TO: Board of Supervisors
FROM: Water Agency
MEETING DATE: September 12, 2023
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Authorizing the Chief Executive Officer, as the Mendocino County Water Agency General Manager, or the Director of Transportation, to Submit a Grant Application to California Department of Water Resources to Implement the Mendocino County Drought Resilience Plan Development and Drought Task Force Participation Project, and to Accept the Grant, if Awarded, and Execute the Grant Agreement and Sign Any Other Necessary Related Documents on Behalf of Mendocino County (Countywide)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution authorizing the Chief Executive Officer, as the Mendocino County Water Agency General Manager, or the Director of Transportation, to submit a grant application to California Department of Water Resources to implement the Mendocino County Drought Resilience Plan Development and Drought Task Force Participation Project, and to accept the grant, if awarded, and execute the grant agreement and sign any other necessary related documents on behalf of Mendocino County (Countywide); and authorize the Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 21-051 (April 20, 2021), the Board of Supervisors (BOS) declared a local emergency and imminent threat of disaster due to drought conditions. By Resolution No. 21-079 (June 8, 2021), the BOS renewed its declaration and extended the existence of the local emergency. By Resolution No. 22-257 (December 13, 2022), the BOS approved BOS Agreement No. 22-310 / Department of Transportation (DOT) Agreement N0. 220025, with EKI Environment & Water, Inc. (EKI), in the amount of $223,000, to serve as the Water Resource Specialist and to create a Mendocino County Water Resource Team to serve as the Mendoci...
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