TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: January 24, 2023
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 Amendment to Board of Supervisors Agreement No. 22-019 (Second Amendment Overall) with Redwood Valley Calpella Fire District in the Amount of $0 for a Total of $1,000,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Type 1 Pumper Water Truck, a Type 6 Wildland Brush Truck, a Patrol Engine and Supplies/Equipment to Outfit the Trucks, Effective Upon Full Execution through June 30, 2023
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RECOMMENDED ACTION/MOTION:
recommendation
Approve Amendment to Board of Supervisors Agreement No. 22-019 (second Amendment overall) with Redwood Valley Calpella Fire District in the amount of $0 for a total of $1,000,000 from one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to purchase a Type 1 Pumper Water Truck, a Type 6 Wildland Brush Truck, a Patrol Engine and supplies/equipment to outfit the trucks, effective upon full execution through June 30, 2023; authorize the Chief Executive Officer or designee to sign amendments that 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 $2,587,500 to fund projects within the Redwood Valley Calpella Fire District;
December 14, 2021, Item 4(f), approval of request by Redwood Valley Calpella Fire District to reallocate $1,000,000 of one-time PG&E Disaster Settlement Funds, previously approv...
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