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File #: 22-0799    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 5/23/2022 In control: Executive Office
On agenda: 6/7/2022 Final action:
Title: Approval of Agreement with Albion Little River Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Type 3 Wildland Engine, Effective Upon Full Execution through December 31, 2022
Attachments: 1. Agreement 22-119

TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: June 7, 2022


DEPARTMENT CONTACT:
Sara Pierce
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Xuyen Ung
PHONE:
707-463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Agreement with Albion Little River Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of a Type 3 Wildland Engine, Effective Upon Full Execution through December 31, 2022
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve Agreement with Albion Little River Fire Protection District in the amount of $45,454.55 from one-time Pacific Gas and Electric disaster settlement funds for purchase of a Type 3 Wildland Engine, effective upon full execution through December 31, 2022; authorize the Chief Executive Officer or Designee to sign amendments that do not increase the total contracted amount; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
March 9, 2021, the Board of Supervisors, during the budget workshop, discussed obtaining input from the Community and County Departments regarding priority projects within the County that could be funded by the PG&E Disaster Settlement Funds.

August 17, 2021, Item 4(f), acceptance of prioritized spend for projects utilizing Pacific Gas and Electric disaster settlement funds; discussion and request for the Fire and Emergency Medical Services Ad Hoc to work with the Mendocino County Association of Fire Districts to return with a plan for a fair and balanced allocation of $1,000,000 to benefit fire services County-wide.

December 14, 2021, Item 6(a), approval to invest one-time Pacific Gas and Electric disaster settlement funds in the amount of $1,000,000 to fund Mendocino County Association of Fire Districts, with $45,454.55 to each of the twenty-two districts.

SUMMARY OF REQUEST:
On December 14, 2021, the Mendocino County Boar...

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