To: Board of Supervisors
From: Public Health
Meeting Date: April 11, 2023
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Department Contact: |
Steve Dunnicliff |
Phone: |
707-463-4441 |
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Department Contact: |
Marlayna Duley |
Phone: |
707-234-6635 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Authorizing the Chief Executive Officer or Designee to Sign and Execute the Public Beach Safety Program Grant Agreement, Certify Invoices and Disbursement Requests, and Any Amendments or Renewals Thereto that do not Increase the Annual Maximum Amount with the California State Water Resources Control Board
End
Recommended Action/Motion:
recommendation
Adopt Resolution authorizing the Chief Executive Officer or designee to sign and execute the Public Beach Safety Program Grant Agreement, certify invoices and disbursement requests, and any amendments or renewals thereto that do not increase the annual maximum amount with the California State Water Resources Control Board; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
Ongoing grant, most recently BOS Resolution #23-046.
Summary of Request:
The California State Water Resources Control Board (SWRCB) received BoS Resolution #23-046 and requested additional language to authorize the Chief Executive Officer or designee to sign, certifying invoices and disbursement requests. SWRCB has funding available for water quality monitoring and public notification programs at California beaches. The money is used for sample collection, lab analysis, and report preparation. Environmental Health plans to conduct weekly sampling from July 1, 2022 through October 31, 2022; April 1, 2023 through October 31, 2023; April 1, 2024 through October 31, 2024; April 1, 2025 through June 30, 2025 at five popular beaches: Pudding Creek, Caspar Cove, Hare Creek, Big River, and Little River at Van Damme. This is a revenue contract.
Alternative Action/Motion:
Return to staff for alternative handling.
Does This Item Support the General Plan? Yes
Strategic Plan Priority Designation: A Safe and Healthy County
Supervisorial District: District 4 and District 5
vote requirement: Majority
Supplemental Information Available Online At: n/A
Fiscal Details:
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source of funding: SWRCB |
budgeted in current f/y: Yes |
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current f/y cost: $29,225.00 |
if no, please describe: |
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annual recurring cost: $29,225.00 |
revenue agreement: Yes |
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budget clarification: This is a three-year grant agreement. |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Steve Dunnicliff, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Adopted |
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Date: April 11, 2023 |
Executed Item Type: Resolution Number: 23-070 Executed Item Type: Agreement Number: 23-055 |
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