San Bernardino header
File #: 1104   
Type: Consent Status: Passed
File created: 10/1/2019 Department: San Bernardino County Fire Protection District
On agenda: 10/8/2019 Final action: 10/8/2019
Subject: v Grant Awards from the California Department of Resources Recycling and Recovery for the Household Hazardous Waste Collection Program
Attachments: 1. ATT-SBCFPD-100819 Grant Agreement HD32, 2. ATT-SBCFPD-100819 Grant Agreement HD33, 3. COV-SBCFPD-100819-CAL RECYCLE HD 32 GRANT, 4. COV-SBCFPD-100819-CAL RECYCLE HD 33 GRANT, 5. ATT-SBCFPD-100819 Exhibit B HD32, 6. ATT-SBCFPD-100819 Exhibit B HD33, 7. ATT-SBCFPD-100819 Exhibit C HD32, 8. ATT-SBCFPD-100819 Exhibit C HD33, 9. ATT-SBCFPD-100819 Exhibit A HD32, 10. ATT-SBCFPD-100819 Exhibit A HD33, 11. Item #48 Executed BAI, 12. 19-686 Executed Contract, 13. 19-685 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF DIRECTORS
OF THE SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
AND RECORD OF ACTION

October 8, 2019

FROM
DON TRAPP, Interim Fire Chief/Fire Warden, San Bernardino County Fire Protection District

SUBJECT
Title v
Grant Awards from the California Department of Resources Recycling and Recovery for the Household Hazardous Waste Collection Program
End

RECOMMENDATION(S)
Recommendation
Acting as the governing body of the San Bernardino County Fire Protection District (SBCFPD):
1. Approve grant agreement with the California Department of Resources Recycling and Recovery (CalRecycle) regarding the award of Household Hazardous Waste Discretionary Grant HD 32 (HD32-19-0001) in the amount of $239,181 for the period of July 3, 2019 to September 29, 2023 to upgrade the Joshua Tree Household Hazardous Waste collection facility.
2. Approve grant agreement with CalRecycle regarding the award of Household Hazardous Waste Discretionary Grant HD 33 (HD33-19-0006) in the amount of $50,000 for the period of July 3, 2019 to September 30, 2022 to upgrade the Upland Household Hazardous Waste collection facility.
3. Authorize the Chairman of the Board of Directors, Chief Executive Officer, Fire Chief/Fire Warden, Deputy Fire Chief, and/or Fire Marshal to proceed with the following actions associated with the CalRecycle HD 32 and HD 33 grant awards on behalf of SBCFPD:
a. Execute and file the grant agreements with CalRecycle for acceptance of the grant awards.
b. Act as signatories for grant reimbursement claims, performance reports, and other documents required to administer the grant awards.
c. Execute any non-substantive grant amendments upon review by County Counsel.
d. Execute any grant amendments, upon review by County Counsel, to extend the performance timelines
4. Direct the officials listed in Recommendation No. 3 to transmit all documents and amendments in relation to the CalRecycle HD 32 and HD 33 grant awards to the Se...

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