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The looming deadline of April 22, 2016 did not support a special meeting with the <br />Board for obtaining the Chairman's signature. Director Cook obtained the <br />signature on April 20, 2016 supporting the grant submittal deadline. The Chair's <br />signature now requires Board ratification. <br />FISCAL IMPACTS: <br />Without SRFB funding, the Flood Control Zone District will likely fund design <br />alternatives out of funding reserve. <br />Watershed Science and Engineering is charging $8,844,91 to prepare the grant. <br />Salary savings from the vacant Planner III position are being used to cover the <br />cost of the professional service. <br />ATTACHMENTS: <br />EXHIBIT 1: TASK ORDER 9 SCOPE OF WORK AND FEE PROPOSAL <br />Page 2 of 3 <br />PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT <br />