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File #: 17-0950    Version: 1 Name:
Type: Resolution Status: Approved
File created: 10/4/2017 In control: Sheriff-Coroner
On agenda: 11/7/2017 Final action: 11/7/2017
Title: Adoption of Resolution Authorizing the Chief Executive Officer/Director of Emergency Services, and/or Designee, or Sheriff-Coroner/Assistant Director of Emergency Services, to Execute for and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant Program
Attachments: 1. Resolution 17-159, 2. OES Resolution

To:  Board of Supervisors

FromSheriff-Coroner

Meeting DateNovember 7, 2017

 

Department Contact:  

Rick Ehlert

Phone: 

467-6497

Department Contact:  

Shannon Barney

Phone: 

463-4080

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Authorizing the Chief Executive Officer/Director of Emergency Services, and/or Designee, or Sheriff-Coroner/Assistant Director of Emergency Services, to Execute for and on Behalf of, Mendocino County Any Actions Necessary for Administration of the State Homeland Security Grant Program

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution authorizing the Chief Executive Officer/Director of Emergency Services, and/or designee, or Sheriff-Coroner / Assistant Director of Emergency Services to execute for, and on behalf of, the County of Mendocino any actions necessary for the administration of the State Homeland Security Grant Program; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board has previously authorized, by Resolution, the Director and Assistant Director to execute for, and on behalf of, the County of Mendocino any actions necessary for the administration of the State Homeland Security Grant Program. The last approval was for fiscal year 2016. Resolution 16-851.

 

Summary of Request

The State Homeland Security Grant is pass-through funding from the Federal Emergency Management Agency (FEMA) to the State of California Office of Emergency Services (Cal OES) and down to the individual Operational Areas. Funding is used to support activities that contribute to Mendocino County’s capability to prevent, prepare for, mitigate against, respond to and recover from emergencies and disasters.  Traditionally these funds have been used to fund EMS, Fire, HazMat and law enforcement training, exercises and equipment.  The grant requires a certified copy of the Board of Supervisors Resolution appointing agents authorized to execute any actions necessary under this Grant with the State Homeland Security Grant application.

 

Alternative Action/Motion:

Return to staff with further instruction.                     

 

Supplemental Information Available Online at: <http://www.caloes.ca.gov/cal-oes-divisions/grants-management/homeland-security-prop-1b-grant-programs/homeland-security-grants-program>

 

 

Fiscal Impact:

Source of Funding: Federal Grant

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: varies

Annual Recurring Cost: varies

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

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: Nadia Tipton

Final Status :Adopted

Date: November 8, 2017

Executed Item No.: Resolution Number: 17-159

Note to Department:  

 

Executed Documents Returned to Department: Originals  _____  Copies  _____   Hand Delivered   ___  Interoffice Mail  ___ Executed Agreement Sent to Auditor?  Y/N