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1999_0907_FLUIDMASTER, INC_B3_Item Minutes2. 3. 4. Asset forth in the Report dated September 7,1999, from the Public Works Director, the "Local Resources Program Grant" agreement for the non-domestic water system expansion between the District, the Metropolital Water District of Southern California and the Municipal Water District of Orange County was approved in concept, as required by the Metropolital Water District Board before staff time and resources will be invested in finalizing the agreement and before grantfunds are set aside. Formal approval was tentatively scheduled in February, 2000. ass As set forth in the Report dated September 7, 1999, from the Engineering and Building Director, the following Resolution was adopted accepting the public water improvements and easement from Fluidmaster, Inc., and authorizing the Clerk of the Board to forward the easement and a Notice of Completion to the Orange County Recorder: CVWD RESOLTUION NO. 99-9-7-1, ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT - FLUIDMASTER INC - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT LOCATED AT 30800 AND 30850 RANCHO VIEJO ROAD - PARCEL MAP 83-861 (FLUIDMASTER, INC.) Staff was authorized to release the $169,000 Certificate of Deposit 35 days after recording the Notice of Completion. As set forth in the Report dated September 7, 1999, from the Administrative Services Director, the First Amendment to the Interim Agreement for Supplemental Benefits between the City, the Water District and the Orange County Employees Retiement System was approved to extend the term of the agreementto March 31, 2000 in order to allow the Retirement System time to complete its evaluation of the Additional Retirement Benefit Account. BOARD ACTIONS - None CVWD Minutes -2- 917199