AGENDA STAFF REPORT

Agenda Item AGENDA STAFF REPORT ASR Control 19-000956
MEETING DATE:	12/17/19
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:

# 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 Retroactive Application and Adopt Resolution – OC Public Works – Measure M2 Community Based – Transit/Circulators (Project V) Program – $60,000.
2.	Approve Grant Award and Adopt Resolution – Registrar of Voters – Voting System Replacement – $16,166,888.70.
3.	Approve Grant Application and Adopt Resolution – Health Care Agency – Waste Tire Enforcement – $430,561.
4.	Approve Grant Application – Health Care Agency – Power Empowerment – $1,000,000.
5.	Approve Grant Application – Health Care Agency –Sexually Transmitted Disease Program Management and Collaboration – $1,263,190.
6.	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):

Attachment A - Grants Report
Attachment B - OCPW Resolution
Attachment B - ROV Resolution
Attachment B - HCA Resolution