File #: 18-0361    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 4/27/2018 In control: Board of Directors
On agenda: 7/10/2018 Final action:
Title: Amendments to Grant Agreement Nos. 3976R, 3990R, and 3991R, with Acterra Stewardship, a Fiscally-Sponsored Project of Acterra: Action for a Healthy Planet, a Non-Profit 501(c)(3) Organization ("Grantee"), to Transfer Safe, Clean Water Grant Agreements 3976R, 3990R, and 3991R to Grassroots Ecology.
Attachments: 1. Attachment 1: A3976R Amendment No. 1, 2. Attachment 2: A3990R Amendment No. 1, 3. Attachment 3: A3991R Amendment No. 1, 4. Attachment 4: Agreements A3976R, A3990R, A3991R, 5. Attachment 5: Articles of Incorporation, 6. Attachment 6: 061218 IRS Determination Letter, 7. Attachment 7: Consent Letter
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Amendments to Grant Agreement Nos. 3976R, 3990R, and 3991R, with Acterra Stewardship, a Fiscally-Sponsored Project of Acterra: Action for a Healthy Planet, a Non-Profit 501(c)(3) Organization ("Grantee"), to Transfer Safe, Clean Water Grant Agreements 3976R, 3990R, and 3991R to Grassroots Ecology.


End
RECOMMENDATION:
Recommendation
A. Approve Amendment No. 1 to the Grant Agreement A3976R ("Agreement") between the Santa Clara Valley Water District ("District") and Acterra Stewardship, a fiscally-sponsored project of Acterra: Action for a Healthy Planet, a non-profit 501(c)(3) organization ("Grantee") to transfer the Grant Agreement to Grassroots Ecology;

B. Approve Amendment No. 1 to the Grant Agreement A3990R ("Agreement") between the Santa Clara Valley Water District ("District") and Acterra Stewardship, a fiscally-sponsored project of Acterra: Action for a Healthy Planet, a non-profit 501(c)(3) organization ("Grantee") to transfer the Grant Agreement to Grassroots Ecology;

C. Approve Amendment No. 1 to the Grant Agreement A3991R ("Agreement") between the Santa Clara Valley Water District ("District") and Acterra Stewardship, a fiscally-sponsored project of Acterra: Action for a Healthy Planet, a non-profit 501(c)(3) organization ("Grantee") to transfer the Grant Agreement to Grassroots Ecology; and

D. Authorize the Chief Executive Officer to execute the amendments for the above listed Agreements.


Body
SUMMARY:
On December 8, 2015, the Board awarded the Grantee $107,561 under the Restore Wildlife Habitat Grant Program. The grant enabled the Grantee to implement the Arastradero Creek Watershed Enhancement Project, which provides installation of 2,000 linear feet of swale-and-berm structures, removal of invasive plant species, and planting a diversity of native species to increase native vegetation and support wildlife along Arastradero Creek.
On December 8, 2015, the Board awarded the Grantee $93,617 under...

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