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063-07BARD OF SUPERVISORS ant Application for FY08 Water Supply Planning Funds Whereas, the Virginia General Assembly has mandated the development of water supply plans by all local governments; and Whereas, the State Water Control Board has issued Regulation 9 VAC 25-780 Local and Regional Water Supply Planning to guide this planning process; and Whereas, local governments in the Northern Shenandoah Valley region began working cooperatively on groundwater resources in 1983; in-stream flow in 1994; water supply in 1999; and water resources policy in 2002, leading to the Shenandoah Valley Water Resources Strategic Plan; and Whereas, the Virginia Department of Environmental Quality has announced the availability of grant funds to assist localities offset some of the costs related to the development of these plans; and Whereas, Regulation 9 VAC 25-780 gives incentives to localities for the cooperative development of regionally networked plans, extending the due date to November 2, 2011 for regional plans and providing priority grant assistance to localities cooperating regionally in meeting the planning requirements; and Whereas, Frederick County along with the Counties of Clarke, Page, Shenandoah and Warren, and City of Winchester have funded the Regional Water Resources Policy Committee Strategic Plan for FY 2007-2008, allocating $20,000 cash and $7,500 in-kind for water supply planning as a commitment to develop a Regional Water Supply Plan meeting the November 2, 2011 deadline; and Whereas, the Towns of Berryville, Edinburg, Front Royal, Luray, Mount Jackson, New Market, Shenandoah, Stanley, Strasburg, and Woodstock have been invited to participate in this cooperative grant project; and Whereas, the County of Frederick requires the development and recordation of data, information and mapping to meet the planning requirements of Regulation 9 VAC 25-780, a continuous planning requirement which will require review every five years and updating every decade; and Whereas, based on the grant proposal developed by the Northern Shenandoah Valley Regional Commission, the County can meet the Phase I planning requirements, specifically a description of : 1) existing water resources (9 VAC 25-780-70); 2) existing water use (9 VAC 25-780-80); 3) existing water resource conditions (9 VAC 25-780-90) and 4) water management actions (9 VAC 25-780-110 & - 120) as part of a cooperative grant application for $50,000 through the Northern Shenandoah Valley Regional Commission, allocating 80.5% of the $$8,295 cash funding provided to the Strategic Plan for Water Supply Planning priorities plus, through Committee service time, contribute to the $7,500 in kind for the grant application proposal to be submitted by May 18, 2007; and Whereas, the Northern Shenandoah Valley Regional Commission, consistent with the Regional Water Resources Strategic Plan, seeks to develop a regional water supply plan that will be jointly managed by localities, as with the Regional Solid Waste Management Plan, and participating localities ,_ agree with this approach, Now, Therefore Be It Resolved, that the County of Frederick agrees to fund and participate on the Water Supply Subcommittee of the Regional Water Resources Technical Committee in the grant application to the Department of Environmental Quality and authorizes the Regional Commission to manage the grant if awarded to develop local water supply planning information in the context of both the Planning District and Shenandoah Valley to comply with Phase I of Regulation 9 VAC 25-780. Upon the motion of Gene E. Fisher and seconded by Charles S. DeHaven, Jr., this Resolution is hereby approved on this 9"' day of May, 2007. VOTE: Richard C. Shickle Aye Bill M. Ewing Aye Charles S. DeHaven, Jr. Aye Gene E. Fisher Aye Philip A. Lemieux Aye Barbara E. Van Osten Aye Gary W. Dove Aye Y .,ff '.~ '/ ` / Jol~n~2. lZiley, Jr., Clerk Bo' d of Supervisors, County of Frederick, VA Resolution No.: 063-07 COUNTY of FREDERICK John >z2. Riley, Jr. County Administrator 540/665-5666 Fax 540/667-03 i0 May 10, 2007 E-mail: jriley @ co.frederick.va.u s Wellington H. Jones, P.E. Engineer-Director Sanitation Authority P. O. Box 1877 Winchester, VA 22604 Dear Wendy: The Frederick County Board of Supervisors, meeting in regular session on May 9, 2007, approved the resolution for Grant Application for FY08 Water Supply Planning Funds as requested in your memorandum dated April 18, 2007. Please find the executed resolution enclosed. With kindest regards, I am Sincer~ly, i ~~., John R. Riley, Jr. County Administrator JRR/tjp Enclosure cc: Thomas J. Christoffel, AICP, Northern Shenandoah Valley Regional Commission C:\TJP\sani[ation\LetJones W endy(Resolu[ionGrantAppFY08 WaterSupplyPlanFunds)050907BdM[g.wpd 107 North Kent Street Winchester, Virginia 22601-5000 ~~ FRED~RICI~ COU~'~" ~~~' ~' t'.fl. ~®x 1877 vYsne9aes.er, Si4 22~50~1-377 ~a_i~~~'T P. ~~vY4'~i2Y, C.P.tS., Chainatan V/eilin~ta~aa ~. Jones, ~.F. ,~<~~ti S'3'E6'E:~'S, Y'ice-chairanaa7 `Eaagiaaeer-37irzetor 'fi'iCHA$Z~ ?. x2~J~KN&AN, P.E., Sec-treasaarer ,~. S'3'.aNb,E~a' Cie~1C~3r'T"T 3ah. - !~~d31 t6S8-1063 iyzicia'Y~ 5. E3?.5i3EN PJx - (S~SOi 8tiS-3429 MEMORANDUM ma'y`. a ~~ ~~ °+ 'a~ -•r :;` ~~ rr=~ n nCaut~Y _ ,~o'= - ~, TO: John R. Riley, Jr. FROM: W. H. Jones, P.E. SUBJECT: Grant Application for FY08 Water Supply Planning Funds DATE: April 18, 2007 At the regular meeting of the Frederick County Sanitation Authority, held April 17, 2007, the Board approved the following motion: The Frederick County Sanitation Authority endorses and recommends the Frederick County Board of Supervisors approve the resolution for a Grant Application for FY08 Water Supply Planning Funds (copy attached). /ths Attachment ..~ f. w= ,.,, F •^ WATER AT Y®UR SERVICE