TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: August 21, 2018
DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Funding Allocation Agreements with City of Ukiah (Fire Department) in the Amount of $51,655; Ukiah Valley Fire Protection District in the Amount of $65,548; and Fort Bragg Fire Protection Authority in the Amount of $57,922 for Fiscal Year 2018-19
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RECOMMENDED ACTION/MOTION:
recommendation
Approve Funding Allocation Agreements for City of Ukiah (Fire Department) in the amount of $51,655; Ukiah Valley Fire Protection District in the amount of $65,548; and Fort Bragg Fire Protection Authority in the amount of $57,922 for fiscal year 2018-19; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors allocated funding to Fire Districts on June 19, 2018.
SUMMARY OF REQUEST:
The Board of Supervisors allocated $488,000 ($398,000 of Prop 172 Funds & $90,000 from the General Fund) to the Fire Districts in the June 19, 2018 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. The three Funding Agreements that are presented for Board consideration exceed the Purchasing Agent's authority of $50,000 to sign and as such, require the Board of Supervisors approval.
ALTERNATIVE ACTION/MOTION:
Return to staff with further direction.
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL IMPACT:
SOURCE OF FUNDING: MS 863113
BUDGETED IN CURRENT F/Y: Yes
CURRENT F/Y COST: $175,125
ANNUAL RECURRING COST: Unknown
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: MERIBETH DERMOND
Final...
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