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File #: 20-0754    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 8/3/2020 In control: Executive Office
On agenda: 8/18/2020 Final action:
Title: Approval of Retroactive Agreement with Mendocino County Fire Safe Council for Fire Safe Council Operational Services in the Amount of $100,000, Effective July 1, 2020 to June 30, 2021
Attachments: 1. Agreement 20-123
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: August 18, 2020


DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
DEPARTMENT CONTACT:
Darcie Antle
PHONE:
463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: n/a


AGENDA TITLE:
title
Approval of Retroactive Agreement with Mendocino County Fire Safe Council for Fire Safe Council Operational Services in the Amount of $100,000, Effective July 1, 2020 to June 30, 2021
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive agreement with Mendocino County Fire Safe Council for Fire Safe Council Operational Services in the amount of $100,000 effective July 1, 2020 to June 30, 2021, and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board approved a funding of $100,000 to Mendocino County Fire Safe Council at the Fiscal Year 2020-21 Proposed Budget Hearings.

SUMMARY OF REQUEST:
The Board approved a funding of $100,000 at the Fiscal Year 2020-21 Proposed Budget Hearings to fund Mendocino County Fire Safe Council's (MCFSC) operational costs for fiscal year 2020-21. This funding request is to accommodate increased demand in MCFSC services and create a long-term strategy to be fiscally independent. Activities under this contract include improving organizational functions, educating residents, and pursuing funding for fire preparedness projects.

This contract is retroactive as the final budget was finalized and adopted on June 23, 2020; therefore, necessitating the agreement to be presented at a future Board meeting for consideration.

ALTERNATIVE ACTION/MOTION:
Return to staff for alternative handling.

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A

FISCAL DETAILS:
SOURCE OF FUNDING: DR-2910-862189
BUDGETED IN CURRENT F/Y: Yes
CURRENT F/Y COST: $100,000
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: n/a
REVENUE AGREEMENT: No
BUDGET CLARIFICATION: Thi...

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