ADMINISTRATIVE
COMMITTEE |
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3. |
CONSIDER EXPENDITURE OF BUDGETED MATCHING FUNDS FOR THE INTEGRATED REGIONAL WATER MANAGEMENT PLAN, PLANNING GRANT |
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Meeting
Date: |
January 19, 2011 |
Budgeted: |
Partial |
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From: |
General
Manager |
Program/ |
Computer Equipment and Software
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Prepared
By: |
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Cost Estimate: |
$41,200 |
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General Counsel Review: N/A |
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Committee Recommendation: The Administrative Committee reviewed this
item on January 19, 2011 and recommended __________________. |
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CEQA Compliance:
N/A |
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SUMMARY: The Department of Water Resources (DWR) is proposing an award of approximately $250 million statewide in Fiscal Year 2010-11 under two separate grant programs funded through Proposition 84 (The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coast Protection Bond Act of 2006). At its November 15, 2010 meeting, the Board approved Resolution 2010-13 authorizing staff to apply for grant funds with a 25% local match consisting of cash expenditures and in-kind services. In December 2010, the District applied for $995,000 from Round 1 Prop. 84 Planning Grant funds to update the existing Integrated Regional Water Management Plan (IRWM Plan) for the Monterey Peninsula, Carmel Bay and Southern Monterey Bay planning region in partnership with nine other project sponsors. The District’s portion of the requested grant was approximately $173,000. A recent preliminary decision by DWR recommended that the District and the other project sponsors be awarded the requested grant funding.
Pending final authorization from DWR for grant funding, staff is requesting authorization to expend a portion of the required 25% local match for District-sponsored projects to cover tasks that need to be completed over the next several months. Actual purchases will not be made until a final letter of authorization is received from DWR and requests can be made for grant reimbursement. Authorization for the remaining matching fund expenditures will be requested at a future Board meeting. This request for expenditure of partial matching funds is required to keep the grant funded projects on schedule and maintain District commitments as outlined in the IRWM grant guidelines. At this time, staff seeks authorization to purchase certain hardware and software and expend funds for contract services to begin implementation of the grant projects. The equipment consists of software and other peripherals that will be used by staff in their daily functions, and as proposed in the IRWM grant proposal. With the current Information Technology Manager vacancy, the budgeted funds for this staff position will be used to hire consultants to install and deploy hardware and software systems. Specifically, staff is requesting authorization to expend up to $16,100 for consultant services and $25,100 to purchase hardware and software to begin the IRWM Grant Projects as detailed on the following table. The total not-to-exceed amount expended at this time would be $41,200, of which $27,500 would be reimbursable from the grant. The $13,700 difference would be applied towards the District’s 25% match requirement.
TYPE |
ESTIMATED TOTAL COST |
REQUESTED AMOUNT |
GRANT REIMBURSEMENT |
SOFTWARE |
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GeoCortex |
23,300 |
23,300 |
18,000 |
HARDWARE |
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Network Switch |
500 |
500 |
500 |
Firewall |
600 |
600 |
600 |
Misc Cables, Tools, etc |
700 |
700 |
700 |
CONSULTANTS |
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.NET ASP Programmer |
30,000 |
7,700 |
7,700 |
CTO Replacement |
18,000 |
8,400 |
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TOTAL MATERIALS COST |
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25,100 |
19,800 |
TOTAL CONSULTANTS |
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16,100 |
7,700 |
OVERALL COST |
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41,200 |
27,500 |
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RECOMMENDATION: Staff recommends approval of expenditures
not-to-exceed $41,200 (of which $27,500
is reimbursed by the grant) to purchase the items to begin implementation of
projects related to the $995,000 IRWM plan grant from DWR.
BACKGROUND: The District is currently the only agency in the Monterey Peninsula, Carmel Bay and Southern Monterey Bay planning region eligible to submit a Round 1 Implementation Grant application to DWR (the District was the only local agency to adopt the IRWM Plan prior to September 30, 2008, which was the date of the legislation authorizing expenditure of IRWM grant funds). In future rounds, or for other Proposition 84 grant fund programs, there will be several other local agencies that are eligible to submit applications.
At its November 15, 2010 meeting, the Board approved Resolution 2010-13 authorizing staff to apply for grant funds with 25% local matches consisting of cash and in-kind services. In addition, the resolution authorized the General Manager to enter into sub-grantee agreements to disburse funds for several projects proposed to be completed with IRWM grant funds. The District is responsible for grant administration as well as some project deliverables. Grant administration would include quarterly reports, accounting services, grant reimbursements, project monitoring, and acting as a facilitator between project sponsors and DWR. Portions of the project work will be contracted out to consultant services. Grant administration and project work will continue until all projects are complete and a final report is submitted to DWR.
Staff applied to DWR for a
planning grant of $995,000 for eight projects, of which approximately $173,000
is the District’s requested portion. The
proposal includes a request for funds for (a) Update to the Canyon Del Rey
Drainage Plan, (b) Development of a salt and nutrient management plan for the
Seaside Groundwater Basin, (c) Assessment of steelhead passage barriers in the
Carmel River watershed, (d) Geographic Information Systems Internet Mapping
Site Development and Data Management System Development, (f) Inter-Regional
Coordination, (g) An assessment for San Jose Creek watershed, (h) ASBS
alternative analysis, and (i) Hydrologic Modeling for the Carmel Valley
Alluvial Aquifer. Project sponsors and
partners include the District, Big Sur Land Trust, California American Water,
Carmel River Watershed Conservancy, Coastal Watershed Council, Monterey County
Water Resources Agency, Monterey County Public Works Department, City of
EXHIBITS
3-A Resolution No. 2010-13
U:\staff\word\committees\Admin\2011\20110119\03\item3.doc