Proposed Motion. Manager moves to approve the joint powers agreement between Chisago County and the Comfort Lake-Forest Lake Watershed District for cost sharing of the boat launch inspection program. Seconded by Manager . Attached: 2019 Joint Powers Agreement, Estimated Funds per Lake, Estimated Funds per Access, Estimated Funded Hours per Access Joint Powers Agreement between Chisago County and Comfort Lake Forest Lake Watershed District for cost-sharing to conduct boat launch inspections at public water accesses for aquatic invasive species THIS AGREEMENT is made and entered into by and between Chisago County and the Comfort Lake-Forest Lake Watershed District (CLFLWD), bodies corporate and politic existing under the laws of the State of Minnesota.
Proposed Motion. Manager moves to authorize the Board President, on advice of counsel, to enter into the 2021 Service Agreement with Washington Conservation District and in an amount not to exceed $ . Seconded by Manager . Attached: WCD 2021 Service Agreement Contract Number: 21-01 CLFLWD 2021 SERVICE AGREEMENT BETWEEN WASHINGTON CONSERVATION DISTRICT
Proposed Motion. Manager moves to approve the joint powers agreement between Chisago County and the Comfort Lake-Forest Lake Watershed District for cost sharing of the boat launch inspection program. Seconded by Manager .
Proposed Motion. Recommended motion is: “I move to authorize the general manager to execute the Hazard Mitigation Grant Agreement with the Washington State Military Department to enable receipt of federal funds supporting Phase I of the Division 7 Reservoir Replacement Project as presented.” Washington State Military Department HAZARD MITIGATION GRANT AGREEMENT FACE SHEET
Proposed Motion. I move the Fish and Wildlife Commission approve the Water Right Lease Agreement with Point of Rocks Ranch LLC and direct FWP staff to make application to DNRC to temporarily change the irrigation water rights to instream flow for a period of 30‐years in accordance with the Water Right Lease Agreement.
Proposed Motion. Manager moves to authorize the Board President to execute the proposed agreement with BWSR for the purpose of assuring the Little Comfort Lake alum treatment project, with any non-substantive changes and on advice of counsel. Seconded by Manager . Attached: Alum Treatment Assurance Agreement FISCAL YEAR 2021 CLEAN WATER FUND COMPETITIVE GRANT PROGRAM PROJECT AGREEMENT Little Comfort Lake Internal Load Management This Fiscal Year 2021 Clean Water Fund Competitive Grant Program Project Agreement (“AGREEMENT”) is made as of this day of , 2021 by and between the Comfort Lake-Forest Lake Watershed District, a political subdivision of the State of Minnesota (“DISTRICT”), and the Minnesota Board of Water and Soil Resources (“BWSR”) (together, the “parties”).
Proposed Motion. Manager moves to authorize the District Administrator, on advice of legal counsel, to execute the DNR Delegation Agreement. Seconded by Manager . DELEGATION AGREEMENT Aquatic Invasive Species (AIS) Prevention Inspection of Water-related Equipment This agreement is made by and between the Department of Natural Resources (referred to as DNR), an administrative agency of the State of Minnesota and Comfort Lake - Forest Lake Watershed District (referred to as Governmental Unit), a local government unit (individually referred to generally as a Party or together as Parties). This agreement is entered into under authority granted to DNR pursuant to Minnesota Statutes section 84D.105.
Proposed Motion. Manager moves to approve the joint powers agreement between Chisago County and the Comfort Lake-Forest Lake Watershed District for cost sharing of the boat launch inspection program. Seconded by Manager . Attached: 2023 Joint Powers Agreement, Estimated Funds per Lake, Estimated Funds per Access, Estimated Funded Hours per Access Joint Powers Cost-Sharing Agreement between Chisago County and Comfort Lake Forest Lake Watershed District for Boat Launch Inspections. Pursuant to Minnesota Statutes §471.59, Chisago County and the Comfort Lake-Forest Lake Watershed District (CLFLWD), enter into this cost-sharing agreement for the purpose of conducting watercraft inspections, as follows: RECITALS
Proposed Motion. I move to authorize/not authorize the Town Manager to execute a Development Agreement between Xxxxxxx Xxxxxx & Xxxxxx Xxxxxxx and the Town of Prosper relative to 000 Xxxxx Xxxxxxx Xxxxxx.
