TO: Board of Supervisors
FROM: Public Health
MEETING DATE: April 11, 2023
DEPARTMENT CONTACT:
Steve Dunnicliff
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Marlayna Duley
PHONE:
707-234-6635
ITEM TYPE: Consent Agenda
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
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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.
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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...
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