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Votes at a glance: Board delegates authority for NPDES/LID contract amendments (5‑0)
Summary
The board authorized the Water Resources Director to execute term‑extension amendments for the EOA, Inc. contract and related cooperative agreements with Clearlake and Lakeport to complete the NPDES and LID compliance work; motion passed unanimously 5‑0.
A board member moved and another seconded a motion to authorize the Water Resources Director to execute amendments to the professional services agreement with EOA, Inc. and the cooperative agreements with the City of Clearlake and the City of Lakeport, and to execute any related documents necessary to complete the NPDES stormwater permit and LID compliance manual update. The motion included a direction that the final signed documents be shared with the board.
The board voted in favor; the motion carried 5‑0. No members recorded opposition or abstention in the transcript.
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