8990-18 Authorize Agreement with NEORSD for Purchase of Street Sweeper

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NORTHEAST OHIO REGIONAL SEWER DISTRICT RESOLUTION NO. 114 -13 Authorizing the Executive Director to enter into Regional Stormwater Management Program Community Cost -Share Program Agreements with Member Communities. WHEREAS, the Code of Regulations of the Northeast Ohio Regional Sewer District, Title V — Stormwater Management Code Chapter 9 outlines the Community Cost -Share Program developed to provide funds to District Member Communities for construction, operation and maintenance activities of community- specific stormwater management projects; and WHEREAS, under the Community Cost -Share Program, 25% of the annual collected stormwater revenue from each Member Community will be held by the District in a Community Cost -Share account, whereby Communities, with review and approval by the District, through specific applications outlining the community- specific stormwater work to be performed can access reimbursement of their funds; and WHEREAS, the District is seeking authority to enter into Regional Stormwater Management Program Community Cost -Share Program Agreements with Member Communities for the purpose of detailing and memorializing responsibilities of the District and Member Communities under specific applications to the Community Cost -Share Program; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE NORTHEAST OHIO REGIONAL SEWER DISTRICT: Section 1. That this Board finds that for the reasons stated in the preamble hereof it is in the best interests of the District to enter into Regional Stormwater Management Program Cost -Share Program Agreements with Member Communities to memorialize responsibilities of the District and Member Communities under specific applications to the Community Cost -Share Program. Section 2. That this Board hereby authorizes the Executive Director to enter Into Regional Stormwater Management Program Cost -Share Agreements with Member Communities to memorialize responsibilities of the District and Member Communities under specific applications to the Community Cost -Share Program under such terms and conditions that are satisfactory to the Director of Law and in the best interests of the District.