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Town Council Resolution No. 05-2023 1/18/2023
RESOLUTION NO. 05-2023 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE ACCEPTANCE AND APPROPRIATION OF CALIFORNIA PUBLIC UTILITIES COMMISSION (“CPUC”) GRANT FUNDING FOR THE TOWN
OF TIBURON DESIGN, ENGINEERING, AND CONSTRUCTION MANAGEMENT FOR A MIDDLE-MILE FIBER OPTIC INFRASTRUCTURE PROJECT IN THE AMOUNT OF $191,100 FOR THE LATA PROJECT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT AND OTHER DOCUMENTS RELATED TO THE GRANT
WHEREAS, the State of California has allocated funds to the California Public Utilities Commission (CPUC) to establish Local Agency Technical Assistance (LATA) grants to support local agencies in their efforts to expand broadband service to unserved and underserved Californians; and
WHEREAS, the California Public Utilities Commission has approved a grant to the Town of Tiburon in the amount of $191,100 in grant funds; and WHEREAS, The LATA Grant will fund feasibility studies, market analysis, and high-level
network designs to analyze the current market, identify needs, quantify demand, calculate costs,
estimate fees, and provide recommended project parameters and strategies to support the development of a shovel ready infrastructure project outlined in the Town of Tiburon Broadband Strategic Plan;
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Tiburon
that the Town Council does hereby approve the acceptance and appropriation of $191,100 in California Public Utilities Commission grant funds for the “Local Agency Technical Assistance” (“LATA”); and authorizes the City Manager to execute a Grant Agreement in a form approved by the Town Attorney and any other documents related to the grant.
PASSED AND ADOPTED at a regular meeting of the Town Council on January 18, 2023, by the following vote:
AYES: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Thier, Welner
NAYS: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None
__________________________ JACK RYAN, MAYOR TOWN OF TIBURON ATTEST:
____________________________ LEA DILENA, TOWN CLERK
DocuSign Envelope ID: 81A6F99A-4820-446A-B1E5-D301400C3F3B