HomeMy WebLinkAboutMINUTES - 11042008 - C.29 .4
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TO: BOARD OF SUPERVISORS ��,,, Contra
FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR _ Costa
DATE: November 4 2008
T'4 COUPt"�
County
SUBJECT: California Integrated Waste Management Board (CIWMB) grant applications for rubberized asphalt
concrete and chip seal projects, Countywide. (All Districts)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
ADOPT Resolution 2OO8106pproving and authorizing the Public Works Director, or designee, to submit grant
applications for the next five (5) years to the California Integrated Waste Management Board (CIWMB) for
rubberized asphalt concrete and chip seal projects, Countywide. (All Districts)
FISCAL IMPACT:
There is no impact to the County General Fund. This grant opportunity allows the County to receive up to
$250,000 for each successful application from CIWMB for rubberized asphalt concrete and chip seal projects.
CONTINUED ON ATTACHMENT: ❑D SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO END ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON �(�Q ��(L( ,2" APPROVED AS RECOMMEN D OTHER
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ,�(�r ) ENTERED ON MINUTES OE BOARD OF
SUPERVISORS ON THE DATE SHOWN..
AYES: NOES:
ABSENT: ABSTAIN:
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Z:\Ramona\Board Orders\2008\BO Resolution for CIWMB.docx A f��wl
Orig.Div: Public Works(Maintenance Division) ATTESTED 1y
Contact: J.Yee 313-7002 DAVID TWA,Clerk of the Board of Supervisors and County
Administrator
cc: County Administrator
County Counsel
J.Bueren,PW Director
P.McNamee,Deputy PW Director BY: I/ �-�--
DEPUTY
S'iJBJECT: California Integrated Waste Management Board (CIWMB) grant application for rubberized
asphalt concrete and chip seal projects, Countywide. (All Districts)
DATE: November 4, 2008
PAGE: 2 of 2
REASONS.FOR RECOMMENDATIONS AND BACKGROUND:
The California Integrated Waste Management Board provides grants to promote use of recycled-content
surfacing products derived from recycled California-generated waste tires. Rubberized asphalt concrete and
chip seal are products that can be used to prolong the life of the County's roadway system.
The CIWMB allows the County to submit an authorizing resolution that is effective for a time period not to
exceed five (5) years from the date of adoption which will streamline future grant applications.
CONSEQUENCES OF NEGATIVE ACTION:
If the application is not approved, the County will not be eligible to receive CIWMB funds.
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on November 4,2008 by the following vote:
AYES: CIOIA. UILKFMA. PIEPHO. BONILLA &CLOVER
! NOES: NONE.
ABSENT: NONE
ABSTAIN: ;`SONE i
RI�SOLUTION .
NO2008/;
. • . _ _ --- -- — ---- ---- jos
SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to submit
grant applications to the California Integrated Waste Management Board(CIWMB)
for rubberized asphalt concrete and chip seal projects,Countywide. (All Districts)
WHEREAS, Public Resources Code sections 40000 et seq. authorize the California
Integrated Waste Management Board(CIWMB)to administer various Grant Programs in
furtherance of the State of California's(State)efforts to reduce, recycle and reuse solid waste
generated in the State thereby preserving landfill capacity and protecting public health and safety
and the environment; and
WHEREAS, in furtherance of this authority the CIWMB is required to establish
procedures governing the application,awarding, and management of the grants; and
WHEREAS, Grant Application procedures require an Applicant's governing body to
authorize by resolution its approval for submittal of the Grant Application(s) identified below,
and the designation by job title of the individual authorized to execute all Grant documents.on
behalf of Contra Costa County and
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.
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Z:\Ramona\Board Orders\20081Adopted Resolution(CIWMB).docx ATTESTED: U�111.YY1 C dlU(Jy
Olig.Dept.: Public Works(Mtce) • DAVID TWA,Clerk of the Board of Supervisors and
Contact: Joe Yee,(925)313-7002
cc: County Administrator County Administrator
County Counsel
J.Bueren,PW Director 1 '
P.McNamee,PW Director By ,�l/lS—� ,Deputy
RESOLUTION NO. 2008/ 10(P
SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to submit
grant applications to the California Integrated Waste Management Board(CIWMB)
for rubberized asphalt concrete and chip seal projects,Countywide. (All Districts)
DATE: November 4, 2008
PAGE: 2
WHEREAS, if awarded, Contra Costa County will enter into a Grant Agreement with the
CIWMB for implementation of said Grant(s).
RESOLVED that the Board authorizes the submittal of application(s)to the CIWMB for
all grants for which Contra Costa County is eligible.
RESOLVED that this authorization is effective for a time period not to exceed five(5)
years from date of adoption;
RESOLVED that the Public Works Director,or his/her designee is hereby authorized and
empowered to execute in the name of the Contra Costa County all grant documents, including
but not limited to, applications, agreements, amendments and requests for payment,necessary to
secure grant funds and implement the approved grant.project.
i
RESOLUTION NO. 2008/ 01(