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: 22.



MEETING DATE:  5/10/2022

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: Steve Loupe, Asst. Director - Public Works

AGENDA ITEM PREPARER: Steve Loupe

SBC DEPT FILE NUMBER: 105

SUBJECT:

EMERGENCY ITEM ADDED

RESOURCE MANAGEMENT AGENCY – S. LOUPE, ASSISTANT DIRECTOR -  PUBLIC WORKS

Accept $750,000.00 Grant from the State of California for the Riverview Regional Park Accessibility Project and adopt Board Resolution delegating authority  to  the County Budget Officer to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the project scope.

SBC FILE NUMBER: 105

RESOLUTION NO: 2022-56



AGENDA SECTION:

Regular Agenda - Bottom

BACKGROUND/SUMMARY:

This specified grant originated from a line item in the State of California Budget for fiscal year 2021-22. A resolution is required before a CONTRACT will be issued. The GRANT PERFORMANCE PERIOD is July 1, 2021 – June 30, 2024.

 

The mission of the Office of Grants and Local Services is to address California’s diverse recreational, cultural and historical resource needs by developing grant programs, administering funds, offering technical assistance, building partnerships and providing leadership through quality customer service. 

 

Based on previous discussions with the state, this item was placed on the May 24th Board of Supervisor meeting agenda.

 

However, the County was notified on May 9, 2022 that an Authorizing Resolution must be submitted to the Office of Grants and Local Services by May 11, 2022 so that grant funds can be encumbered for the project.



RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

Yes

CONTRACT NEEDED FOR THIS ITEM:

Yes

CONTRACT AND RFP HISTORY:

Following the Board's adoption of Resolution 2022-56, the County Budget Officer will negotiate and enter into a grant agreement with the State of California. The standard grant agreement is provided in the Procedural Guide.



LAST CONTRACT AMOUNT OR N/A:

N/A

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

This will be a new contract.

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 of Supervisors:

 

1. Accept the $750,000 Grant from the State of California for the Riverview Regional Park Accessibility Project; and

 

2. Adopt Board Resolution delegating authority to the County Budget Officer to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the project scope.



BOARD ACTION RESULTS:

Board approved this item as an emergency item to be added to the agenda. (5/0 vote)

 

Accepted Grant and adopted Resolution No. 2022-56 per staff recommendation. (5/0 vote)

 

ATTACHMENTS:
DescriptionUpload DateType
Board Resolution5/9/2022Resolution
Procedural Guide for County of San Benito Local Assistance Specified Grant5/9/2022Backup Material