Adopt and authorize Chairman to execute Resolution required by California Department of Transportation (“Caltrans”) stating County’s approval of and commitment to Western Fresno County Climate Adaptation Plan ($1,500,000), and for Fresno County Safe Routes to School Action Plan ($400,000), conditionally awarded to Department of Public Works and Planning by Caltrans under the FY 2024-25 Sustainable Transportation Planning Grant Program; and approve draft form of “Sample Agreement, Adaptation Grants (State), Restricted Grant Agreement” (“Adaptation Grants (State), Restricted Grant Agreement”) with Caltrans for County’s implementation of Western Fresno County Climate Adaptation Plan ($1,694,341); and approve draft form of the “Sample Agreement, Sustainable Communities Grants (State), Restricted Grant Agreement” (“Sustainable Communities Grants (State), Restricted Grant Agreement”) with Caltrans for County’s implementation of Safe Routes to School Action Plan ($451,824); and authorize Director of the Department of Public Works and Planning (“Director”) to approve and execute final form of the Adaptation Grants (State), Restricted Grant Agreement including such changes to the draft form of the Adaptation Grants (State), Restricted Grant Agreement that Director determines to be in best interest of County, subject to review and approval of County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, for County’s implementation of Western Fresno County Climate Adaptation Plan; and authorize Director to approve and execute final form of Sustainable Communities Grants (State), Restricted Grant Agreement including such changes to draft form of Sustainable Communities Grants (State), Restricted Grant Agreement that Director determines to be in best interest of County, subject to review and approval of County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, for County’s implementation of Safe Routes to School Action Plan

Agenda Item Morning Session Introduced July 30, 2024

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