2025-0290
INTRODUCED BY: MATTHEW JEWELL, PARISH PRESIDENT
(GRANTS OFFICE)
RESOLUTION NO. ___________
Title
A resolution to approve and authorize the execution of a Cooperative Endeavor Agreement between the State of Louisiana and St. Charles Parish for funding to construct the West Bank Water Treatment Plant, E Plant Construction project (Facility Planning and Control Project No. 50-J45-25-02).
Body
WHEREAS, St. Charles Parish submitted a Capital Outlay Request for funding of the West Bank Water Treatment Plant, E Plant Construction project; and,
WHEREAS, the project will include a new multi-story main building that will house plant staff offices, Motor Control Center, a chemical distribution room, and staff sleeping quarters for emergency activations; and,
WHEREAS, the State appropriated State General Fund (Direct) funda Non-Recuring Revenues and the State Bond Commission granted state cash for the West Bank Water Treatment Plant, E Plant Construction project totaling $3,000,000.00; and,
WHEREAS, sufficient funds are included in Parish's 2025 Budget to fund the local share of the project;
WHEREAS, the State has prepared a Cooperative Endeavor 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 a Cooperative Endeavor Agreement between the State of Louisiana and St. Charles Parish for funding to complete the West Bank Water Treatment Plant, E Plant Construction 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, including certifying requests for State disbursements.
The foregoing resolution having been submitted to a vote, the vote thereon was as follows:
And the resolution was declared adopted this _______...
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