File #: 22-691    Version: 1 Name:
Type: Zoning Item Status: Passed
File created: 5/19/2022 In control: Planning and Building
On agenda: 6/14/2022 Final action: 6/14/2022
Title: Allocation of 2021-2022 water quality improvement grant program funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061).
Attachments: 1. Staff Report, 2. Attachment 1 - Resolution of Approval_revised 5.19.22.pdf, 3. Attachment 2a - Comments from State Agencies on Grant Applications.pdf, 4. Attachment 2b - Cobb Road.pdf, 5. Attachment 2c - Serendipity Road.pdf, 6. Attachment 2d - Samuels Ranch Road.pdf, 7. Attachment 2e - Moriah Miranda.pdf, 8. Attachment 2f - Nooning Creek.pdf, 9. Attachment 2g - Diamond Sky Farm.pdf, 10. Attachment 2h - Armstrong Road.pdf, 11. Attachment 2i - Van Dyke.pdf, 12. Attachment 2j - Bamboo Farms.pdf, 13. Attachment 2k - Waker Ridge.pdf, 14. Attachment 3 - FOER Grant Supplemental Budget_5-19-22.pdf, 15. Resolution 22-72.pdf
Previous Action/Referral: 23-1072, 23-750, 23-952

To: Board of Supervisors

From: Planning and Building Department

Agenda Section: Departmental

SUBJECT:
title
Allocation of 2021-2022 water quality improvement grant program funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061).
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Receive and consider the staff report and grant applications received (Attachment 2), open the public hearing, and accept public comment; and
2. Close the public hearing; and
3. Approve the attached supplemental budget for budget unit 1100-282, Advanced Planning, for $374,068.62 (Attachment 3)
4. Approve the slate of grant applications from the Mitigation and Remediation Fund Awards by approving the attached Resolution ____ (Attachment 1); and
5. Authorize the Director of the Planning and Building Department to execute the grant agreements after review and approval by County Counsel and Risk Management.

Body
SOURCE OF FUNDING:
The Board authorized creation of the "CCLUO Mitigation and Remediation Fund" with $1,100,000 from the General Fund the first year, and up to that same amount for the next three years with funding from fines and penalties of cannabis civil enforcement actions, potentially augmented by other grants and/or funding from other sources (File 19-1675, December 10, 2019).

In both fiscal years 2020-21 and 2021-22, an additional $200,000 was allocated per the agreement, totaling an additional $400,000. On August 17, 2021, the Board authorized the Auditor Controller's Office transfer of $1,000,000 from General Fund Contingencies to the CCLUO Mitigation and Remediation Fund, and $500,000 from General Fund Contingencies to Public Works for high-priority projects that reduce sediment delivery in the Redwood Creek and Sprowel Creek. (See Attachment 3 Supplemental budget.)

DISCUSSION:
This item involves disbursing up to $1,000,000 in grants to competitive applications using...

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