Memorandum
Date: February 4, 2020
To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors
From: Scott De Leon, Public Works Director
Subject: (Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt a revised Grant Application and Funding Agreement Resolution for the State's Quagga and Zebra Mussel Infestation Prevention Grant Program
Executive Summary: (include fiscal and staffing impact narrative):
On September 10, 2019, your Board approved an Application and Funding Agreement Resolution which allowed the Watershed Protection District to enter into an agreement with the State Department of Parks and Recreation, Division of Boating and Waterways (the State) for the Quagga and Zebra Mussel Infestation Prevention Grant Program. This grant will provide nearly $400,000 for the continuation of the Ramp Monitoring Program and other public outreach efforts for the next two years.
Subsequent to your Board's approval, the State made minor revisions to the Agreement which now requires a new Funding Agreement Resolution. The changes consisted of revised terminology and language that did not result in substantive changes in the scope of our project. County Counsel has reviewed the modifications and approved as to form the new document.
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Estimated Cost: ___0_____ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
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? Economic Development ? Disaster Recovery ? County Workforce ? Revenue Generation
? Community Collaboration ? Business Process Efficiency ? Clear Lake ? Cost Savings
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