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Home My WebLink AboutMINUTES - 11142006 - C.127 Contra TO: BOARD OF SUPERVISORS `-- FROM: M.AURICE M. SHIU PUBLIC WORKS DIRECTOR Costa DATE: November 14, 2006 co S �~� County 't I -7;30 C - ► A � SUBJECT: ADOPT Resolution No. 2006/**1 approving and authorizing the Public Works Director,or designee,to execute a contract with the State of California in the amount of$1,650,061 and to sign the Proposition 40 Agreement for the Delta BoatingProgram, and any amendments thereto for Contra Costa County Public Works Department,for the period beginning October 1,2006,through September 30,2008,East County area. (Nonpoint Source Pollution Control Program,Proposition 40,2005-06 Consolidated Grants Program Funding) (District III and V) I SPECIFIC R.EQUEST(S)OR RECOMMI-NDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: ADOPT Resolution 2006/'733to APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract with the State of California in the amount of$1,650,061 and to sign the Proposition 40 Agreement for the Delta Boating Program, and any amendinents thereto for Contra Costa Public Works Department, for the period beginning October 1, 2006 through September 30, 2008, unincorporated East County Area. (Nonpoint Source Pollution Control Program, Proposition 40, 2005-06 Consolidated Grants Program Funding) (District III and V) CONTINUED ON ATTACHMENT- ❑D SIGNA12 RF,COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI OF BOARD C EE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 1 �C� rfL!O (Q j APPROVED AS RECOMMENDED OTHER V "I'E OI SUPERVISORS: I I HEREBY CERTIFY THAT THIS IS A TRUE-AND CORRECT 1 COPY OF AN ACTION TAKEN AND ENTERED ON UNANIMOUS(ABSENT I �+ I j MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SI IOWN. ABSENT: ABSTAIN: j I Contact: Dan Jordan(925)313-2023 /A UJ;cN%- Yom" /` G:\I-'1dCtl\Board Orders 200 Onward`\?006 BO''\State Prop 40 AgIVb Agree BO 11-14- ATTESTED C lit' b 06.doc JOHN CULLEN,CLERK OFT BOARD OF SUPERVISORS cc: Public Works:' � Greg Conhaughton,Flood Control Rich Lierly;Flood Control BY: O - DEPUTY I I ,; i • I - SUBJECT: ADOPT Resolution No. 2006/*** approving and authorizing the Public Works Director, or designee,to execute a contractlwith the State of California in the amount of$1,650,061 and to sign the Proposition 40 Agreement for the Delta Boating Program, and any arnendmcnts thereto for Contra Costa County Public Works Department, for the period beginning October 1,2006,through September 30,2008,East County area.(Nonpoint Source Pollution Control Program,Proposition 40, 2005-06 Consolidated Grants Program Funding) (District III and V) DATE: November 14, 2006 PAGE: 2 of 2 j FISCAL. IMPACT: No fiscal impact. REASONS FOR RECOMMENDATIONS AND BACKGROUND: I The Delta has over 150 marinas and more Ithan 170,400 registered boaters living in its surrounding counties . (Alameda,Contra Costa, Sacramento,San Joaquin,Solano,and Yolo). Some of the fastest growing suburban areas in California are adjacent to the Delta and expected to bring thousands of new boaters. A Sacramento—San Joaquin Delta Watersheds' Boating Program(DBP)is needed to protect and sustain the Delta's beneficial uses by reducing the cumulative impacts of Nonpoint Source (NPS) pollution that may be attributed to marina operations and recreational boating. The DBP will: improve public access to marina-based environmental services and measure their effectiveness in preventing pollution; build a strong network of state and local agencies,non-profits,the local community,and marina industry representatives to implement and sustain the DBP;will provide statewide benefits through lessons learned about effective pollution prevention.infrastructure, implementation strategies, and data collected. I The DBP will expand Contra Costa County's"Keep the Delta Clean"Program(Costa-Machado Water Act of 2000, Proposition 13,Grant Funding),launched in 2004,to surrounding counties. This multi jurisdictional approach will unify a diverse group of Delta stakeholders to integrate regional efforts that prevent NPS pollution in order to protect beneficial uses (drinking water, recreation, and preserve wildlife habitat). I CONSEQUENCES OF NEGATIVE ACTION: Contra Costa County Public Works Department will be unable to secure approximately$1.6 million in grant funding from the State Water Resources Control Board.' I I j ` I i r . I ;I �; I I THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA I Adopted this Resolution on November 14,12006, by the following vote: AYES NOES: ho ABSENT: ABSTAIN: We,l�� RESOLUTION NO. 2006/ 7 3fj I I SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee,to execute a contract with State of California in the amount of$1,650,061 and to sign the Proposition 40 Agreement for the Delta Boating Program, and any amendments thereto for Contra Costa County Public Works Department, for the period beginning October 1, 2006 through September 30, 2008, unincorporated East County Area,for the"Sacramento—San Joaquin Delta Boating"Program. (Nonpoint Source Pollution Control Program, Proposition 40, 2005-06 Consolidated Grants Program Funding) (Districi III and V) WHEREAS, the Board authorizes Contra Costa County Public Works Department to enter into a contract with the State of California to accept the Proposition 40 Grant from the State Water Resource Control Board, awarded in September 2006, to administer a program that includes studying and then implementing actions that will target the cumulative impacts of pathogens,petroleum hydrocarbons,and other liquid wastes generated during recreational boating and marina activities; and I WHEREAS the Board authorizes the Public Works Director, or designee,to sign the Proposition 40 Agreement, and any amendments thereto, and i NOW THEREFORE BE IT RESOLVED that the Contra Costa County Board of Directors hereby adopts Resolution #2006/ on November 14, 2006. DJ:cw I hereby certify that this is a true and correct copy of an action G:U-'IdCtl\Board Orders 2005 Onward\2006 Resolutions taken and entered on the minutes of the Board of Supervisors on \State Prop 40 Agree Reso I I-14-06.doc Orig. Dept:Public Works(Flood Control) I the date shown. Contact:Dan Jordan(925-313-2023) cc: Public Works: Greg Connaughton,Flood Control ATTESTED: Rich Lierly,Flood Control JOHN CULLEN, Clerk of the Board of Supe isors an County Administrator I I By 1� ,Deputy i I RESOLUTION NO. 2006/ rf � I 'f. I