File #: 20-359    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 3/11/2020 In control: Public Works
On agenda: 3/26/2020 Final action: 3/26/2020
Title: Adoption of a Resolution Authorizing the Humboldt County Department of Public Works to Apply For, Accept and Secure Funding Made Available through Any and All Applicable State Grant Programs in order to Fully Implement the Chadd Creek Fish Passage Enhancement Project and Approval of the Associated Supplemental Budget (4/5 vote required)
Attachments: 1. California Department of Fish and Wildlife Grant Award Notice.pdf, 2. Staff Report, 3. Resolution - Acceptance of CDFW Grant Funding for the Chadd Creek Fish Passage Enhancement Project (3-11-20).pdf, 4. Supplemental Budget 331- Roads Natural Resources.pdf, 5. Resolution 20-24
To: Board of Supervisors

From: Public Works

Agenda Section: Consent

SUBJECT:
title
Adoption of a Resolution Authorizing the Humboldt County Department of Public Works to Apply For, Accept and Secure Funding Made Available through Any and All Applicable State Grant Programs in order to Fully Implement the Chadd Creek Fish Passage Enhancement Project and Approval of the Associated Supplemental Budget (4/5 vote required)
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached resolution authorizing the Humboldt County Public Works Director, or a designee thereof, to execute a state standard agreement and any other documents, including, without limitation, professional services agreements, necessary to apply for, accept and secure funding made available through any and all applicable state grant programs, including, without limitation, the 2020 Proposition 1 & Proposition 68 Grant Programs, in order to fully implement the Chadd Creek Fish Passage Enhancement Project; and
2. Approve, and direct the Humboldt County Auditor-Controller to process, the attached supplemental budget request regarding the Chadd Creek Fish Passage Enhancement Planning Project. (4/5 vote required)

Body
SOURCE OF FUNDING:
California Department of Fish and Wildlife 2020 Proposition 1 and Proposition 68 Grant, Public Works Natural Resources (1200)

DISCUSSION:
In 2018 the Governor of the State of California in cooperation with the California State Legislature enacted Proposition 1 and Proposition 68, which provide funds to implement the objective of the California Water Action Plan, and authorizes the California Department of Fish and Wildlife ("CDFW") to award grant funds to multi-benefit ecosystem and watershed protection and restoration projects. CDFW distributes grant funds on a competitive basis through various grant programs, including, without limitation, the 2020 Proposition 1 and Proposition 68 Grant Programs, which provide fun...

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