Proposed Motion. To approve the SMARTnet maintenance and license renewals on the Cisco phone system and network equipment for one year for a total cost of $50,331.56 with Presidio Networked Solutions on State Contract SWC No.: 385; Contract No.: 34841. Xxxxx Xxxxxx Vote Total Fraser Xxxxxx Stamps Xxxxxx Yes No Abstain Board Action: Motion By Seconded By Quote #: 18969654 Quote Name: Town of Collierville Quote Status: VALID Bill to Name: PRESIDIO NETWORKED SOLUTIONS LLC,SOUTH DIVISION ACCOUNT,WOBURN,MA 01801 Bill to ID: 401803424 Customer Num11978 Created By: EMILYJUHL1 INSTANCE TAKEOVER TARGET CONTRACT TARGET SERVICE NUMBER SERIAL NUMBER PRODUCT NUMBER SERVICE SKU PRODUCT DESCRIPTION QUANTITY TYPE NUMBER LEVEL BEGIN DATE END DATE INSTALL SITE ID Customer Price 239818759 FOC0924U2NW WS-C3560G-48PS-S CON-SNT-3560G48S ^Catalyst 3560 48 10/100/1000T XxX + 4 SFP + IPB Image 1 NULL 90707620 SNT 28-Oct-2017 31-Jan-2018 2000569307 $ 142.78 1471644912 FTX174485Q6 CISCO2901/K9 CON-SNT-2901 Cisco 2901 w/2 GE,4 EHWIC,2 DSP,256MB CF,512MB DRAM,IP Base 1 NULL 90707620 SNT 28-Oct-2017 27-Oct-2018 2000569307 $ 296.02 315333989 JMX1104K240 ASA5520-BUN-K9 CON-SNT-AS2BUNK9 ^^ASA 5520 Appliance with SW, HA, 4GE+1FE, 3DES/AES 1 NULL 90707620 SNT 28-Oct-2017 30-Sep-2018 2000569307 $ 1,047.13 1785513672 FDO2007E21A WS-C3650-24PS-S CON-SNT-WSC3652S Cisco Catalyst 3650 24 Port XxX 4x1G Uplink IP Base 1 NULL 90707620 SNT 05-Sep-2017 27-Oct-2018 1002381440 $ 301.44 1749973932 L-LIC-CT5508-25A CON-ECMU-LCT25A 25 AP Adder License for the 5508 Controller (eDelivery) 1 NULL 94740417 ECMU 28-Oct-2017 27-Oct-2018 401244355 $ 1,331.68 5063239124 UNITYCN10-STD-USR CON-ECMU-UNITCN0S One Unity Connection 10.x Voice Messaging User 1 NULL 94740417 ECMU 21-Nov-2017 27-Oct-2018 2001122105 $ 11.49 5063264687 LIC-CUCM-10X-ENH-A CON-ECMU-LIC0ENHA UC Manager-10.x Enhanced Single User License 1 NULL 94740417 ECMU 21-Nov-2017 27-Oct-2018 2001122105 $ 25.28 1059968650 FCH1640V0Q6 UCSC-C220-M3S CON-OSP-C220M3SF ^UCS C220 M3 SFF w/o CPU, mem, HDD, PCIe, PSU, w/ rail kit 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 2000569307 $ 381.30 1059969040 FCH1640V0QQ UCSC-C220-M3S CON-OSP-C220M3SF ^UCS C220 M3 SFF w/o CPU, mem, HDD, PCIe, PSU, w/ rail kit 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 2000569307 $ 381.30 1306803266 FCH1708V10Q UCSC-C240-M3S-CH CON-OSP-C240M3SC ^Disti:C240M3SFF,w/oCPU,Mem,HD,PCIe,PSU,w/Rls,HSnk,Blnk,Expdr 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 404132407 $ 488.72 1306803298 FCH1708V0U7 UCSC-C240-M3S-...
