TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: August 6, 2019
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 Agreement with Ukiah Valley Fire Protection District in the Amount of $51,063, Effective When Agreements Becomes Fully Executed through June 30, 2020
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve Funding Allocation Agreements for Ukiah Valley Fire Protection District in the amount of $51,063, effective when Agreements become fully executed through June 20, 2020; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors allocated funding to Fire Districts on June 18, 2019.
SUMMARY OF REQUEST:
The Board of Supervisors allocated $412,000 ($398,000 of Prop 172 Funds & $14,000 from the General Fund) to the Fire Districts in the June 18, 2019 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 Funding Agreement that is 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.
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL DETAILS:
SOURCE OF FUNDING: MS 863113
BUDGETED IN CURRENT F/Y: Yes
CURRENT F/Y COST: $51,063
IF NO, PLEASE DESCRIBE: N/A
ANNUAL RECURRING COST: Unknown
REVENUE AGREEMENT: No
BUDGET CLARIFICATION: N/A
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...
Click here for full text