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File #: 2023-0250    Version: 1 Name:
Type: Action Item Status: Passed
File created: 9/28/2023 In control: Board of Port Commissioners
On agenda: 11/14/2023 Final action: 11/14/2023
Title: RESOLUTION ACCEPTING GRANT FUNDS FROM THE STATE OF CALIFORNIA NATURAL RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS (DBW) FOR THE FY24 SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE AMOUNT OF $100,000 AND GRANTING INDEMNITY
Attachments: 1. 6. 2023-0250 Attachment A - Surrendered and Abandoned Vessel Exchange Grant Agreement.pdf, 2. 6. 2023-0250 Draft Resolution
DATE: November 14, 2023

SUBJECT:

Title
RESOLUTION ACCEPTING GRANT FUNDS FROM THE STATE OF CALIFORNIA NATURAL RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS (DBW) FOR THE FY24 SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE AMOUNT OF $100,000 AND GRANTING INDEMNITY
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EXECUTIVE SUMMARY:

In September 2023, the California State Parks Agency, Division of Boating and Waterways (DBW), announced awards under the FY 2023/2024 Surrendered and Abandoned Vessel Exchange (SAVE) program. SAVE provides grant funds for the abatement, removal, storage and/or disposal of eligible water hazards and surrendered vessels. The District was awarded $100,000. The SAVE program requires a 10% match, which is fully funded in General Services budget. The funder requires a resolution accepting grant funds as a condition of finalizing the grant agreement.

RECOMMENDATION:

Recommendation
Adopt a Resolution authorizing the acceptance of grant funds from the State of California Natural Resources Agency, Department of Parks and Recreation, Division of Boating and Waterways (DBW) for the FY24 Surrendered and Abandoned Vessel Exchange (SAVE) Program in the amount of $100,000 and granting indemnity.
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FISCAL IMPACT:

There is no fiscal impact caused by approval of this action. Funds for FY 2024 expenditures are budgeted in the General Services As-Needed Maintenance expense budget. There are no ongoing costs associated with this expenditure.

COMPASS STRATEGIC GOALS:

This agenda item supports the following Strategic Goal(s).

* A Port that the public understands and trusts.
* A Port with a healthy and sustainable bay and its environment.
* A Port that is a safe place to visit, work and play.

DISCUSSION:

In September 2023, DBW announced awards under the FY 2023/2024 Surrendered and Abandoned Vessel Exchange (SAVE) program. SAVE provides grant funds for the abatement, removal, storage and/or disposal of eligible water haza...

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