REPORT TO SHASTA COUNTY WATER AGENCY

BOARD MEETING DATE:  June  27, 2017
CATEGORY:  Shasta County Water Agency Item - Regular-1.

SUBJECT:

FY 2016-17 Grand Jury Responses

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Pat Minturn, Public Works Director (530) 225-5661

STAFF REPORT APPROVED BY:  Pat Minturn, Public Works Director

RECOMMENDATION

Approve and authorize the Chairman to sign the proposed responses to the FY 2016-17 Shasta County Grand Jury Report entitled "Shasta County Service Areas-Elk Trail Water Improvement Project."

SUMMARY

N/A

DISCUSSION

On June 6, 2017, the FY 2016-2017 Shasta County Grand Jury released a report entitled, "Shasta County Service Areas - Elk Trail Water Improvement Project." A copy of that report is attached.  This Grand Jury reports contained findings and recommendations requiring responses from the Shasta County Water Agency Board of Directors.  Attached are proposed responses to these reports for the Board’s consideration.

ALTERNATIVES

The Board may determine to revise the proposed responses. There is a legal requirement to respond within 90 days of receipt of the Final Report.

OTHER AGENCY INVOLVEMENT

The proposed responses to the findings and recommendations were drafted by the Director of Public Works for the Board's approval and signature and were reviewed by County Counsel.

FINANCING

There is no direct financial impact in adopting the proposed response; however, implementing some of the recommendations may have an as yet undetermined cost.