HomeMy WebLinkAboutMINUTES - 10282008 - C.35 i
TO: BOARD OF SUPERVISORS fig•
sE.L Contra
FROM: WARREN E. RUPF; Sheriff-Coroner �`I - ` Costa
411111W
DATE: SEPTEMBER 29", 2008 CQ U n ty�oU
SUBJECT: APP]K0F1 IATION AND REVENUE ADJUSTMENT- 2007 INFRASTRUCTURE
PROTECTION PROGRAM_PORT SECURITY GRANT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION: .x
APPROVE Appropriation and Revenue Adjustment No. 5015 to authorize new revenue in the amount of
$720,000 from the U.S. Department.of Homeland Security, 2007 Infrastructure Protection Program—Port
Security Grant and appropriate it for the purchase of marine patrol equipment for the period July 1, 2008
through June 30, 2009.
FINANCIAL IMPACT:
This action increases revenue and appropriations by$720,000. The 25%match requirement for the total grant
award has been satisfied.by the purchase of a'forward looking infrared system approved by the Board on June
17, 2008, Item C.134. (CFDA#97.056)
CONTINUED ON ATTACHMENT: IJd'YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR 91 RECOMMENDATION OF-BOARD COMMITTEE.❑
C_i APPROVE OTHER'
SIGNATURE(S,):
ACTION OF BOI R ON ,f ( tax
® APPROVED RECOMMENDED ❑ OTHER
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT norle ) ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE.SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: . ATTESTED: October 28, 2008
Contact: Jennifer Martinnen (5-1549) DAVID TWA, CLERK OF THE BOARD OF`
cc: Sheriff—Contracts and Grants SUPERVISORS AND COUNTY ADMINISTRATOR
CAO -Ewell
Auditor-Controller(A/P)
. Deputy