ITEM:		ACTION ITEM
15.	CONSIDER ADOPTION OF RESOLUTION NO. 2023-02 AUTHORIZING DESIGNATION OF AUTHORIZED AGENTS FOR OFFICE OF EMERGENCY SERVICES (OES) APPLICATION OF STATE DISASTER FINANCIAL ASSISTANCE
Meeting Date:			January 23, 2023	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Simona Mossbacher	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

DISCUSSION

The recent Monterey Peninsula storms have caused damage to the Sleepy Hollow Rearing Channel Facility and the Steelhead Weir near the Lagoon. To help recoup some of the costs that the District will spend on these repairs, we will be applying for State disaster assistance. The attached resolution (Exhibit 15-A) authorizes the HR Coordinator/Contract Specialist as well as the CFO to represent the District and apply for these funds on the District’s behalf.

RECOMMENDATION

Consider adopting Resolution No. 2023-02 authorizing the designation of MPWMD’s agents and allowing them to act on behalf of the District in obtaining disaster assistance.

EXHIBIT

Exhibit 15-A OES Resolution No. 2023-02

U:\staff\Boardpacket\2023\20230123\Action Items\15\Item-15.docx