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File #: 18-1439    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 3/12/2018 In control: Health and Human Services Agency
On agenda: 3/27/2018 Final action: 3/27/2018
Title: Adoption of Resolution Approving Retroactive Grant Agreement D1714106 with the California State Water Resources Control Board in the Amount of $30,000 to Provide Beach Water Monitoring and Public Notification for the Period of July 1, 2017 Through June 30, 2018; Authorization for the Health and Human Services Agency Director or Designee to Sign Agreement and any Renewals or Amendments that do not Exceed the Annual Maximum Amount; and Direction for the Auditor Controller to Increase Appropriation of Expenditures in an Existing Budget Unit, or Establish a New Budget Unit, Specifically for Grant Agreement D1714106
Sponsors: Health and Human Services Agency
Attachments: 1. CA State Water Resources Control Board, 2. Resolution 18-042, 3. Agreement 18-026

TO: Board of Supervisors
FROM: Health and Human Services Agency
MEETING DATE: March 27, 2018


DEPARTMENT CONTACT:
Barbara Howe
PHONE:
472-2789
DEPARTMENT CONTACT:
Trey Strickland
PHONE:
234-6639


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Retroactive Grant Agreement D1714106 with the California State Water Resources Control Board in the Amount of $30,000 to Provide Beach Water Monitoring and Public Notification for the Period of July 1, 2017 Through June 30, 2018; Authorization for the Health and Human Services Agency Director or Designee to Sign Agreement and any Renewals or Amendments that do not Exceed the Annual Maximum Amount; and Direction for the Auditor Controller to Increase Appropriation of Expenditures in an Existing Budget Unit, or Establish a New Budget Unit, Specifically for Grant Agreement D1714106
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving retroactive grant Agreement D1714106 with the California State Water Resources Control Board in the amount of $30,000 to provide beach water monitoring and public notification for the period of July 1, 2017 through June 30, 2018; authorize the Health and Human Services Agency Director or designee to sign agreement and any renewals or amendments that do not exceed the annual maximum amount; direct the Auditor Controller to increase appropriation of expenditures in an existing budget unit, or establish a new budget unit, specifically for grant Agreement D1714106; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
Ongoing Agreement since 2008; last action on February 14, 2017, Item No. 4(e), Resolution No. 17-021.

SUMMARY OF REQUEST:
The California State Water Resources Control Board has funding available for water quality monitoring and public notification programs at California beaches. The funds are used for sample collection, lab analysis, and report prep...

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