Memorandum
Date: December 19, 2023
To: The Honorable Lake County Board of Supervisors
From: Jessica Pyska, Chair, District 5 Supervisor
Terre Logsdon, Chief Climate Resiliency Officer/Tribal
Subject: Consideration of Presentation for Overview of Grant Award from the Governor’s Office of Planning and Research under the Adaptation Planning Grant Program
Executive Summary:
You will recall that in March 2023, your Board approved submission of an Adaptation Planning Grant Program (APGP) application to the Governor’s Office of Planning and Research (OPR) with the County of Lake as lead applicant. The grant application was successful, and our partnership was awarded $649,350 with the contract executed on October 9, 2023.
Work under the grant will be performed as a partnership between the County of Lake, the Lake County Risk Reduction Authority JPA (RRA), and the Lake County Resource Conservation District (RCD), including the Lake County Fire Safe Council and subcontractors of the RCD.
Grant partners will be available to answer any questions you may have.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Purchasing Considerations (check all that apply): ☒ Not applicable
☐ Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)
☐ Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)
☐ For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)
☐ Other (Please describe in Executive Summary)
Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply): ☐ Not applicable
☒ Well-being of Residents ☒ Public Safety ☒ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☒ Infrastructure ☐ County Workforce
☒ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action: No action, presentation only.