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File #: 19-0692    Version: 1 Name:
Type: Agreement Status: Approved
File created: 7/16/2019 In control: Executive Office
On agenda: 8/6/2019 Final action: 8/6/2019
Title: Approval of Retroactive Agreement with Mendocino County Fire Safe Council for Fire Safe Council Operational Services in the Amount of $100,000, Effective July 1, 2019 to June 30, 2020
Attachments: 1. Agreement 19-194

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateAugust 6, 2019

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

Department Contact:  

Darcie Antle

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Retroactive Agreement with Mendocino County Fire Safe Council for Fire Safe Council Operational Services in the Amount of $100,000, Effective July 1, 2019 to June 30, 2020

End

 

Recommended Action/Motion:

recommendation

Approve retroactive agreement with Mendocino County Fire Safe Council for Fire Safe Council Operational Services in the amount of $100,000 effective July 1, 2019 to June 30, 2020; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board approved a funding of $100,000 to Mendocino County Fire Safe Council at the June 4-5 fiscal year 2019-20 budget hearing.                                          

 

Summary of Request

The Board approved a funding of $100,000 at the June 4-5 fiscal year 2019-20 budget hearing to fund Mendocino County Fire Safe Council’s (MCFSC) operational costs for fiscal year 2019-20.  This funding request is to accommodate increased demand in MCFSC services and create a long-term strategy to be fiscally independent of Mendocino County Resource Conservation District.  MCFSC activities include, but not limited to improve organizational capacities, increase support for County fire preparedness activities, educate the community on fire preparedness, create plans, pursue funding for fire preparedness projects, and implement fire recovery projects. This contract is retroactive as the final budget was finalized and adopted on June 18, 2019, therefore, necessitating the agreement to be presented at a future Board meeting for consideration.

 

Alternative Action/Motion:

Return to staff for alternative handling.                     

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: Budget Unit 1940-Miscellaneous

budgeted in current f/y: Yes

current f/y cost: $100,000

if no, please describe:

annual recurring cost: N/A

revenue agreement: No

 

budget clarification: This is a one-time Board allocation to MCFSC. 

 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: Lindsey Dunham, Deputy Clerk I

Final Status:Approved

Date: August 7, 2019

Executed Item Number: Agreement   Number: 19-194

Note to Department Number of Original Agreements Returned to Dept: 2 Original Agreement Delivered to Auditor? Yes