San Bernardino header
File #: 5055   
Type: Consent Status: Passed
File created: 10/19/2021 Department: Board Governed County Service Areas
On agenda: 10/26/2021 Final action: 10/26/2021
Subject: Grant Application to the United States Bureau of Reclamation for 2022 WaterSMART Water and Energy Efficiency Grant Funding
Attachments: 1. RES-BGCSA 102621 WaterSMART Water and Energy Grant, 2. ATT-BGCSA 102621 WaterSMART Water and Energy Grant Narrative, 3. Item #73 Executed BAI, 4. 2021-181 Executed Resolution
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF BOARD GOVERNED COUNTY SERVICE AREAS
AND RECORD OF ACTION

October 26, 2021

FROM
BRENDON BIGGS, Director, Department of Public Works - Special Districts

SUBJECT
Title
Grant Application to the United States Bureau of Reclamation for 2022 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. Approve submittal of grant application to the United States Bureau of Reclamation requesting 2022 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, with the grant requiring an equivalent local match funding amount.
2. Adopt resolution designating the Chair of the Board of Supervisors, Chief Executive Officer or Director of the Department of Public Works - Special Districts, on behalf of the County Service Areas, 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 of the Department of Public Works - Special Districts to transmit all documents and amendments in relation to this grant application to the Clerk of the Board of Supervisors within 30 days of execution.
(Presenter: Brendon Biggs, Director, 387-7906)
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), rather the match will be provided from a combination of In-Kind match and District Reserves. The San Berna...

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