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File #: 21-1161    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 10/8/2021 In control: Executive Office
On agenda: 10/19/2021 Final action:
Title: Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $600,000 ($120,000 Per Year for Five Fiscal Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Fire Safe Council Operational Services, Effective July 1, 2021 through June 30, 2026
Attachments: 1. Agreement 21-179
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: October 19, 2021


DEPARTMENT CONTACT:
Darcie Antle
PHONE:
707-463-4441






ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $600,000 ($120,000 Per Year for Five Fiscal Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Fire Safe Council Operational Services, Effective July 1, 2021 through June 30, 2026
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive agreement with Mendocino County Fire Safe Council in the amount of $600,000 ($120,000 per year for five fiscal years) of one-time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Fire Safe Council Operational Services, effective July 1, 2021 through June 30, 2026; authorize the Assistant Chief Executive Officer to sign amendments that do increase the total contracted amount; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
August 6, 2019, Item 4(f), Approval of BOS Agreement 19-194 with Mendocino County Fire Safe Council for Fiscal Year 2019-20;
August 18, 2020, Item 4(j), Approval of BOS Agreement 20-123 with Mendocino County Fire Safe Council for Fiscal Year 2020-21;
August 17, 2021, Item 4(f), approval to award $600,000 to Mendocino County Fire Safe Council through acceptance of a prioritized spend for projects utilizing PG&E Disaster Settlement Funds.

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 (PG&E) disaster settlement funds, and authorized the Assistant Chief Executive Officer to prepare and bring forward the necessary contracts for distribution of funds for non-county agencies. The proposed contract with Mendocino County Fire Safe Council (MCFSC) in the amount of...

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