Mendocino Logo
File #: 19-0710    Version: 1 Name:
Type: Agreement Status: Approved
File created: 7/23/2019 In control: Executive Office
On agenda: 8/6/2019 Final action: 8/6/2019
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
Attachments: 1. Agreement 19-196

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateAugust 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   Number: 19-196

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