File #: 08-1463    Version:
Type: Agenda Item Status: Approved
File created: 9/16/2008 In control: Board of Supervisors
On agenda: 4/23/2013 Final action: 4/23/2013
Title: Chief Administrative Office recommending the Board adopt revised and renamed Board of Supervisors Policy A-6, Grant Applications. (Cont'd 4/2/13, Item 14) (Est. Time: 15 Min.)
Attachments: 1. 3A - BOS Policy A-6 Grant Applications - Draft Revisions 4-23-13.pdf, 2. 3B - BOS Policy A-6 Grant Applications - Track Changes 4-23-13.pdf, 3. 2A - DOT Grant Reso 2013.pdf, 4. Route Sheet for Amended Reso 198-2008, 5. Reso 273-2008 att'd 10-6-08
Title
Chief Administrative Office recommending the Board adopt revised and renamed Board of Supervisors Policy A-6, Grant Applications. (Cont'd 4/2/13, Item 14) (Est. Time: 15 Min.)
Body
Background
On April 2, 2013, Supervisor Santiago recommended the Board consider adoption of Resolution 032-2013, authorizing the Director of Transportation, or the Chief Administrative Officer, to sign on behalf of the County of El Dorado all necessary documents required to submit grant applications. Discussion of this item resulted in direction to the Chief Administrative Office to return to the Board with a revised county wide policy regaring grant applications.

Staff has drafted revisions to Board of Supervisors Policy A-6, Grants-Application and Administration. As revised, the policy would be renamed "Board of Supervisors Policy A-6, Grant Applications". In summary, the revised policy:

1. Redefines the term "grant" as cash or in kind assistance awarded by a government or other organization (called the grantor) for specified purposes to an eligible recipient (called the grantee). Grants are usually conditional upon certain qualifications as to the use, maintenance of specified standards, or a proportional contribution by the grantee or other grantor(s).

2. Establishes authority for County department heads to execute all documents required to apply for grants.

3. Sets forth expectations and responsibilities of department heads in exercising this authority.

4. Identifies the Board as the sole authority for accepting grant awards and approving grant agreements. After acceptance of a grant award and approval of the grant agreement, the Board may delegate authority to execute the grant agreement and other grant related documents.

Reason for Recommendation
The discussion on April 2 included consideration of authorizing department heads to apply for and accept grants and to approve and execute grant agreements, with a requirement for periodic reporting to the Boar...

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