TO: Board of Directors THRU: Charles H. Carden, Interim General Manager FROM: Jonathan M. Kennedy, Senior Manager Engineering SUBJECT: South-Central Hillsborough County Joint Project Agreement - ApproveJoint Project Agreement • July 16th, 2021
Contract Type FiledJuly 16th, 2021SUMMARY A new South Hillsborough County Pipeline (Pipeline B) is proposed to convey water supplies south of Hillsborough County's Lithia Water Treatment facility and constructed by Tampa Bay Water using Southwest Florida Water Management District (District) co-funding for eligible costs. A Joint Project Agreement is needed for the County to fund its local share of the capital cost of new pipeline. A supplement to the item is needed due to changes to the Joint Project Agreement that were requested by Hillsborough County on July 13, 2021. These changes are explained in the discussion and are acceptable to Tampa Bay Water staff and General Counsel. SUGGESTED ACTION Approve Joint Project Agreement and authorize the Chair and Interim General Manager to execute the Agreement in substantially the same form as attached. COST/FUNDING SOURCE $66,214,500/Joint Project Agreement