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File #: 16-864    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 8/1/2016 In control: Board of Supervisors
On agenda: 8/16/2016 Final action: 8/16/2016
Title: Adoption of Resolution Authorizing the Mendocino County Water Agency General Manager to Receive, Sign and Execute a Proposition 1 Storm Water Grant in the Amount of $242,990 from the California Department of Water Resources Control Board and Authorize the Water Agency General Manager to Sign Any Amendments Thereto that do not Increase The Maximum Total Amount of the Agreement; and be Designated to Represent the Agency in Carrying out the Agency's Responsibilities Under the Financial Assistance Agreement.
Attachments: 1. Resolution 16-107

TO: Board of Supervisors
FROM: Water Agency
MEETING DATE: August 16, 2016


DEPARTMENT CONTACT:
Sarah Dukett
PHONE:
707-463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Authorizing the Mendocino County Water Agency General Manager to Receive, Sign and Execute a Proposition 1 Storm Water Grant in the Amount of $242,990 from the California Department of Water Resources Control Board and Authorize the Water Agency General Manager to Sign Any Amendments Thereto that do not Increase The Maximum Total Amount of the Agreement; and be Designated to Represent the Agency in Carrying out the Agency's Responsibilities Under the Financial Assistance Agreement.
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution authorizing the Mendocino County Water Agency General Manager to receive, sign and execute a Proposition 1 Storm Water Grant in the Amount of $242,990 from the California Department of Water Resources Control Board and authorize the Water Agency General Manager to sign any amendments thereto that do not increase the maximum total amount of the agreement, and is designated to represent the Agency in carrying out the Agency's responsibilities under the financial assistance agreement; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
No previous Board action.

SUMMARY OF REQUEST:
In March 2016, the Water Agency submitted a grant application to the State Water Resources Control Board (SWRCB) for the Proposition 1 Stormwater Resource Planning Grant requesting $242,990 to develop a Coastal Mendocino County Stormwater Resources Plan in collaboration with the City of Fort Bragg. The Proposition 1 Planning Grant for stormwater is a competitive grant for the development of a regional or large-scale storm water resource plan. The grant emphasizes a regional approach and encourages collaboration both between Municipal Separate Storm Sewer System (MS4) per...

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