File #: 23-0400    Version: 1 Name:
Type: Consent - Health and Human Services Status: Agenda Ready
File created: 6/5/2023 In control: Board of Commissioners
On agenda: 6/21/2023 Final action:
Title: Request approval of a Memorandum of Agreement between Fulton County and the Metropolitan North Georgia Water Planning District (MNGWPD) for participation in the District-wide Smart Leak Detector Rebate Program administered by MNGWPD and pursuant to the requirements of the MNGWPD's Water Resource Management Plan in the amount of $18,000.00 for 18 months; to authorize the Chairman to execute the Memorandum of Agreement; and to authorize the County Attorney to approve the Memorandum of Agreement as to form and to make modifications thereto in order to protect the interests of Fulton County prior to execution. Effective July 1, 2023 - December 31, 2025. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Attachments: 1. Exhibit 1 - Memorandum of Agreement 2023 - Fulton County Smart Leak Detector Rebate Program, 2. Exhibit 2 - MNGWPD Management Plan WSWC 5 - Leak Reduction Program, 3. 2023-0400
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DEPARTMENT
Public Works

REQUESTED ACTION (Identify appropriate Action or Motion, purpose, cost, timeframe, etc.)
title
Request approval of a Memorandum of Agreement between Fulton County and the Metropolitan North Georgia Water Planning District (MNGWPD) for participation in the District-wide Smart Leak Detector Rebate Program administered by MNGWPD and pursuant to the requirements of the MNGWPD's Water Resource Management Plan in the amount of $18,000.00 for 18 months; to authorize the Chairman to execute the Memorandum of Agreement; and to authorize the County Attorney to approve the Memorandum of Agreement as to form and to make modifications thereto in order to protect the interests of Fulton County prior to execution. Effective July 1, 2023 - December 31, 2025. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
body

REQUIREMENT FOR BOARD ACTION (Cite specific Board policy, statute or code requirement)
O.C.G.A. ? 12-5-572 established the MNGWPD and charged it with addressing comprehensive water resource management planning from a regional perspective through policies, plans and intergovernmental coordination. O.C.G.A. ? 36-10-1 requires that "[a]ll contracts entered into by the county governing authority with other persons in behalf of the county shall be in writing and entered on its minutes."

STRATEGIC PRIORITY AREA RELATED TO THIS ITEM (If yes, note strategic priority area below)
Health and Human Services

COMMISSION DISTRICTS AFFECTED
All Districts ?
District 1 ?
District 2 ?
District 3 ?
District 4 ?
District 5 ?
District 6 ?

IS THIS A PURCHASING ITEM?
No

SUMMARY & BACKGROUND (First sentence includes Agency recommendation. Provide an executive summary of the action that gives an overview of the relevant details for the item.)

Scope of Work: The Department of Public Works recommends approval of a MOA for participation in the MNGWPD's Smart Leak Detector Rebate Program as outlined in the MNGWPD's Water Resource Management Plan. The program applies to...

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