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File #: 22-1207    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 10/3/2022 In control: Executive Office
On agenda: 10/18/2022 Final action:
Title: Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $25,000 of One-Time Pacific Gas and Electric Disaster Settlement Funds for the Purchase of the Lexipol Policy, Procedures and Training Program for Volunteers, Staff and the Board of Directors, Effective Upon Full Execution Through December 31, 2027
Attachments: 1. Agreement 22-252

TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: October 18, 2022


DEPARTMENT CONTACT:
Darcie Antle
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Tim Hallman
PHONE:
707-463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $25,000 of One-Time Pacific Gas and Electric Disaster Settlement Funds for the Purchase of the Lexipol Policy, Procedures and Training Program for Volunteers, Staff and the Board of Directors, Effective Upon Full Execution Through December 31, 2027
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve Agreement with Redwood Valley Calpella Fire District in the amount of $25,000 of one-time Pacific Gas and Electric Disaster Settlement Funds for the purchase of the Lexipol Policy, Procedures and Training Program for volunteers, staff and the board of directors, effective upon full execution through December 31, 2027; authorize the Chief Executive Officer or designee to sign amendments that do not exceed the maximum amount; and authorize Chair to sign same.
End

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

May 4, 2021, Item 5(d), the Board accepted a presentation by Redwood Valley-Calpella Fire District outlining requested projects to by funded with a portion of PG&E Disaster Settlement Funds;

August 17, 2021, Item 4(f), the Board accepted prioritized spend for projects utilizing PG&E Disaster Settlement Funds, including approval to award funds to Redwood Valley-Calpella Fire District in the amount of $20,000 for 2020 storm clean up, and $5,000 for community education;

August 16, 2022, Item 3(h), the Board approved reallocation of $25,000 of one-time Pacific Gas...

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