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File #: 2019-0524    Version: 1 Name:
Type: Action Item Status: Passed
File created: 12/23/2019 In control: Board of Port Commissioners
On agenda: 2/11/2020 Final action: 2/11/2020
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 (DBW) FOR THE FY 2019/2020 SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE AMOUNT OF $200,000 AND GRANTING INDEMNITY
Attachments: 1. 11. 2019-0524 Attachment A, 2. 11. 2019-0524 Draft Resolution
DATE: February 11, 2020

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 (DBW) FOR THE FY 2019/2020 SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE AMOUNT OF $200,000 AND GRANTING INDEMNITY
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EXECUTIVE SUMMARY:

On December 20, 2019, the California State Parks Agency, Division of Boating and Waterways (DBW), announced awards under the FY 2019/2020 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 the full requested amount, $200,000. The District has agreed to provide matching funds in the amount of $472,000, for a full program amount of $672,000. The District's match is fully funded in General Services' budget.

RECOMMENDATION:

Recommendation
Adopt a Resolution authorizing the acceptance of grant funds from the State of California Division of Boating and Waterways for the FY 2019/2020 Surrendered and Abandoned Vessel Exchange Program in the amount of $200,000 and granting indemnity.
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FISCAL IMPACT:

Grant funds, if accepted, would positively impact the General Services' department budget by $200,000. Matching funds have been identified in the General Services budget. There are no ongoing costs associated with this expenditure.

COMPASS STRATEGIC GOALS:

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

* A vibrant waterfront destination where residents and visitors converge.
* A Port with a healthy and sustainable bay and its environment.
* A Port that is a safe place to visit, work and play.

DISCUSSION:

On December 20, 2019, DBW announced awards under the FY 2019/2020 SAVE program. SAVE provides grant funds for the abatement, removal, storage and/or disposal of eligible water hazards and surrendered vessels. ...

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