TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: October 18, 2022
DEPARTMENT CONTACT:
Darcie Antle
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Tim Hallman
PHONE:
707-463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of First Amendment to BOS Agreement No. 21-222 (Second Amendment Overall) with Redwood Valley Calpella Fire District in the Amount of $0 for a Total Amount of $500,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase and Retrofit a Type 3 Wildland Truck, Effective Upon Full Execution through June 30, 2023
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RECOMMENDED ACTION/MOTION:
recommendation
Approve first Amendment to BOS Agreement No. 21-222 (second Amendment overall) with Redwood Valley Calpella Fire District in the amount of $0 for a total amount of $500,000 from one-time Pacific Gas and Electric (PG&E) disaster settlement funds to purchase and retrofit a Type 3 Wildland Truck, effective upon full execution through June 30, 2023; authorize the Chief Executive Officer or designee to sign amendments the do not increase the total contracted amount; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
May 4, 2021, Item 5(d), acceptance of Presentation by Redwood Valley Calpella Fire District outlining requested projects to be funded with a portion of PG&E Disaster Settlement Funds;
August 17, 2021, Item 4(f), acceptance of prioritized spend for projects utilizing PG&E Disaster Settlement Funds, including approval to award $500,000 to Redwood Valley Calpella Fire District for Purchase of a Type 3 Wildland Truck;
December 14, 2021, Item 4(d), approval of BOS Agreement No. 21-222 in the amount of $500,000 for the purchase of a Type 3 Wildland Truck.
SUMMARY OF REQUEST:
On August 17, 2021, the Mendocino County Board of Supervisors (BOS) approved a Prioritized Spend related to projects for strategically investing one-time Pacific Gas and Electric (...
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