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HomeMy WebLinkAboutMINUTES - 06232009 - C.53RECOMMENDATION(S): AMEND Board of Supervisors action of May 19, 2009 (Item C.22) approving and authorizing the Sheriff-Coroner, or designee, to execute a contract amendment with the State of California Department of Boating and Waterways to increase the grant award by $12,000 to a new award of $96,000 for boating safety enforcement and abandoned vessel removal, by narrowing the scope of the project to abandoned vessel removal only, with no change to the contract term concluding December 31, 2009. FISCAL IMPACT: County cost of $1,200; State grant requires a 10% County General Fund match; budgeted. BACKGROUND: On October 28, 2008 (Item C.56), the Board of Supervisors approved and authorized the Sheriff-Coroner, or designee, to apply for and accept this grant from the State of California. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/23/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Eileen Devlin, (925) 335-1557 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 23, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: C. 53 To:Board of Supervisors From:Warren Rupf, Sheriff-Coroner Date:June 23, 2009 Contra Costa County Subject:Amend Grant Amendment with the State of California Department of Boating and Waterways BACKGROUND: (CONT'D) On March 17, 2009 (Item C.47) the Board authorized an amendment to this grant extending the grant term and increasing the grant award amount. On May 19, 2009 (Item C.22), the Board authorized a second amendment to this grant, increasing the grant amount to a new award of $96,000. The purpose of this amendment is to narrow the scope of the project to only abandoned vessel removal, with no change to the contract term ending December 31, 2009. Funding is provided by the State of California's Abandoned Watercraft Abatement Fund (AWAF). It is the intention of the Marine Patrol Unit to abate abandoned derelict vessels with AWAF grant funds as these vessels pose a navigational hazard. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: