DATE: October 10, 2017
SUBJECT:
Title
RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF CALIFORNIA NATURAL RESOURCES AGENCY, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS (DPW) FOR THE FY 2017/2018 SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE AMOUNT OF $96,876, AND INDEMNIFICATION OF DPW
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EXECUTIVE SUMMARY:
The DBW has awarded the District a Surrendered and Abandoned Vessel Exchange (SAVE) Grant for the abatement, removal, storage and/or disposal of eligible water hazards and eligible surrendered vessels. Under the terms of this two-year grant agreement, DBW agrees to reimburse costs for an amount not to exceed $96,876. The District's required matching contribution is $9,687.60, and can be in the form of either cash or in-kind charges. Board approval is required for acceptance of this grant. Staff recommends the Board accept the funds and authorize indemnification of DBW.
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 for the FY 2017/2018 Surrendered and Abandoned Vessel Exchange program in the amount of $96,876 and indemnification of DPW.
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FISCAL IMPACT:[h1]
These grant revenues and expenditures were not anticipated during the development of the FY 17/18 operating budget. The grant funds, if accepted, would positively impact the General Service's department's operating budget. Matching funds have been identified in the General Services budget in the form of personnel hours. There are no ongoing costs associated with this expenditure.
COMPASS STRATEGIC GOALS:[h2]
This agenda item supports the District's role to protect the Tidelands Trust by providing a balanced approach to water and land recreation, environmental stewardship and public safety. The use of grant funds is a prudent option to finance District pr...
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