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Board authorizes $581,640 state SEP funds transfer to consortium
Summary
Board voted to authorize staff to sign a state agreement transferring $581,640 in SEP funds to the Clean Water Consortium; members said the state and DOJ had reviewed the agreement and staff and legal reviewers were comfortable with the language.
The board voted to authorize execution of a state agreement that will transfer $581,640 in SEP funds to the Clean Water Consortium. Darren presented the formal documents from the state and asked for a motion authorizing a signatory to execute the agreement; a committee member moved to authorize the signature and Liselle seconded. The chair called the vote and declared the motion carried.
During discussion a member asked whether legal counsel had reviewed the documents; Darren said the documents came from the state and Kevin had read them in detail and was comfortable with the language. Another member noted the footer indicated a Department of Justice review, which added confidence that the agreement had been vetted.
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