Title
Consider recommendations regarding Proposition 50 Grant Funding for the Integrated Regional Water Management Plan (IRWMP) for Santa Barbara County, as follows: (4/5 vote required)
a) Adopt a resolution entitled "A Resolution authorizing the Public Works Director or his designee to enter into Agreements to implement the Integrated Regional Water Management Plan (IRWMP) with the State of California to receive $25,000,000 in Proposition 50 Grant Funding" and to enter into Subgrant Agreements and an MOU with the Project Proponents to identify the responsibilities of, and cost to, each agency;
b) Approve and authorize the Chair to execute an agreement with Kennedy/Jenks Consultants (not a local vendor) in the amount not to exceed $211,061 for the period of November 18, 2008 through February 28, 2010 to administer the Proposition 50 Grant to implement the IRWMP for Santa Barbara County; and
c) Approve the attached Budget Revision Request (BJE No. 0000350) to receive $9,075,000 in unanticipated revenue ($9,035,000 from the State of California and $40,000 from the Project Proponents) and to increase Professional Services in the amount of $190,000.
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