Chief Administrative Office recommending the Board: 1) Approve and Authorize the Chair to sign Resolution 029-2024 accepting grant funds in the amount not to exceed $125,000 for the El Dorado County Drought Resilience Plan (DRP) from the California Department of Water Resources; 2) Approve and authorize the Chief Administrative Officer (CAO) to sign the Funding Agreement Between the State of California Department of Water Resources and El Dorado County for the El Dorado County Drought Resilience Plan, contingent on approval from County Counsel, and authorize the Chief Administrative Officer to approve and execute any amendments that do not change the dollar amount of said Agreement, contingent on approval from County Counsel; 3) Ratify the acceptance of the County Drought Resilience Planning Assistance Program grant award letter; and 4) Approve and Authorize the Chair to sign a Budget Transfer increasing State revenue and increasing contributions to non-County government agencies in the CAO DRP special revenue fund in the amount of $125,000. FUNDING: County Drought Resilience Planning Assistance Program grant funds.

Agenda Item Approved Introduced January 30, 2024

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