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File #: 23-1112    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 11/17/2023 In control: General Services Agency
On agenda: 12/5/2023 Final action:
Title: Approval of First Amendment to BOS Agreement No. 22-242 with Mendocino County Fire Safe Council (MCFSC) for Access to Conduct California Environmental Quality Act ("CEQA") Review Pertaining to the Wildfire Mitigation Fuel Reduction Project within Mendocino County's Faulkner Park, Located in Boonville, California, Extending the Termination Date from December 31, 2023 to June 30, 2024; and Authorization for the General Services Agency Director to Execute Future Amendments that do not Alter the Scope of Work
Attachments: 1. Agreement 22-242-A1
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromGeneral Services 

Meeting DateDecember 5, 2023

 

Department Contact:  

Janelle Rau

Phone: 

707-234-6050

Department Contact:  

Jeff Determan

Phone: 

707-234-6050

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of First Amendment to BOS Agreement No. 22-242 with Mendocino County Fire Safe Council (MCFSC) for Access to Conduct California Environmental Quality Act (“CEQA”) Review Pertaining to the Wildfire Mitigation Fuel Reduction Project within Mendocino County’s Faulkner Park, Located in Boonville, California, Extending the Termination Date from December 31, 2023 to June 30, 2024; and Authorization for the General Services Agency Director to Execute Future Amendments that do not Alter the Scope of Work

End

 

Recommended Action/Motion:

recommendation

Approve first amendment to BOS Agreement No. 22-242 with Mendocino Fire Safe Council (MCFSC) for access to conduct California Environmental Quality Act (“CEQA”) review pertaining to the Wildfire Mitigation fuel reduction project within Mendocino County’s Faulkner Park, located in Boonville, California; authorize the General Services Agency Director to execute future amendments that do not alter the scope of work; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

In October 2022, the Board of Supervisors approved agreement no. 22-242 granting Mendocino Fire Safe Council (MCFSC) access to County's Faulkner Park, to conduct California Environmental Quality Act (“CEQA”) review pertaining to the Wildfire Mitigation fuel reduction project.

 

Summary of Request

The General Services Agency has been meeting with MCFSC representatives since June 2022, to discuss potential fuel and fire mitigation solutions throughout the County and in the County’s Parks system. The discussion included several grant applications and/or awards associated with the completion of California Environmental Quality Act (CEQA) activities for potential fuel reduction projects within multiple County owned Parks. This agenda item is requesting the Board of Supervisors to approve Right of Entry to Mendocino Fire Safe Council at the County’s Faulkner Park located in Boonville, CA.  The proposed project, once CEQA analysis has been concluded, will consist of community chipper days, road-clearing, hazard-tree removal, and/or shaded fuel breaks.   This proposed project has been identified as a major priority area of the Anderson Valley Fire Department.  This term extension will allow MCFSC the opportunity to conclude this portion of the project review.

 

Alternative Action/Motion:

Do not approve Right of Entry and provide alternate direction to staff                     

 

Does This Item Support the General Plan? Yes

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  District 5

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: n/a

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: December 5, 2023

Executed Item Type: Agreement   Number: 22-242-A1