File #: 22-059    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/2/2022 In control: Public Works Committee
On agenda: Final action: 3/14/2022
Title: AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION REGARDING THE ACCEPTANCE OF GRANT FUNDING AND AMENDING THE 2022 WATER PURIFICATION DISTRICT BUDGET
Sponsors: Public Works Committee
Attachments: 1. 2022.02.02_Gaudio_Joyce_EFC Grant Acceptance Letter, 2. 3116 RLA Form, 3. BudAmend-EngineeringPlanningGrant_Acceptance_forSludgeProcessingImprov, 4. Albany County Water Purification District - 2021 CFA - EPG #109868 Award Letter.pdf, 5. Term_for_Resolution_Nos_59_and_60_Planning_Grants.pdf, 6. 22-059 PW 5 - TMP - 3116 - Authorizing_Agreement_Acceptance_of_Grant_Funding_from_EFC_for_WPD_Sludge_Project_and_Budget_Amendment
RESOLUTION NO. 59
AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION REGARDING THE ACCEPTANCE OF GRANT FUNDING AND AMENDING THE 2022 WATER PURIFICATION DISTRICT BUDGET
Introduced: 3/14/22
By Public Works Committee:

WHEREAS, The Executive Director of the Water Purification District has requested authorization to enter into an agreement with the New York State Environmental Facilities Corporation for the acceptance of Engineering Planning Grant funding regarding the Sludge Processing Improvement Project Study in the amount of $50,000 for a term commencing March 15, 2022 and ending March 14, 2023, and

WHEREAS, The Executive Director has indicated that the funding will be used to fund a portion of an engineering study for the Sludge Processing Improvement Project Study, and

WHEREAS, Title 6 of the New York Code of Rules and Regulations (6 NYCRR) Section 617.5 under the State Environmental Quality Review Act (SEQRA) provides that certain actions identified in subdivision (c) of that section are not subject to environmental review under the Environmental Conservation Law, and

WHEREAS, The Executive Director has also requested a budget amendment in order to incorporate the aforementioned grant funding into the 2022 Water Purification District Budget, now, therefore, be it

RESOLVED, By the Albany County Legislature that the County Executive is authorized to execute an agreement with the New York State Environmental Facilities Corporation and any and all other contracts, documents, and instruments necessary to bring about the project and to fulfill the Albany County Water Purification District's obligations under the Grant Agreement, and, be it further

RESOLVED, That the Albany County Water Purification District authorizes and appropriates a 20% local match, not to exceed $10,000, as required by the Green Innovation Grant Program/Engineering Planning Grant Program (GIGP/EPG) for the Sludge Pro...

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