment for Discovery Oaks Elementary School (Elementary “Y”). | ||
Description As set forth in the Agreement and exhibits “A, B and C”, CCUA is seeking approval of the Developer Agreement and Grant of Easement to construct, own, maintain, and operate the potable water, reclaimed water, and wastewater facilities required for the construction and operation of Discovery Oaks Elementary School (School “Y”). Following initial approval in December by the School Board, both attorneys agreed to some followup language that amends the original Agreement. | ||
Gap Analysis Approve the Developer Agreement and Grant of Easement: All on-site water and wastewater lines laterals mains, and appurtenant facilities will be installed for the purpose of providing potable water, reclaimed (irrigation) water and wastewater service to Discovery Oaks Elementary School (School “Y”). | ||
Previous Outcomes Per staff recommendations, the Board has approved previous Developer Agreements and requests for Grants of Easement. | ||
Expected Outcomes Approval of the Amended Developer Agreement and Grant of Easement is required for the construction and operation of Discovery Oaks Elementary School (School “Y”). | ||
Strategic Plan Goal N/A | ||
Recommendation Approve the Amended CCUA Developer Agreement and Grant of Easement request for Discovery Oaks Elementary School (School “Y”). | ||
Contact Dr. Michael Kemp Assistant Superintendent for Operations (904) 336-6824 Michael.Kemp@myoneclay.net | ||
Financial Impact $3,058.81 for water, wastewater and reclaimed water non-excluded connection charges. | ||
Review Comments | ||
Attachments CCUA DevAgreement with AMENDED in title.pdf |