CONSENT AGENDA REQUEST

Sponsor:

Board of Supervisors Meeting Date: 

Raymond E. Graham, Cedar Run District Supervisor

October 8, 2009

Staff Lead:

Department: 

Paul S. McCulla, County Administrator

County Administration

Topic: 

A Resolution Authorizing the Expenditure of $2,000 for Consulting Expenses on the Catlett/Calverton Sewage Treatment Project

Topic Description:

The Catlett/Calverton Sewage Treatment Project has been in progress for decades without appreciable progress primarily due to a lack of funding.  The resolution if passed would allocate $2,000 from the Board of Supervisor’s Utility Fund Contingency Account for consulting services to help put a grant together seeking funding for the project.

Requested Action of the Board of Supervisors: 

Consider adoption of the attached resolution.

Financial Impacts Analysis:

The Fiscal Impact of the passage of this resolution will be $2,000 that would be taken from the Utility Fund Contingency Account.

Identify any other Departments, Organizations or Individuals that would be affected by this request:

Catlett/Calverton Sewage Treatment Project