File #: 22-1570    Version: 1
Type: Agenda Item Status: Approved
File created: 8/24/2022 In control: Board of Supervisors
On agenda: 9/13/2022 Final action: 9/13/2022
Title: Department of Transportation recommending the Board take the following actions pertaining to the Meyers Stream Environment Zone/ Erosion Control Project, Capital Improvement Program project number 95179/36107007: 1) Approve and authorize the Director of Transportation to sign a Modification to the United States Department of Agriculture Forest Service Domestic Grant 20-PA-11051900-013, which will increase the current grant funding by the amount of $600,000; from $499,990 to $1,099,990 and extend the term of the agreement for one additional year to May 1, 2024; and 2) Authorize an increase in the estimated total project cost from $3,748,770 to $4,348,770. FUNDING: USDA Forest Service (54% - Federal), State Water Resource Control Board (13% - State), California Tahoe Conservancy (25% State), Tahoe Regional Planning Agency - Stream Environment Zone Mitigation (8% - Local).
Attachments: 1. A - Counsel Approval, 2. B - Grant Modification
Related files: 20-0614
Title
Department of Transportation recommending the Board take the following actions pertaining to the Meyers Stream Environment Zone/ Erosion Control Project, Capital Improvement Program project number 95179/36107007:
1) Approve and authorize the Director of Transportation to sign a Modification to the United States Department of Agriculture Forest Service Domestic Grant 20-PA-11051900-013, which will increase the current grant funding by the amount of $600,000; from $499,990 to $1,099,990 and extend the term of the agreement for one additional year to May 1, 2024; and
2) Authorize an increase in the estimated total project cost from $3,748,770 to $4,348,770.

FUNDING: USDA Forest Service (54% - Federal), State Water Resource Control Board (13% - State), California Tahoe Conservancy (25% State), Tahoe Regional Planning Agency - Stream Environment Zone Mitigation (8% - Local).
Body
DISCUSSION / BACKGROUND
On June 9, 2020 (Legistar 20-0614, Item 35), the Board accepted $499,990 in grant funds from the United States Department of Agriculture (USDA) Forest Service Lake Tahoe Basin Management Unit (LTBMU) under Domestic Grant 20-PA-11051900-013 (Grant Agreement) for the Meyers Stream Environment Zone/ Erosion Control Project, Capital Improvement Program project number 95179/36107007.

The USDA Forest Service recently requested implementation proposals for additional funding under this Grant Agreement, and the Department of Transportation (Transportation) staff submitted proposals. Due to the anticipated funding shortfall and because of the trend in high construction bids, Transportation was awarded additional funding for the Meyers Stream Environment Zone/ Erosion Control Project (Project). Transportation requests that the Board approve this funding and authorize the Director of Transportation to sign a Grant Modification Form to accept the funding. This grant funding requires the County provide a 1:1 programmatic match, and Transportation staff will use State W...

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