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File #: 26-298    Version: 1 Name:
Type: Resolution Status: Passed
File created: 3/16/2026 Departments: SUSTAINABILITY
On agenda: 4/7/2026 Final action: 4/7/2026
Title: Adopt a resolution to satisfy requirements authorizing the Director of the Sustainability Department, or designee, to execute the $1,000,000 grant from the California State Water Resources Control Board to fund the Pescadero Creek Watershed Roads Sediment Reduction Project, and any amendments, and to act on behalf of the County in administering the grant, including approval and submittal of invoices and reimbursement requests.
Attachments: 1. 20260407_r_Authorizing Resolution Pescadero Grant.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Jasneet W. Sharma, Director of Sustainability Department
Subject: Resolution Amending Acceptance of a Grant Awarded to the County for the Pescadero Creek Watershed Roads Sediment Reduction Project from the California State Water Resources Control Board

RECOMMENDATION:
title
Adopt a resolution to satisfy requirements authorizing the Director of the Sustainability Department, or designee, to execute the $1,000,000 grant from the California State Water Resources Control Board to fund the Pescadero Creek Watershed Roads Sediment Reduction Project, and any amendments, and to act on behalf of the County in administering the grant, including approval and submittal of invoices and reimbursement requests.

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BACKGROUND:
The County was awarded grant funding from the State Water Resources Control Board (Water Board). As a condition of accepting and administering the grant, the Water Board requires adoption of a resolution by the grantee's governing body accepting the grant. The Board adopted such a resolution on December 9, 2025 (Resolution No. 081584). However, upon the Water Board's review of Resolution No. 081584, the Water Board determined that a minor change in the resolution language is necessary in order to fully comply with its program requirements. As a result, Resolution No. 081584 cannot be accepted for grant administration purposes in its current form.

This new resolution is identical to Resolution No. 081584 except that it incorporates the additional language requested by the Water Board, which authorizes the Director of the Sustainability Department, or designee, to execute the funding agreement and any amendments, and to act on behalf of the County in administering the grant, including approval and submittal of invoices and reimbursement requests.

This new resolution is therefore required to incorporate the necessary auth...

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