HomeMy WebLinkAboutMINUTES - 03011994 - 1.5 (2) TO: BOARD OF SUPERVISORS
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FROM., Mark Finucane, Health Services Director
By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: February 10, 1994
County
SUBJECT: Amend January 18, 1994 Board Order for Grant Application #28-508-3 to the
California Integrated Waste Management Board for Household Hazardous Waste
Program
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Amend the Order which the Board of Supervisors approved on January 18, 1994
(Subject: Approve Submission of Grant Application #28-508-3 to the CIWMB for the
Household Hazardous Waste Program) to:
A. Approve and authorize the County's Health Officer (William Walker, M.D.)
to submit on behalf of the County, Grant Application #28-508-3 to the
CIWMB, not to exceed $116,710, for the period from July 1, 1992 through
June 30, 1993, for the Household Hazardous Waste Program; and
B. Authorize the County's Health Officer (William Walker, M.D.) to execute,
on behalf of the County, any subsequent Standard Agreement(s) and
Amendment(s) thereto, for the purposes of securing grant funds and to
implement and carry out the purposes specified in the grant application.
This Board Order is being amended pursuant to instructions from the CIWMB.
II. FINANCIAL IMPACT:
CIWMB approval of this Board Order will result in $116,710 of non-discretionary
grant funding to reimburse the Department for public education activities which it
conducted during the period from July 1, 1992 through June 30, 1993. No additional
County funds are required.
III. REASONS FOR RECOMMENDATIONSLBACKGROUND:
The CIWMB annually awards non-discretionary grants to reimburse counties for the
cost of household hazardous waste programs which they implemented in the fiscal year
prior to the grant application.
This is the third year that the Department has applied for these reimbursement grant
funds and subsequent to your Board's approval of a standard Board Order for
submission of 'a grant application, the Department received new instructions from
CIWMB for submission of this grant application. CIWMB's new procedure requires
identification of a specific individual, and that individual's title, who is
authorized to submit the Grant Application #28-508-3 and to execute, on behalf of
the County, any subsequent agreement(s) and/or amendment(s) in order to award the
current reimbursement grant. Therefore, the Department is requesting that William
Walker, M.D. , the County Health Officer be authorized to execute the appropriate
documents on behalf of the County.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME710 OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN,
Contact: William Walker, M.D. (370-5010')'
CC: Health Services (Contracts) ATTESTED
Auditor-Controller (Claims)
Clerk of the Board of
California Integrated Waste .Phil Batchelor,
Management Board
M382/7-63 BY o2 04A-0 Q D, a DEPUTY