Legislation Details

File #: 24-3914    Version: 1 Name:
Type: Grant Status: Passed
File created: 6/14/2024 In control: Commissioners Court
On agenda: 6/25/2024 Final action: 6/25/2024
Title: Request by Pollution Control Services for approval of an amendment to an agreement with Houston Endowment, Inc., to extend the end date to December 31, 2028 for the Environmental Defense Fund (EDF) grant.
Attachments: 1. 24-3914 signed.pdf

Department: Pollution Control Services

Department Head/Elected Official: Dr. Latrice Babin

 

Regular or Supplemental RCA: Regular RCA

Type of Request: Grant

 

Project ID (if applicable): 100001000000890

Vendor/Entity Legal Name (if applicable): Houston Endowment, Inc.

 

MWDBE Contracted Goal (if applicable):

MWDBE Current Participation (if applicable):

Justification for 0% MWDBE Participation Goal:  N/A - Goal not applicable to request

 

Request Summary (Agenda Caption):

title

Request by Pollution Control Services for approval of an amendment to an agreement with Houston Endowment, Inc., to extend the end date to December 31, 2028 for the Environmental Defense Fund (EDF) grant.

end

 

Background and Discussion:

 

Requesting extension of Environmental Defense Fund (EDF) grant, until the exhaustion of funds or calendar year 2028. Only $48,877.57 of the $120,934 funds were used. There are $72,056.43 in funds remaining. The grantor has given verbal authorization to extend the term of the grant. Written authorization was requested but was provided verbally instead.

 

Expected Impact:

 

Continued usage of remaining Environmental Defense Fund (EDF) funds.

 

Alternative Options:

 

The grant expired 12/31/23. If it is not extended, the remaining grant funds will be lost.

 

Alignment with Goal(s):

_ Justice and Safety

_ Economic Opportunity

_ Housing

_ Public Health

_ Transportation

_ Flooding

X Environment

X Governance and Customer Service

 

Prior Court Action (if any):

Date

Agenda Item #

Action Taken

2/22/2022

177

Approved extension of grant funds until 12/31/23.

 

Location:

Address (if applicable): 101 South Richey, Suite H, Pasadena, TX 77506

Precinct(s): Precinct 2

 

Fiscal and Personnel Summary

Service Name

Environmental Defense Fund

 

 

Current Fiscal Year Cost

Annual Fiscal Cost

 

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Non-Labor

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Recurring Expenses

Funding Sources

 

Existing Budget

 

 

 

 

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Total Current Budget

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Additional Budget Request (Requires Fiscal Review Request Form)

 

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Total Additional Budget Request

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Total Funding Request

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Personnel (Fill out section only if requesting new PCNs)

 

Current Position Count for Service

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Additional Positions Request

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Total Personnel

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Anticipated Court Date: June 25, 2024

Anticipated Implementation Date (if different from Court date):

 

Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item

 

Contact(s) name, title, department: Dr. Latrice Babin, Executive Director, Pollution Control Services

 

Attachments (if applicable): EDF Extension Court Docs 12.31.23.pdf, FW: Environmental Defense Fund - Project# 100001000000890 email chain with authorization