File #: RES 18-070    Name: CRFREE Grant
Type: BoS Resolution Status: Consent Agenda
File created: 5/30/2018 In control: Board of Supervisors
On agenda: 6/5/2018 Final action:
Title: Adopt a Resolution: a.Approving Amendment No. 1 to Grant Agreement SAP No. 4600010665 with the California Department of Water Resources to: 1. Update contact persons and addresses; and 2. Update Exhibit C, III, Task 4.1, related to preparation of the environmental review; and 3. Extend the term of the agreement to December 31, 2022 to allow for completion of tasks for the Carmel River Floodplain Restoration and Environmental Enhancement Project, for a revised term beginning June 18, 2014 through December 31, 2022; and b. Authorizing the Director of the Resource Management Agency to execute Amendment No. 1 to Grant Agreement SAP No. 4600010665 and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount. (ADDED VIA ADDENDUM)
Attachments: 1. Board Report, 2. Attachment 1 - Amendment 1 - 4600010665, 3. Attachment 2 - Grant Agreement 4600010665, 4. Attachment 3 - Resolution, 5. Item No. 33 Completed Board Order & Resolution
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Title
Adopt a Resolution:
a.Approving Amendment No. 1 to Grant Agreement SAP No. 4600010665 with the California Department of Water Resources to:
1. Update contact persons and addresses; and
2. Update Exhibit C, III, Task 4.1, related to preparation of the environmental review; and
3. Extend the term of the agreement to December 31, 2022 to allow for completion of tasks for the Carmel River Floodplain Restoration and Environmental Enhancement Project, for a revised term beginning June 18, 2014 through December 31, 2022; and
b. Authorizing the Director of the Resource Management Agency to execute Amendment No. 1 to Grant Agreement SAP No. 4600010665 and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount.
(ADDED VIA ADDENDUM)
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a Resolution:
a) Approving Amendment No. 1 to Grant Agreement SAP No. 4600010665 with the California Department of Water Resources to:
1) Update contact persons and addresses; and
2) Update Exhibit C, III, Task 4.1, related to preparation of the environmental review; and
3) Extend the term of the agreement to December 31, 2022 to allow for completion of tasks for the Carmel River Floodplain Restoration and Environmental Enhancement Project, for a revised term beginning June 18, 2014 through December 31, 2022; and
b) Authorizing the Director of the Resource Management Agency to execute Amendment No. 1 to Grant Agreement SAP No. 4600010665 and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount.

SUMMARY/DISCUSSION:
Since 1997, the Big Sur Land Trust (BSLT) has worked with a number of local and state agencies, including County of Monterey and Caltrans, to secure funding for the Carmel River Floodplain Restoration and Environmental Enhancement Project (CRFREE Project). This is a multi-o...

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