File #: 25-244    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 3/7/2025 In control: Lake County Watershed Protection District
On agenda: 3/18/2025 Final action:
Title: (Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution of the Lake County Watershed Protection District authorizing the funding request, acceptance, and execution for the California Stream Gage Upgrade Project: Clover Creek Diversion Channel
Sponsors: Water Resources, Lake County Watershed Protection District
Attachments: 1. CalSIPs Clover Creek Grant Resolution signed by CC, 2. CalSIP Contract - LCWPD DRAFT Feb
Memorandum


Date: March 18, 2025

To: The Honorable Lake County Board of Supervisors

From: Pawan Upadhyay, Water Resources Director
Angela De Palma-Dow, Program Coordinator Water Resources

Subject: (Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution of the Lake County Watershed Protection District authorizing the funding request, acceptance, and execution for the California Stream Gage Upgrade Project: Clover Creek Diversion Channel

Executive Summary:
Staff is requesting the Board of Directors of the Lake County Watershed Protection District (District) to adopt and sign the attached resolution and submit both the resolution and draft agreement between the District and the California Department of Water Resources (CDWR) to accept and execute the CA Stream Gage Improvement Program (CalSIPS) grant in an amount not to exceed $67,000.

This grant program will provide $67,000 to continue a current stream gage O&M agreement with United State Geological Survey to maintain the stream flow gage at Clover Creek and Elk Mnt. Road for three more additional years, or from 2025/26 - 2028/2029 wet water years.

Attached you will find the Resolution and draft CALSIPs grant program agreement which have both been approved by County Counsel. CDWR requires an approved and signed resolution before the agency finalizes the grant agreement with the District. By approving and signing the attach resolution, you authorize the Water Resources Director to sign the finalized agreement on behalf of the Watershed Protection District.

This item is not anticipated to be controversial; therefore, we are requesting this item be placed on the consent agenda.

If not budgeted, fill in the blanks below only:
Estimated Cost: $67,000 grant funds Amount Budgeted: __$67,000___ Additional Requested: ________ Future Annual Cost: ________

Purchasing Considerations (check all that apply): ? Not applicable
? Fully Article X.- and/or Consultan...

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