To: Board of Supervisors
From: County Administrative Office
Agenda Section: Consent
SUBJECT:
title
Headwaters Fund Board's Recommended 2021-22 Grant Fund Awards for the July 16 - August 20, 2021, Grant Round
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve the slate of Grant Fund Competitive Awards recommended for approval by the Headwaters Fund Board (HFB); and
2. Authorize the Chair of the Board to sign the grant agreements when completed, after review and approval by County Counsel and Risk Management.
Body
SOURCE OF FUNDING:
Headwaters Grant Fund (3848)
Headwaters Liquidity Fund (3847)
DISCUSSION:
Background
On July 15, 2003, your Board approved the Headwaters Grant Fund Manual (revised Nov. 15, 2019) that details the process for awarding Competitive Awards as follows:
* The HFB will recommend a slate of grants to be funded for Board of Supervisor approval. HFB decisions on grants cannot be appealed by applicants [Grant Fund Manual section 11.b.iii].
* The Humboldt County Board of Supervisors will use a majority vote to approve the entire slate presented by the HFB. The Board may not add projects to the slate being approved but may recommend additional review of individual projects. Upon majority vote, the Board may pull one or more projects from the slate and approve the remaining slate of projects. The process for reviewing and bringing back pulled projects is defined further in the Grant Fund Manual.
* The HFB and staff conducted a financial analysis of the Grant Fund to determine an allocation for the 2021-22 fiscal year. The HFB determined that $150,000 would be an appropriate amount for the 2021- 22 Grant Fund allocation. The HFB set a grant round deadline for the 2021-22 fiscal year for August 2021. On Sept. 28, 2021, the HFB voted to recommend to your Board a slate of awards totaling $150,000.
Review Process
The HFB's application review process consisted of individual HFB board member re...
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