2023-0169
INTRODUCED BY: MATTHEW JEWELL, PARISH PRESIDENT
(GRANTS OFFICE)
RESOLUTION NO.
Title
A resolution approving and authorizing the execution of an Intergovernmental Agreement between the State of Louisiana through the Coastal Protection and Restoration Authority Board and St. Charles Parish Government regarding the construction of the Montz Pump Station No. 1 (PO-0200) project in Montz.
Body
WHEREAS, the Montz Pump Station No. 1 Project (herein after referred to as project), is being constructed for the purpose of lessening the threat of harm to citizens and damage to property in Saint Charles Parish through the reduction of flooding; and,
WHEREAS, the project is consistent with the Coastal Protection and Restoration Authority (CPRA) 2017 Coastal Master Plan and Fiscal Year 2023 Annual Plan; and,
WHEREAS, the CPRA Fiscal Year 2023 Annual Plan budget allocated $10,000,000.00 in State Surplus funding to be applied to the project; and,
WHEREAS, the CPRA has prepared the necessary Intergovernmental Agreement to provide funding for the project and it is the desire of the Parish Council to approve said agreement.
NOW, THEREFORE, BE IT RESOLVED, THAT WE, THE MEMBERS OF THE ST. CHARLES PARISH COUNCIL, do hereby approve and authorize the execution of an Intergovernmental Agreement between the State of Louisiana through the Coastal Protection and Restoration Authority Board and St. Charles Parish for funding to complete the Montz Pump Station No. 1 project.
BE IT FURTHER RESOLVED that the Parish President is hereby authorized to execute said agreement and to act on behalf of St. Charles Parish in all matters pertaining to this project.
The foregoing resolution having been submitted to a vote, the vote thereon was as follows:
And the resolution was declared adopted this day of , 2023, to become effective five (5) days after publication in the Official Journal.
CHAIRMAN:
SECRETARY:
DLVD/PARISH PRESIDENT:
APPROVED : DISAPPROVED:
PARISH PRESIDENT:
RETD/SECRETARY:
AT: RECD BY: