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File #: 14-0959    Version:
Type: Agenda Item Status: Approved
File created: 7/3/2014 In control: Board of Supervisors
On agenda: 2/9/2016 Final action: 2/9/2016
Title: Chief Administrative Office, Facilities Division, recommending the Board consider the following: 1) Authorize the Chair to sign Sub-Local Sponsor Agreement 129-F1611 with the El Dorado County Water Agency to accept Proposition 84 Integrated Regional Water Management 2014 Drought Grant funds in the amount of $1,639,217 for the term August 7, 2015 through June 30, 2019; and 2) Delegate authority to the Facilities Manager, or designee, to execute all grant documents, including, but not limited to, amendments, requests for payment, reports, and all associated documents necessary to secure grant funds and implement the approved grant program that do not increase the dollar value or extend the term of the grant. (Cont. 1/26/16, Item 2) FUNDING: Proposition 84 Integrated Regional Water Management 2014 Drought Grant Funds.
Attachments: 1. 2A - Sub-Local Sponsor Agmt No. 129-F1611 2-9-16, 2. 2B - Blue Route County Counsel Approval 2-9-16, 3. Executed Agreement 129-F1611, 4. A - Resolution CABY 7-15-14, 5. B - CABY Grant letter 7-15-14, 6. Executed Resolution 099-2014
Title
Chief Administrative Office, Facilities Division, recommending the Board consider the following:
1) Authorize the Chair to sign Sub-Local Sponsor Agreement 129-F1611 with the El Dorado County Water Agency to accept Proposition 84 Integrated Regional Water Management 2014 Drought Grant funds in the amount of $1,639,217 for the term August 7, 2015 through June 30, 2019; and
2) Delegate authority to the Facilities Manager, or designee, to execute all grant documents, including, but not limited to, amendments, requests for payment, reports, and all associated documents necessary to secure grant funds and implement the approved grant program that do not increase the dollar value or extend the term of the grant. (Cont. 1/26/16, Item 2)

FUNDING: Proposition 84 Integrated Regional Water Management 2014 Drought Grant Funds.
Body
DEPARTMENT RECOMMENDATION
Chief Administrative Office, Facilities Division, recommends the Board Authorize the Chair to sign Sub-Local Sponsor Agreement No. 129-F1611 with the El Dorado County Water Agency to accept Proposition 84 Integrated Regional Water Management (IRWM) 2014 Drought Grant funds in the amount of $1,639,217 for the term August 7, 2015 through June 30, 2019; and Delegate authority to the Facilities Manager, or designee, to execute all grant documents, including, but not limited to, amendments, requests for payment, reports, and all associated documents necessary to secure grant funds and implement the approved grant program that do not increase the dollar value or extend the term of the grant.


DISCUSSION / BACKGROUND
On July 15th, 2014, the Board approved Resolution 099-2014 supporting the Consumnes, American, Bear and Yuba (CABY) Rivers Integrated Regional Water Management Plan (IRWMP). With this adopted Resolution, the County was able to partner with the EDC Water Agency to secure drought-relief funds in the amount of $1,775,187. Of that, $135,970 has been granted to EDC Water Agency to implement a countywide wat...

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