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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

FromExecutive Office

Meeting DateAugust 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: This is a one-time Board allocation

 Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk I

Final Status:Approved

Date: August 19, 2020

Executed Item Type: Agreement   Number: 20-123

Note to Department Number of Original Agreements Returned to Dept: 0 Original Agreement Delivered to Auditor? No