To: Honorable Mayor and Members of Town Council
From: Mark Marlowe, P.E., Director of Castle Rock Water
Title
Resolution Approving an Amended and Restated Extraterritorial Water and Wastewater Service Contract with the Board of County Commissioners, County of Douglas [3020 and 3026 N. Industrial Way]
Body
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Executive Summary
The purpose of this resolution is to request Town Council approval of the amended and restated Extraterritorial Water and Wastewater Service Contract with the Board of Commissioners, Douglas County. The service contract (see Attachment A) extends the completion date to December 31, 2017 to allow the County adequate time to complete the project.
History of Past Town Council, Boards & Commissions, or Other Discussions
On May 3, 2016, Town Council approved an Extraterritorial Water and Wastewater Service Agreement (see Attachment B.)
Staff Recommendation
Staff recommends approving the amended and restated service contract as presented.
Proposed Motion
“I move to approve the Resolution as introduced by title.”
Attachments
Attachment A: Resolution
Exhibit 1: Amended and Restated Service Contract
Attachment B: Memo packet dated May 3, 2016