CONSENT CALENDAR
Clerk of the Board recommending the Board approve the Minutes from the
regular meeting on April 28, 2026 and the special meeting on May 5, 2026.
GENERAL GOVERNMENT - CONSENT ITEMS
Office of Wildfire Preparedness and Resilience, a division of the Chief
Administrative Office, recommending the Board:
1) Authorize Wildfire Resilience Officer and Chief Budget Officer to
execute any grant-related documents including, but not limited to, grant
agreement amendments that do not increase Net County Cost, requests
for payments, reports, and all other associated documents necessary to
secure remaining grant funds and implement the approved project under
the Bureau of Land Management Fuels Management and Community Fire
Assistance Program;
2) Authorize the Wildfire Resilience Officer and Chief Budget Officer to
execute any grant-related documents including, but not limited to, grant
agreement amendments that do not increase Net County Cost, requests
for payments, reports, and all other associated documents necessary to
secure remaining grant funds and implement the approved project under
the California Fire Safe Council’s County Coordinator Grant Program; and
3) Approve and authorize the Chair to sign the Designation of Applicant’s
Agent Resolution for Non-State Agencies authorizing the Wildfire
Resilience Officer, Chief Budget Officer, and the Agency Chief Fiscal
Officer in the Chief Administrative Office, to execute any grant-related
documents including, but not limited to, acceptance of the Phase II grant
award on behalf of the Board, grant agreement amendments that do not
increase the County’s funding match commitment, requests for payments,
reports, and all other associated documents necessary to secure
remaining grant funds and implement the approved Weber Creek Project
under the California Wildfire Mitigation Program, Phases I and II.
FUNDING: General Fund and Various Grant Funding Sources.
Procurement and Contracts, a division of the Chief Administrative Office,
presenting a list of County surplus property and recommending the Board
so declare and authorize disposal of same in accordance with the County's
Procurement Policy C-17, Section 6.0 Surplus Property, thereof.
FUNDING: Various.