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File #: 19-0421    Version: 1 Name:
Type: Agreement Status: Approved
File created: 5/3/2019 In control: Health and Human Services Agency
On agenda: 5/21/2019 Final action: 5/21/2019
Title: Approval of Retroactive Grant Agreement SWRCB0000000000181410600 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, 2018 Through June 30, 2019; and Adoption of Resolution Authorizing The Health and Human Services Agency Director or Designee to Sign Agreement
Sponsors: Health and Human Services Agency
Attachments: 1. Resolution 19-190, 2. CA State Water Resources Control Board, $30,000, 18-19, EH, PRELIMINARY

 

To:  Board of Supervisors

FromHealth and Human Services Agency

Meeting DateMay 21, 2019

 

Department Contact:  

Tammy Moss Chandler

Phone: 

463-7774

Department Contact:  

Barbara Howe

Phone: 

472-2789

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Retroactive Grant Agreement SWRCB0000000000181410600 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, 2018 Through June 30, 2019; and Adoption of Resolution Authorizing The Health and Human Services Agency Director or Designee to Sign Agreement

End

 

Recommended Action/Motion:

recommendation

Approve of retroactive grant Agreement SWRCB0000000000181410600 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, 2018 through June 30, 2019; and Adopt Resolution authorizing the Health and Human Services Agency Director or designee to sign Agreement; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

Ongoing Agreement since 2008; recent action on March 27, 2018, Item No. 4(i), Resolution No. 18-042, BOS Agreement No. 18-026; last action on March 12, 2019, Item No. 4(f), Resolution No. 19-039, BOS Agreement No. 19-017, due to changes in State staffing, this Agreement was rejected by the State, and revisions were made.                     

 

Summary of Request

The California State Water Resources Control Board has Beach Monitoring funding available for water quality monitoring and public notification programs at California beaches. Mendocino County Health and Human Services Agency (HHSA) has been receiving these funds for over 20 years through annual agreements with the State. The funds are used for sample collection, lab analysis, and report preparation. HHSA, Environmental Health (EH) conducts weekly sampling at five popular beaches: Pudding Beach, Caspar Cove Beach, Hare Beach, Big River, and Little River at Van Damme. Additional sampling is done in partnership with the Surf Riders Association at Virgin Creek.

 

Given the re-occurring nature of this grant, and the fact that the grant agreement is always retroactive, last year EH asked the State to align the processing of the grant agreement with the corresponding fiscal year; this request was denied. EH then asked the State to change the grant timeline to eliminate the retroactive status; this request was also denied. As such, this Agreement processes annually with a retroactive start date.

 

A retroactive Agreement and Resolution for Beach Monitoring services in the amount of $30,000 for fiscal year 2018-19 were approved by the BOS on March 12, 2019. Since then, the State experienced staffing turnover and new staff rejected the Agreement and Resolution. The State sent a revised retroactive Agreement for fiscal year 2018-19 on March 25, 2019 and asked the County to re-process. While the Agreement was routing through the County process, the State sent a revised Resolution on April 30, 2019, seeking Board approval for the HHSA Director or designee to sign the Agreement.

 

Alternative Action/Motion:

Return to staff for alternative handling.                       

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: CDPH Revenue

budgeted in current f/y: Yes

current f/y cost: $30,000

if no, please describe:

annual recurring cost: Dependent Upon Funding Availability

revenue agreement: Yes

 

budget clarification: Funds come from the State, to be used by Mendocino County for

Beach Monitoring services.

 Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Darcie Antle, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Approved

Date: May 22, 2019

Executed Item Number: Resolution   Number: 19-190