Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  19-000826

 

MEETING DATE:

09/10/19

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

All Districts

SUBMITTING Agency/Department:

County Executive Office   (Approved)

Department contact person(s):

Peter DeMarco (714) 834-5777 

 

 

Cynthia Shintaku (714) 834-7086

 

 

Subject:  Grant Applications/Awards Report

 

      ceo CONCUR

County Counsel Review

Clerk of the Board

Concur

Approved Resolution to Form

Discussion

 

 

3 Votes Board Majority

 

 

 

    Budgeted: N/A

Current Year Cost: N/A

Annual Cost: N/A

 

 

 

    Staffing Impact:

No

# of Positions:

Sole Source: N/A

    Current Fiscal Year Revenue: N/A

  Funding Source: N/A

County Audit in last 3 years: No

 

 

    Prior Board Action: N/A

 

RECOMMENDED ACTION(S):

 

Approve grant applications/awards as proposed and other actions as recommended.

 

 

1.

Approve Grant Application – Health Care Agency – Ryan White HIV/AIDS Program Parts A and B – $2,000,000.

2.

Approve Grant Award – Health Care Agency – HIV Surveillance Program Agreement – $2,127,510.

 

3.

Approve Retroactive Grant Application and Adopt Resolution – OC Public Works – Proposition 68- Friendship Park and Sustainable Trail Project – $800,000.

 

4.

Approve Grant Award and Adopt Resolution – District Attorney’s Office – Automobile Insurance Fraud Program – $1,069,667.

 

5.

Receive and File Grants Report.

 

 

 

 

 

SUMMARY:

 

See the attached Grants Report.

 

 

 

BACKGROUND INFORMATION:

 

See the attached Grants Report.

 

 

 

FINANCIAL IMPACT:

 

N/A

 

STAFFING IMPACT:

 

N/A

 

ATTACHMENT(S):

 

Attachment A - Grants Report
Attachment B - OCPW Resolution
Attachment B - DA Resolution