San Bernardino header
File #: 4435   
Type: Consent Status: Passed
File created: 6/15/2021 Department: San Bernardino County Flood Control District
On agenda: 6/22/2021 Final action: 6/22/2021
Subject: Rescind Resolution No. 2021-035 and Adopt Resolution Delegating Acceptance of Grant Funds from the California State Water Resources Control Board for the Grove Basin Outlet Project, City of Ontario
Attachments: 1. MAP-FCD 6-22-21 Rescind and Adopt Resolution Grant Funds for Grove Basin Outlet Project, City of Ontario, 2. RES-FCD 6-22-21 Rescind and Adopt Resolution Grant Funds for Grove Basin Outlet Project, City of Ontario, 3. AGR-FCD 6-22-21 Rescind and Adopt Resolution Grant Funds for Grove Basin Outlet Project, City of Ontario, 4. ATT-FCD 6-22-21 Rescind and Adopt Resolution Grant Funds for Grove Basin Outlet Project, City of Ontario, 5. COV-FCD 6-22-21 Rescind and Adopt Resolution Grant Funds for Grove Basin Outlet Project, City of Ontario, 6. Item #117 Executed BAI, 7. 21-522 Executed Contract, 8. 2021-134 Executed Resolution
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT
AND RECORD OF ACTION

June 22, 2021

FROM
BRENDON BIGGS, Chief Flood Control Engineer, Flood Control District

SUBJECT
Title
Rescind Resolution No. 2021-035 and Adopt Resolution Delegating Acceptance of Grant Funds from the California State Water Resources Control Board for the Grove Basin Outlet Project, City of Ontario
End

RECOMMENDATION(S)
Recommendation
Acting as the governing body of the San Bernardino County Flood Control District:
1. Rescind Resolution No. 2021-035, adopted on March 23, 2021, that delegated the acceptance of funding from the California State Water Resources Control Board and authorized and designated the San Bernardino County Flood Control District Chief Flood Control Engineer, the Assistant Director of the Department of Public Works, and the San Bernardino County Flood Control District Deputy Director to execute the funding agreement, and any non-substantive amendments related thereto approved by County Counsel, with the California State Water Resources Control Board, and carry out other necessary activities for the Grove Basin Outlet Project.
2. Adopt resolution, as required by the California State Water Resources Control Board, authorizing the acceptance of funding from the California State Water Resources Control Board and authorizing and designating the San Bernardino County Flood Control District Chief Flood Control Engineer, the Assistant Director of the Department of Public Works, or the San Bernardino County Flood Control District Deputy Director, or designee(s), to execute the funding agreement, and any non-substantive amendments related thereto approved by County Counsel, with the California State Water Resources Control Board, and carry out other necessary activities for the Grove Basin Outlet Project.
3. Direct the San Bernardino County Flood Control District Chief Flood Control Engineer, the Assistant Director of the D...

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