BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ? No ?
(If “YES” Complete Attachment A – Gov. Code § 84308)
SUBJECT: Title
Adopt a Resolution by the Santa Clara Valley Water District Authorizing Representatives to Submit a Formal Grant Application to the United States Environmental Protection Agency for $1,092,000 and, Upon Award, Delegate Authority to the Chief Executive Officer or the Chief Financial Officer, to Negotiate and Execute a Grant Agreement and any Amendments Thereto, for the Pure Water Silicon Valley Project, Project No. 91294001 (District 3, San Jose).
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RECOMMENDATION: Recommendation
Adopt the Resolution AUTHORIZING SUBMISSION OF A FORMAL GRANT APPLICATION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA) FOR THE COMMUNITY GRANTS PROGRAM FOR $1,092,000 AND, ONCE AWARDED, DELEGATE AUTHORITY TO THE CHIEF EXECUTIVE OFFICER (CEO) OR THE CHIEF FINANCIAL OFFICER (CFO), TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT AND ANY AMENDMENTS THERETO, FOR THE PURE WATER SILICON VALLEY PROJECT;
Delegate authority to the CEO or CFO to formally apply for grant funds in the amount of $1,092,000 and, once awarded, negotiate and execute a Grant Agreement with the USEPA to support the Pure Water Silicon Valley Project, provided all grant requirements can be met;
Delegate authority to the CEO or CFO to sign and submit invoices to the USEPA for grant fund reimbursements to be made pursuant to the Grant Agreement; and
Delegate to the CEO or CFO or such other authority as needed, to provide management and support services required for the performance of the work and administration, pursuant to the Grant Agreement, as deemed necessary and appropriate.
Body
SUMMARY:
Staff recommends that the Board authorize submittal of a formal grant application to the USEPA for its Community Grant Program, for the amount of $1,092,000, as delineated by Congressional Act for the Pure Water Silicon Valley project. This is a non-competitive application a...
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