File #: RES 19-027    Name: Fish & Game Grants 2019
Type: BoS Resolution Status: Passed - RMA Administration
File created: 3/15/2019 In control: Board of Supervisors
On agenda: 4/2/2019 Final action: 4/2/2019
Title: Adopt a Resolution to approve distribution of Fish and Game Propagation Fund grants in the amount of $31,700 for 10 specific projects for Fiscal Year 2018-2019.
Attachments: 1. Board Report, 2. WORD Version -Resolution, 3. Attachment A - Resolution, 4. Attachment B - Proof of Publication, 5. Attachment C - F&G Meeting Packet 2.12.19, 6. Attachment D - 2018_19 Propagation Fund Grant Award Summary, 7. Attachment E - F &G Mtg Agenda_Approved Mintues, 10.9.18, 8. Item No. 19 Completed Board Order & Resolution
Title
Adopt a Resolution to approve distribution of Fish and Game Propagation Fund grants in the amount of $31,700 for 10 specific projects for Fiscal Year 2018-2019.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a Resolution to approve distribution of Fish and Game Propagation Fund grants in the amount of $31,700 for 10 specific projects for Fiscal Year 2018-2019.

SUMMARY/DISCUSSION:
The Monterey County Fish and Game Advisory Commission received ten (10) Fish and Game Propagation Fund grant applications for Fiscal Year 2018-2019. Board Resolution 81-239 requires all expenditures using County Fish and Game Propagation funds to be approved by the Board of Supervisors. The Competitive Grant Applications were legally noticed (Attachment B) in the Monterey County Weekly on December 13th, and 20, 2018 and again on January 3, 2019. The application packet was made available on December 15, 2018, was distributed to interested applicants and due on January 15, 2019. The Propagation Grant Fund item was considered by the Monterey County Fish and Game Advisory Commission at regular meeting on February 12, 2019 regular meeting (Attachment C).

The Commission recommended that the Board of Supervisors consider and approve the following grants in the amounts shown in the 2018/19 Propagation Fund Grant Award Summary (Attachment D).

OTHER AGENCY INVOLVEMENT:
Monterey County Fish and Game Advisory Commission considered this matter on February 12, 2019 and voted to recommend approval of the ten (10) grants listed in Attachment D, 2018/19 Propagation Grant Award Summary. The draft meeting minutes from the February 12, 2019 meeting are in the Fish and Game Commission Meeting Packet Attachment C and contain information regarding the presentations, discussions, and Commission's action on the applications.

FINANCING:
Fiscal Year 2018-19 Adopted Budget for Fish & Game Fund 006 included $40,000 towards propagation grant proposals. The Fish and...

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