Lake County, IL
File #: 14-0184    Version: 1 Name: Approval of CMOM Program for Northwest Facility Planning Area NWFPA
Type: resolution Status: Passed
File created: 2/19/2014 In control: Public Works and Transportation Committee
On agenda: Final action: 3/11/2014
Title: Joint resolution adopting the Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA).
Attachments: 1. 14-0184 CMOM NWFPA Exhibit A, 2. 14-0184 CMOM NWFPA Exec Summary Attachment
Title
Joint resolution adopting the Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA).

Staff Summary
· The County Board previously approved an Agreement for Sewage Disposal by and between the County and the Village of Fox Lake on July 15, 2010 (the Fox Lake Agreement).
· As part of the Fox Lake Agreement, the County and the Village of Fox Lake, in consultation with the Wholesale Advisory Committee of the Northwest Lake Facilities Planning Area (the NWFPA WAC), were required to develop a Capacity Management Operation and Maintenance (CMOM) Program for the NWFPA, and established an “Annual CMOM Investment” to ensure a minimum needed for maintenance and repair of local sewage collection systems within the NWFPA and to control excessive inflow and infiltration.
· The Villages of Hainesville, Round Lake, Round Lake Beach, Round Lake Park, Round Lake Heights, Lake Villa, the Lakes Region Sanitary District, and Harbor Ridge Utilities (the Communities) have agreements for sewage disposal with the County and all the Communities participate in the NWFPA WAC.
· The County, Fox Lake, and the Communities through the NWFPA WAC have been implementing components of the CMOM Program for the NWFPA and pursuant to the CMOM Program for the NWFPA, and Annual CMOM Investment has been established for each entity involved in the collection, transport, or treatment of sewage in the NWFPA, which CMOM Program (inclusive of the Annual CMOM Investment) is set forth in Exhibit A attached hereto.
· It is in the best interest of the County to adopt the “Annual CMOM Investment” as set forth in the attached CMOM Program.
· This resolution adopts the program and authorizes implementation of the CMOM Program.

Body
R E S O L U T I O N

WHEREAS, the Lake County Board previously approved an Agreement for Sewage Disposal by and between the County and the Village of Fox Lake (the Fox Lake Agreement) on July 15, 2010; and

WHEREAS, ...

Click here for full text