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File #: 23-0489    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 4/18/2023 In control: General Services Agency
On agenda: 4/25/2023 Final action:
Title: Approval of Revenue Grant Agreement with State of California Natural Resources Agency Department of Parks and Recreation for General Fund Specified Grant for Bower Park Restoration, in the Amount of $2,200,000, Effective Upon Full Execution Through June 30, 2026; and Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project for the Grant, and to Act as Project Manager
Attachments: 1. Agreement 23-062, 2. Interim Agreement *23-062

TO: Board of Supervisors
FROM: General Services
MEETING DATE: April 25, 2023


DEPARTMENT CONTACT:
Janelle Rau
PHONE:
707-234-6050
DEPARTMENT CONTACT:
Dan Mazzanti
PHONE:
707-234-6050
DEPARTMENT CONTACT:
Doug Anderson
PHONE:
707-234-6050






ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A



AGENDA TITLE:
title
Approval of Revenue Grant Agreement with State of California Natural Resources Agency Department of Parks and Recreation for General Fund Specified Grant for Bower Park Restoration, in the Amount of $2,200,000, Effective Upon Full Execution Through June 30, 2026; and Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project for the Grant, and to Act as Project Manager
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve revenue Grant Agreement with State of California Natural Resources Agency Department of Parks and Recreation for General Fund Specified Grant for Bower Park Restoration, in the amount of $2,200,000, effective upon full execution through June 30, 2026; authorization for the Facilities and Fleet Division Manager to establish a Capital Improvement project, and to act as project manager; authorize the Purchasing Agent or designee to sign amendments that do not change the total contracted amount; and authorize 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.

At the January 9, 2023, Board of Supervisors meeting, the Board adopted Resolution 23-018 approving the filing of an 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.

SUMMARY OF REQUEST:
At the December 6, 2022, Board of Supe...

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