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File #: 21-1255    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 11/1/2021 In control: Executive Office
On agenda: 11/16/2021 Final action:
Title: Approval of Funding Allocation Agreement with Fort Bragg Fire Protection Authority in the Amount of $50,773 to Provide Fire Protection Services to Inhabitants Within the Authority's Boundaries, Effective Upon Full Execution by All Parties through June 30, 2022
Attachments: 1. Agreement 21-203
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: November 16, 2021


DEPARTMENT CONTACT:
Darcie Antle
PHONE:
463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Funding Allocation Agreement with Fort Bragg Fire Protection Authority in the Amount of $50,773 to Provide Fire Protection Services to Inhabitants Within the Authority's Boundaries, Effective Upon Full Execution by All Parties through June 30, 2022
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve Funding Allocation Agreement with Fort Bragg Fire Protection Authority in the amount of $50,773 to provide fire protection services to inhabitants within the Authority's boundaries, effective upon full execution by all parties through June 30, 2022; authorize the Assistant Chief Executive Officer to sign any amendments to the Agreement that do not increase the annual maximum amount; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
N/A

SUMMARY OF REQUEST:
The Board of Supervisors allocated $444,000 of Prop 172 Funds to the Fire Districts in the June 2021 adopted budget. Amounts to be disbursed are based upon the distribution formula provided by the Mendocino County Association of Fire Districts as shown in Attachment A of the proposed Agreement. The Funding Agreement presented for Board consideration exceeds the Purchasing Agent's authority of $50,000, and as such, requires Board of Supervisors approval.

ALTERNATIVE ACTION/MOTION:
Return to staff with further direction.

HOW DOES THIS ITEM SUPPORT THE GENERAL PLAN? YES PRINCIPLE 2.1

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A

FISCAL DETAILS:
SOURCE OF FUNDING: MS 863113
BUDGETED IN CURRENT F/Y: Yes
CURRENT F/Y COST: $50,773
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: Unknown
REVENUE AGREEMENT: No
BUDGET CLARIFICATION:
AGREEMENT/RESOLUTION/ORDINANCE APPROVED B...

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