TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE   6.          
Meeting Date: 07/10/2017  
Subject:
Submitted For: TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE,
Department: Conservation & Development
Referral No.: N/A  
Referral Name: Administrative Item
Presenter: John Cunningham, Department of Conservation and Development Contact: John Cunningham (925)674-7833

Referral History:
N/A
Referral Update:
During the April 10, 2017 TWIC meeting discussion arose regarding the protocol to be followed by staff when applying for grants. This report follows up on that discussion.

Two policies guiding staff on how to submit grant applications are provided below and attached for the Committees consideration:
1: Administrative Bulletin #104: Board Authority for New or Expanded Programs and Projects. (Attached)
2: Transportation, Water, and Infrastructure Referral #2: Review applications for transportation, water and infrastructure grants to be prepared by the Public Works and Conservation and Development Departments.
Recommendation(s)/Next Step(s):
REVIEW grant development policies and DIRECT staff as appropriate.
Fiscal Impact (if any):
N/A

Attachments-Y
CC County - Admin Bulletin #104