To: Board of Supervisors
From: Executive Office
Meeting Date: November 13, 2018
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Department Contact: |
Carmel J. Angelo |
Phone: |
463-4441 |
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Department Contact: |
Nash Gonzalez |
Phone: |
463-4441 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Authorizing Execution of CAL FIRE Agreement 5GG17168 for the Redwood Complex Fire Recovery: Hazardous Tree Removal Project, in the Amount of $1,001,450 and Authorizing the Chief Executive Officer to Sign any Amendments Thereto
End
Recommended Action/Motion:
recommendation
Adopt Resolution authorizing CAL FIRE Agreement 5GG17168 for the Redwood Complex Fire Recovery: Hazardous Tree Removal Project, in the amount of $1,001,450;authorize the Chief Executive Officer to sign any amendments thereto that do not increase the maximum amount; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
None.
Summary of Request:
On June 6, 2018, the County submitted an application to the Department of Forestry and Fire Protection (CAL FIRE) Fire Prevention Grant Program to treat approximately 487.5 acres around private residences, mitigate the hazard posed by dead and dying trees for approximately 75 structures, and remove 373 dead or dying trees threatening the public right of way. The County received notice from CAL FIRE on August 3, 2018 that the grant application was approved. CAL FIRE requires a resolution from the board authorizing a representative from the County to execute the agreement. The resolution authorizes the County to enter into agreement with CAL FIRE for the Redwood Complex Fire Recovery: Hazardous Tree Removal Project, effective when fully executed through November 30, 2019, authorizes the Chair to sign the agreement, and authorizes the Chief Executive Officer to sign any future amendments.
Alternative Action/Motion:
Return to staff for alternative handling.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: CAL FIRE |
Budgeted in Current F/Y: Yes |
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Current F/Y Cost: Annual Recurring Cost: N/A |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Janelle Rau, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Meribeth Dermond |
Final Status:Adopted |
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Date: November 15, 2018 |
Executed Item Number: Resolution Item Number: 18-167 |
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