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File #: 21-1287    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 11/5/2021 In control: Transportation
On agenda: 11/16/2021 Final action:
Title: Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee and Direction to Staff Regarding Contracting with Larry Walker Associates for Grant Writing Services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide) (Sponsors: Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak)
Attachments: 1. 11-14-21 Draft Agreement

 

To:  Board of Supervisors

FromSupervisor Haschak and Supervisor McGourty

Meeting DateNovember 16, 2021

 

Department Contact:  

Glenn McGourty

Phone: 

707-463-4221

Department Contact:  

John Haschak

Phone: 

707-463-4221

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 30 Minutes

 

 

Agenda Title:

title

Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee and Direction to Staff Regarding Contracting with Larry Walker Associates for Grant Writing Services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide)

(Sponsors: Drought Task Force Ad Hoc Committee of Supervisors McGourty and Haschak)

End

 

Recommended Action/Motion:

recommendation

Accept update from the Drought Task Force Ad Hoc Committee; and provide direction to staff regarding contracting with Larry Walker Associates for grant writing services for the Urban and Multi-Benefit Drought Relief Grant Program (Countywide).

End

 

Previous Board/Board Committee Actions:

On October 19, 2021, the Board of Supervisors directed staff to enter into an agreement, in the amount of up to $25,000, with Larry Walker Associates for grant writing services for the Urban and Multi-Benefit Drought Relief Grant Program.                      

 

Summary of Request

The Drought Task Force Ad Hoc Committee will provide an update to the Board of Supervisors (BOS).  Additionally, pursuant to direction from the BOS at their meeting on October 19, 2021, County staff have met with Larry Walker Associates to discuss and begin to develop a scope of work for grant writing services for the Urban and Multi-Benefit Drought Relief Grant Program.  Further discussion and direction is needed from the BOS in regards to the scope of the County’s grant proposal.  

 

Alternative Action/Motion:

Do not discuss issue or give direction to staff.                     

 

How Does This Item Support the General Plan? N/A

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

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: N/A

 

Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk II

Final Status:Approved

Date: November 16, 2021