BOARD AGENDA MEMORANDUM
Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)
SUBJECT:
Title
Adopt a Resolution Approving the Award of Grant Funds From the State Coastal Conservancy to Santa Clara Valley Water District and Designating the Chief Executive Officer to Negotiate and Execute the Grant Agreement and any Amendments Thereto, and Future Grant Agreements and any Amendments Thereto, for the South San Francisco Bay Shoreline Phase 1 Project, Project No. 00044026 (San Jose, District 3).
End
RECOMMENDATION:
Recommendation
A. Adopt the Resolution APPROVING THE AWARD OF GRANT FUNDS FROM THE STATE COASTAL CONSERVANCY TO SANTA CLARA VALLEY WATER DISTRICT AND DESIGNATING THE CHIEF EXECUTIVE OFFICER TO NEGOTIATE AND EXECUTE THE GRANT AGREEMENT AND ANY AMENDMENTS THERETO, AND FUTURE GRANT AGREEMENTS AND ANY AMENDMENTS THERETO, FOR THE SOUTH SAN FRANCISCO BAY SHORELINE PHASE 1 PROJECT;
B. Approve the award of grant funding from the State Coastal Conservancy for the South San Francisco Bay Shoreline Phase 1 Project;
C. Delegate authority to the Chief Executive Officer (CEO) to negotiate and execute the Grant Agreement with the State Coastal Conservancy (SCC) and any amendments thereto, and future grant agreements and any amendments thereto, for funding to support the South San Francisco Bay Shoreline Phase 1 Project (Project), provided that all grant terms, conditions, and requirements are consistent or can be met;
D. Delegate authority to the CEO, including the Chief Financial Officer, to sign and submit invoices and requests to SCC for grant fund reimbursements to be made pursuant to such grant agreements; and
E. Delegate to the CEO such authority as needed to provide management and support services required for performance of the work and administration pursuant to the grant agreements, as deemed necessary and appropriate.
F. Authorize the CEO to execute the Grant Agreement with SCC and any amendments thereto, a...
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