Title
Consider recommendations regarding implementing the Joint Effort Project Grant Agreement, as follows: (4/5 Vote Required)
a) Adopt a Resolution entitled "In the Matter of Approving and Entering into an Agreement with the State of California to Receive Grant Funding for Implementing the Joint Effort Project" from the State Water Resources Control Board Proposition 84 Stormwater Grant Program;
b) Authorize the Public Works Director or his designee to execute the Grant Agreement and all subsequent agreements or amendments to receive grant monies for the project;
c) Approve Budget Revision Request, BJE No. 0002529, to receive $40,000.00 in unanticipated revenue from the State of California Proposition 84 Stormwater Grant Program and increase the appropriation for professional services by that amount for Fiscal Year 2012/2013;
d) Find that the proposed action is exempt under California Environmental Quality Act (CEQA) Guidelines, Section 15306, Information Collection which will not result in a serious disturbance to an environmental resource, and Section 15322, Educational or Training Programs Involving No Physical Changes; and
e) Approve the filing a Notice of Exemption on that basis.