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File #: 3012   
Type: Consent Status: Passed
File created: 9/28/2020 Department: Board Governed County Service Areas
On agenda: 10/6/2020 Final action: 10/6/2020
Subject: Grant Application to the United States Bureau of Reclamation for 2021 WaterSMART Water and Energy Efficiency Grant Funding
Attachments: 1. ATT-PW-BGCSA-100620 WaterSMART 2021 Funding Announcement, 2. ATT-PW-BGCSA-100620 WaterSMART 2021 Grant Application Final, 3. ATT-PW-BGCSA-100620 WaterSMART 2021 Meter Information, 4. R1-RES-PW-BGCSA-100620-WaterSMART Water and Energy Grant, 5. R1-RES-PW-BGCSA-100620-WaterSMART Water and Energy Grant, 6. Item #45 Executed BAI, 7. 2020-183 Executed Resolution
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE BOARD GOVERNED COUNTY SERVICE AREAS
AND RECORD OF ACTION

October 6, 2020

FROM
LUTHER SNOKE, Interim Director, Department of Public Works - Special Districts

SUBJECT
Title
Grant Application to the United States Bureau of Reclamation for 2021 WaterSMART Water and Energy Efficiency Grant Funding
End

RECOMMENDATION(S)
Recommendation
Acting as the governing body of County Service Area 70 (CSA 70) - Zone W-3 (Hacienda Heights), CSA 70 - Zone J (Oak Hills), CSA 70 - Zone W-4 (Pioneertown), CSA 70 - Zone F (Morongo Valley), and CSA 70 - Zone CG (Cedar Glen):
1. Ratify submittal of grant application to the United States Bureau of Reclamation requesting 2021 WaterSMART Water and Energy Efficiency Grant funding in the amount of $543,120 for the installation and/or replacement of water meters and related meter reading/data capturing equipment.
2. Adopt resolution designating the Chair of the Board of Supervisors or Chief Executive Officer or Director/Interim Director of the Department of Public Works, on behalf of CSA 70 - Zone W-3 (Hacienda Heights), CSA 70 - Zone J (Oak Hills), CSA 70 - Zone W-4 (Pioneertown), CSA 70 - Zone F (Morongo Valley), and CSA 70 - Zone CG (Cedar Glen), to execute all documents and non-substantive amendments for this grant application, subject to review by County Counsel.
3. Direct the Chief Executive Officer or Director/Interim Director of the Department of Public Works to transmit all documents and non-substantive amendments for this grant application to the Clerk of the Board of Supervisors within 30 days of execution.
(Presenter: Luther Snoke, Interim Director, 386-8811)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Promote the Countywide Vision.
Ensure Development of a Well-Planned, Balanced, and Sustainable County.

FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost).

The San Bernardino Coun...

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