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File #: 23-0040    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 1/9/2023 In control: General Services Agency
On agenda: 1/24/2023 Final action:
Title: Adoption of Resolution Approving the Application for Specified Grant Funds from the State of California Budget Act 2022/23 (Sec 19.56 (A) (8) A(BG) In the Amount of $2,200,000 for Bower Park Restoration Project and Authorizing the Chief Executive Officer or Designee to Sign Any and All Necessary Grant Related Documents
Attachments: 1. Resolution 23-018, 2. Bower Park Resolution

 

To:  Board of Supervisors

FromGeneral Services 

Meeting DateJanuary 24, 2023

 

Department Contact:  

Janelle Rau

Phone: 

707-234-6050

Department Contact:  

Christy Gard

Phone: 

707-234-6050

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving the Application for Specified Grant Funds from the State of California Budget Act 2022/23 (Sec 19.56 (A) (8) A(BG) In the Amount of $2,200,000 for Bower Park Restoration Project and Authorizing the Chief Executive Officer or Designee to Sign Any and All Necessary Grant Related Documents

End

 

Recommended Action/Motion:

recommendation

Adopt the resolution approving the application for specified grant funds from the State of California Budget Act 2022/23 (Sec 19.56 (A) (8) A(BG) in the amount of $2,200,000 for Bower Park Restoration Project; authorize the Chief Executive Officer or Designee to sign all necessary grant related documents; and authorize the Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors received an update on the cost of ownership and annual maintenance for Bower Park on December 6, 2022.                     

 

Summary of Request

The State of California Budget Act 2022/23 includes several key investments in parks and open spaces. Mendocino County has been allocated $2,200,000 from monies set aside for local assistance grants. This resolution approves the filing of project applications; certifies the said application has or will have available sufficient funds to complete the project; certifies the application will provide sufficient funds to operate and maintain the project; delegates the authority to the Chief Executive Officer, or designee to conduct all negotiations and submit all grant related documents; and declares the County’s consent to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. The submission deadline for the application is December 31, 2023. The Resolution presented is a requirement for the application process.

 

Alternative Action/Motion:

N/A                     

 

Does This Item Support the General Plan? Yes

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  District 5

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: State of California Grant

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: The approval of this resolution will provide staff with the direction to apply for the  allocation

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted

Date: January 24, 2023

Executed Item Type: Resolution   Number: 23-018