File #: 24-00354    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 4/11/2024 In control: BOARD OF SUPERVISORS
On agenda: 4/23/2024 Final action: 4/23/2024
Title: Consider recommendations regarding a Coastal Resource Mitigation Fund (CRMF) Grant Contract with the Fish Reef Project, Second District, as follows: a) Approve and authorize the Chair to execute a CRMF contract with the Fish Reef Project, in the amount of $50,000.00, to monitor, collect, analyze and publish data on a five-year pilot program for a kelp restoration pilot project off of Goleta Beach, for the period of April 23, 2024, to July 1, 2032; b) Approve and authorize the Director of Planning and Development, or designee, to take the following actions for the CRMF Contract: i) Extend time of performance, in accordance with Section 3 of the Contract, for up to and not to exceed a period of one year for good cause; ii) Approve project changes, in accordance with Section 5 of the Contract, including any change to the project description, any reduction in the overall project budget, or any change in a budget item of 10 percent or more; and iii) Terminate the contract, in accordanc...
Sponsors: PLANNING AND DEVELOPMENT DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - Contract with the Fish Reef Project, 3. Executed Contract, 4. Minute Order

Title

Consider recommendations regarding a Coastal Resource Mitigation Fund (CRMF) Grant Contract with the Fish Reef Project, Second District, as follows:

 

a) Approve and authorize the Chair to execute a CRMF contract with the Fish Reef Project, in the amount of $50,000.00, to monitor, collect, analyze and publish data on a five-year pilot program for a kelp restoration pilot project off of Goleta Beach, for the period of April 23, 2024, to July 1, 2032;

 

b) Approve and authorize the Director of Planning and Development, or designee, to take the following actions for the CRMF Contract:

 

i) Extend time of performance, in accordance with Section 3 of the Contract, for up to and not to exceed a period of one year for good cause;

 

ii) Approve project changes, in accordance with Section 5 of the Contract, including any change to the project description, any reduction in the overall project budget, or any change in a budget item of 10 percent or more; and

 

iii) Terminate the contract, in accordance with Section 15 of the Contract; and

 

c) Determine that the allocation of a CRMF grant is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5).