File #: 23-90    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/18/2023 In control: Planning and Building
On agenda: 2/7/2023 Final action: 2/7/2023
Title: Selection of Water Storage/Conservation and Renewable Energy System Projects for Funding through the Department of Cannabis Control's (DCC) Local Jurisdiction Grant Assistance Program (Case # PLN-2021-17446)
Attachments: 1. Staff Report, 2. Attachment 1 - Resolution Approving Selected Water StorageConservation and Renewable Energy System Applications.pdf, 3. Attachment 2a - DCC Water Storage - Conservation Program agreement template_9-20-22.pdf, 4. Attachment 2b - DCC Renewable Energy Program agreement template_9-20-22.pdf, 5. Attachment 3 - Ranked Water Storage-Conservation Applications Per Parcel, 6. Attachment 4 - Ranked Renewable Energy Applications Per Parcel, 7. Attachment 5 - Ranked Water Storage-Conservation Applications Per Parcel Per Applicant, 8. Attachment 6 - Ranked Renewable Energy Applications Per Parcel Per Applicant, 9. Resolution No. 23-20.pdf, 10. Public Comment.pdf
Previous Action/Referral: 21-1540

To: Board of Supervisors

From: Planning and Building Department

Agenda Section: Departmental

Vote Requirement: Majority

SUBJECT:
title
Selection of Water Storage/Conservation and Renewable Energy System Projects for Funding through the Department of Cannabis Control's (DCC) Local Jurisdiction Grant Assistance Program (Case # PLN-2021-17446)
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Receive and consider the staff report;
2. Deliberate on the submitted applications shown in Attachments 3 - 6;
3. Select the applications for funding in Round 1, Round 2 and Round 3 by adopting the Resolution in Attachment 1;
4. Direct and authorize Planning and Building Department staff to execute agreements with the selected Round 1 applicants based on the template agreements in Attachment 2 and approved by County Counsel and Risk Management, and disburse funding for the selected applications;
5. Direct and authorize Planning and Building Department staff when funding becomes available for Round 2, to seek Board approval of a supplemental budget and execute agreements with the applicants based on the template agreements in Attachment 2 and approved by County Counsel and Risk Management and disburse the funding for the selected Round 2 applications; and
6. Direct and authorize Planning and Building Department staff when/if funding becomes available for Round 3, to seek Board approval of a supplemental budget and execute agreements with the applicants based on the template agreements in Attachment 2 and approved by County Counsel and Risk Management and disburse the funding for the selected Round 3 applications.

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SOURCE OF FUNDING:
The salary funding for preparing this staff report and the funding for the selected projects is provided by the Department of Cannabis Control's Local Jurisdiction Grant Assistance Program (1100-282-701).

DISCUSSION:
The Board of Supervisors is being asked to approve allocating grant funds received from...

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