TO: Board of Supervisors
FROM: Rebecca Craig, Assistant County Executive Officer
REPORT BY: Jennifer Palmer, Staff Services Manager
SUBJECT: Rescind and Replace ESG Balance of State and ESG-CV Allocation Resolutions
RECOMMENDATION
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County Executive Officer requests rescinding and replacing the following resolutions to name County Executive Officer, Assistant County Executive Officer or Deputy County Executive Officer as each authorized to execute the associated Standard Agreements and any subsequent amendments or modifications thereto, as well as any other documents which are related to the grants awarded to Napa County, as deemed appropriate for the following:
1. 2018 ESG Grant Resolution No. 2020-82;
2. 2019 ESG Grant Resolution No. 2019-97;
3. 2020 ESG Grant Resolution No. 2020-53;
4. 2020 ESG-COVID 2 Resolution No. 2020-147; and
5. Authorize and direct the application for and receipt of an additional ESG-CV Round 2 grant, in an amount not to exceed $500,000, in accordance with applicable laws.
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EXECUTIVE SUMMARY
The State of California Department of Housing and Community Development (HCD) administers the Emergency Solutions Grants (ESG) program with funding received from the U.S. Department of Housing and Urban Development (HUD). A resolution authorizing County Executive Officers is required by HCD in order for Napa County to execute amendments and administer these grants.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact? Yes
Is it currently budgeted? Yes
Where is it budgeted? Housing & Homeless Services
Is it Mandatory or Discretionary? Discretionary
Discretionary Justification: Approval ...
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