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Staff Reports - East Bay Municipal Utility District

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RESOLUTION NO.<br />

Draft Prepared By C m ^<br />

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Office of General Counsel<br />

AUTHORIZING AN APPLICATION FOR GRANT FUNDING FROM THE CALIFORNIA<br />

DEPARTMENT OF BOATING AND WATERWAYS FOR IMPROVEMENTS,<br />

ENHANCEMENTS AND REPAIRS TO THE SAN PABLO RESERVOIR RECREATION<br />

FACILITIES<br />

Introduced by Director<br />

; Seconded by Director<br />

WHEREAS, the <strong>East</strong> <strong>Bay</strong> <strong>Municipal</strong> <strong>Utility</strong> <strong>District</strong> owns and operates San Pablo Reservoir and<br />

associated recreational facilities at the Reservoir, including a boat launch facility, associated<br />

parking lot, toilet facilities, and fish cleaning facilities; and<br />

WHEREAS, EBMUD desires to undertake certain improvements, enhancements, and repairs to<br />

the San Pablo Reservoir recreational facilities to meet the needs of users of the reservoir and<br />

provide public amenities to support these uses; and<br />

WHEREAS, undertaking these improvements, enhancements, and repairs will support public<br />

boating on San Pablo Reservoir and enhance the public access to the Reservoir; and<br />

WHEREAS, the cost of these improvements, enhancements, and repairs is estimated to be<br />

approximately $2.7 million; and<br />

WHEREAS, EBMUD desires to request a grant from the Department of Boating and Waterways<br />

to support these activities;<br />

NOW, THEREFORE, BE IT RESOLVED that pursuant to and subject to all terms and<br />

provisions of the Local Assistance Loan and Grant Program, the EBMUD Board of Directors<br />

hereby authorizes EBMUD staff to submit an application to the Department of Boating and<br />

Waterways for funding of the proposed improvements, enhancements and repairs to the San<br />

Pablo Reservoir boat launch recreational facilities; and<br />

BE IT FURTHER RESOLVED that in the event that the Department of Boating and Waterways<br />

issues a notice accepting the grant and committing to grant funding, Scott Hill, Manager of<br />

Watershed and Recreation, is hereby authorized to sign the necessary Department of Boating and<br />

Waterways, Local Assistance Loan and Grant Fund agreements and to submit all necessary<br />

documentation to the Department of Boating and Waterways; and

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