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File #: 23-0936    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 9/8/2023 In control: Cultural Services Agency
On agenda: 9/26/2023 Final action:
Title: Approval of Transmission of Letter of Agency (LOA) to Confirm Mendocino County Library Participation in the Corporation for Education Network Initiatives in California (CENIC) E-rate Consortium as an Eligible Member Entity for E-rate Discounts in 2023-24, 2024-25, 2025-26, 2026-27, and 2027-28 E-rate Application Years; and Approval of Transmission of Letter of Authorization for the Corporation for Education Network Initiatives in California (CENIC) and Columbia Telecommunications Corporation Technology and Energy (CTC) on Behalf of CENIC, to Act on Our Behalf to Complete, Sign, and Submit an Application and Supporting Documentation for the California Teleconnect Fund (CTF) to the California Public Utilities Commission for the Purpose of Receiving CTF Discounts on Eligible Communications Services
Sponsors: Cultural Services Agency
Attachments: 1. Letters of Agency and Authorization - Signed, 2. CTC contract for CENIC 2022

TO: Board of Supervisors
FROM: Cultural Services Agency
MEETING DATE: September 26, 2023


DEPARTMENT CONTACT:
Barb Chapman
PHONE:
707-367-8216


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Transmission of Letter of Agency (LOA) to Confirm Mendocino County Library Participation in the Corporation for Education Network Initiatives in California (CENIC) E-rate Consortium as an Eligible Member Entity for E-rate Discounts in 2023-24, 2024-25, 2025-26, 2026-27, and 2027-28 E-rate Application Years; and Approval of Transmission of Letter of Authorization for the Corporation for Education Network Initiatives in California (CENIC) and Columbia Telecommunications Corporation Technology and Energy (CTC) on Behalf of CENIC, to Act on Our Behalf to Complete, Sign, and Submit an Application and Supporting Documentation for the California Teleconnect Fund (CTF) to the California Public Utilities Commission for the Purpose of Receiving CTF Discounts on Eligible Communications Services
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve transmission of Letter of Agency (LOA) to confirm Mendocino County Library participation in the Corporation for Education Network Initiatives in California (CENIC) E-rate Consortium as an eligible member entity for E-rate discounts in 2023-24, 2024-25, 2025-26, 2026-27, and 2027-28 E-rate application years; approve transmission of Letter of Authorization for the Corporation for Education Network Initiatives in California (CENIC) and Columbia Telecommunications Corporation Technology and Energy (CTC) on behalf of CENIC, to Act on our behalf to complete, sign, and submit an application and supporting documentation for the California Teleconnect Fund (CTF) to the California Public Utilities Commission for the purpose of receiving CTF discounts on eligible communications services; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board previously app...

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