Executive Board
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Webinar ID: 840 8739 3020
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Agenda Items
Roster
Susan Adams, Candace Andersen, Jesse Arreguin, Nikki Fortunato Bas, London Breed,
Ken Carlson, David Cohen, Noella Corzo, Pat Eklund, Susan Ellenberg, Carroll Fife,
Neysa Fligor, Leon Garcia, Rich Hillis, Rosemary Kamei, Otto Lee, Rafael Mandelman,
Elisa Marquez, Yvonne Martinez-Beltran, Myrna Melgar, Nathan Miley, Lisa Motoyama,
Catherine Moy, Mark Nagales, Peter Ortiz, David Rabbitt, Belia Ramos,Treva Reid,
Carlos Romero, Mary Sackett, Cindy Silva, Aaron Tiedemann, Wanda Williams.
Donald Young (Advisory).
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item6a.
Agenda item6b.
Agenda item6c.
Authorization to negotiate and enter into Bay Area Regional Energy Network (BayREN) contracts for a cumulative total amount not to exceed $91,591,970 to provide services for BayREN including administration, marketing, implementation, and incentives with the following nine (9) member agencies in the amount following each agency Energy Council, on behalf of Alameda County jurisdictions, $38,410,603; County of Contra Costa, $1,235,996; County of Marin, $1,121,441; County of Napa, $1,056,770; City and County of San Francisco, $35,859,790; County of San Mateo, $1,527,754; County of Santa Clara, $1,727,358; County of Solano, $1,978,618; and, Regional Climate Protection Authority, on behalf of Sonoma County jurisdictions, $8,673,640
Agenda item6d.
Authorization to negotiate and enter into Bay Area Regional Energy Network (BayREN) contract amendments for a cumulative total amount not to exceed $12,335,000 to provide services for BayREN including administration, marketing, implementation, incentives, and regulatory support with the following eight (8) third-party consultants in the amount following each consultant: CLEAResult Consulting, Inc., $3,250,000; Collective Strategies Consulting LLC, $150,000; Frontier Energy, Inc., $25,000; Law Offices of Elizabeth Kelly, $200,000; M.Cubed, $100,000; Rising Sun Center for Opportunity, $8,040,000; The Energy Coalition, $250,000; The Regents of the University of California, $120,000
Agenda item6e.
Adoption of Resolution No. 14-2023, which authorizes the submittal of a financial assistance application to the State Water Resources Control Board for State Revolving Fund (SRF) funding for Clean Water on behalf of the San Francisco Estuary Partnership for up to $1 million for continued development of the State of the Estuary Platform and, if awarded, authorization to negotiate and enter into an agreement with the State Water Resources Control Board and any amendments thereto necessary to receive the financial assistance from the State Water Resources Control Board
Agenda item6f.
Authorization to negotiate and enter into Individual Funding Agreements as part of the Proposition 1 Integrated Regional Water Management (IRWM) Grant Program funded by the State of California Department of Water Resources (DWR), with the following Local Project Sponsors (LPSs) in the following amounts: City of San Jose - ($4,980,000); Contra Costa County Flood Control and Water Conservation District ($1,500,000); Contra Costa Resource Conservation District ($1,595,650); Daily Acts Organization ($1,500,000); Marin Municipal Water District ($6,408,000); San Francisquito Creek Joint Powers Authority ($3,799,087); San Mateo Resource Conservation District ($5,429,803); Valley Water ($3,845,229); Zone 7 Water Agency ($827,478); Zone 7 Water Agency ($130,000); Roseview Heights Mutual Water Company ($300,000), and City of Burlingame ($1,009,232)
Agenda item6g.
Agenda item6h.
Overview of Local Expenditure Planning process required for the 80% of funding administered by Bay Area counties and direct-allocation cities from the anticipated 2024 Regional Housing Bond, and how the Bay Area Housing Finance Authority (BAHFA) is supporting jurisdictions throughout this process
Agenda item7.
Agenda item7a.
Agenda item8.
Agenda item8a.
Agenda item9.
Agenda item9a.
Agenda item10.
Agenda item10a.
Agenda item11.
Agenda item11a.
Agenda item11b.
Authorization to negotiate and execute a Cooperative Agreement between Association of Bay Area Governments (ABAG)/San Francisco Estuary Partnership (SFEP) and the City of Palo Alto for the construction and delivery of the Palo Alto Horizontal Levee Project