Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  19-000957

 

MEETING DATE:

12/10/19

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, Grant Award and Adopt Resolution – OC Public Works – Invasive Shot Hole Borer (ISHB) Block Grant – $597,160.

2.

Approve Grant Application and Adopt Resolution – OC Public Works – Proposition 1

Integrated Water Management Implementation Grant – $2,330,002.

3.

Approve Grant Award and Adopt Resolution – District Attorney – High Impact Insurance Fraud Program – $468,899.

4.

Approve Grant Application – OC Community Resources – 2019 Mainstream Voucher Program – $530,866.

5.

Approve Grant Application and Adopt Resolution – OC Community Resources – Project VCommunity Based Transit/Circulators – $400,000.

6.

Approve Grant Application – Health Care Agency – Hepatitis C Prevention and Control –

$1,172,850.

7.

Approve Grant Application – Health Care Agency – California Home Visiting Program –

$524,428.

8.

Approve 2020 Grants Manual Policy.

9.

Receive and File Grant Report.

 

 

 

 

 

SUMMARY:

 

See the attached Grants Report.

 

 

 

BACKGROUND INFORMATION:

 

See the attached Grants Report.

 

 

 

FINANCIAL IMPACT:

 

N/A

 

STAFFING IMPACT:

 

N/A

 

ATTACHMENT(S):

 

PropAttachment A - Grants Report
Attachment B - OCPW ISHB Resolution
Attachment B - OCPW Prop 1 Resolution
Attachment B - DA-High Impact Insurance Fraud Program Resolution
Attachment B - OCCR- Project V Resolution
Attachment C - 2020 Grants Policy Manual