TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: April 4, 2017
DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
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
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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.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On August 16, 2016, Board approved a resolution authorizing the Water Agency General Manager to move forward with a Storm Water Grant agreement.
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...
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