Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

VACANT

District No. 1

Kollin Kosmicki

District No. 2

Peter Hernandez

District No. 3

 

Bob Tiffany

District No. 4
Vice-Chair

Bea Gonzales

District No. 5
Chair


Item Number: 21.



MEETING DATE:  2/8/2022

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: M. CHAMBLESS, RMA DIRECTOR

AGENDA ITEM PREPARER: Arielle Goodspeed

SBC DEPT FILE NUMBER: 790

SUBJECT:

RESOURCE MANAGEMENT AGENCY – M. CHAMBLESS

Adopt revised resolution of San Benito County Resource Management Agency authorizing the application and acceptance of grant funds for the non-traditional Section 6 (FY 2021) San Benito County Conservation Plan.

SBC FILE NUMBER: 790

RESOLUTION NO: 2022-16



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

This resolution was brought to the Board on February 23, 2021, and was approved by the Board at that time. Since then the County was awarded the grant, and has been in the process of completing all paperwork necessary to receive the grant funds. However, at the time of application it was not clear to the County that although the grant was a Federal grant application through United States Fish and Wildlife Service (USFWS), the grant funds get funneled through California Department of Fish and Wildlife (CDFW) to the local jurisdictions. So the resolution needed to state this. In addition, CDFW advised not to include specific RMA Directors names, and only title. In all essence the resolution is stating the same directives, and is modified language so CDFW can finish executing the grant payable.

RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

Yes

CONTRACT NEEDED FOR THIS ITEM:

N/A

CONTRACT AND RFP HISTORY:

N/A

LAST CONTRACT AMOUNT OR N/A:

N/A

STATE IF THIS IS A NEW CONTRACT/ HOW MANY PAST AMENDED CONTRACTS/ OR N/A:

N/A

STRATEGIC PLAN GOALS:



BUDGETED:

N/A

Budget Adjustment Needed: N/A

Unfunded Mandate (Is this a mandate not funded by the State): N/A

SBC BUDGET LINE ITEM NUMBER:

N/A

Source of Funding: N/A

CURRENT FY COST:

N/A

STAFF RECOMMENDATION:

Staff respectfully recommends that the Board: adopt revised resolution of San Benito County Resource Management Agency authorizing the application and acceptance of grant funds for the non-traditional Section 6 (FY 2021) San Benito County Conservation Plan.

BOARD ACTION RESULTS:

Adopted Resolution No. 2022-16 per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Revised Resolution1/31/2022Resolution
Old Resolution1/31/2022Resolution