TO: Board of Supervisors
FROM: David Morrison - Interim County Executive Officer
REPORT BY: Jasmine Elo - Management Analyst
SUBJECT: Amendment No.1 to Agreement No. 180086B with Napa County Regional Park and Open Space District
RECOMMENDATION
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Interim County Executive Officer requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 180086B for $1,380,789 with Napa County Regional Park and Open Space District, update reference to the Special Projects Fund to be known as the Community Investment Fund, and adjust the allocation formula to direct 80% to be used for parks and open space operations and planning, effective July 1, 2023.
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EXECUTIVE SUMMARY
In 2017, the Board authorized an Agreement with Napa County Regional Park and Open Space District for the term July 1, 2017 through June 30, 2023 to direct 60% of the Special Projects Funds to be used for parks and open space operations and planning.
Approval of today's action will amend the agreement with Napa County Regional Park and Open Space District to recognize the Community Investment Fund as the new fund name and direct 80% to be used for parks and open space to align with revised county policy.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
Community Investment Fund 10540
Is it Mandatory or Discretionary?
Discretionary
Is the general fund affected?
Yes
Future fiscal impact:
Requests will be included in future budget development cycles for consideration and approval.
Consequences if not approved:
Resources for parks and open space will not be increased.
County Strategic Plan pillar addressed:
Healthy, Safe, and Welcoming Place to Live, Work, and Visit
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
In November...
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