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File #: 18-2037    Version: 1 Name:
Type: Agreement Status: Approved
File created: 8/13/2018 In control: Board of Supervisors
On agenda: 8/21/2018 Final action: 8/21/2018
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
Attachments: 1. Agreement 18-123, 2. Agreement 18-124, 3. Agreement 18-127, 4. Attachment A- MCAFD - 2018-19 Fire Funding Final
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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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

End

 

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.

End

 

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 Status:Approved

Date: August 21, 2018

Executed Item Number: Agreement   Item Number: 18-123

 

Executed Item Number: Agreement   Item Number: 18-124

 

Executed Item Number: Agreement   Item Number: 18-127

Note to Department Number of Original Agreements Returned to Dept: Two of each Agreement  Original Agreement Delivered to Auditor? Yes