TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: December 6, 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 Reallocation of One-Time Pacific Gas and Electric Disaster Settlement Funds to Westport Volunteer Fire Department, Inc. in the Amount of $45,454.55 for Floating Water Pumps, Portable Aluminum Water Tanks, Thermal Imaging Cameras, Water Storage Tanks, Plumbing Accessories, Fencing Supplies, a Satellite Phone, and a Wildland Fire Hose; and Designate Authority to the Chief Executive Officer or Designee to Amend BOS Agreement No 22-104 with Westport Volunteer Fire Department ($45,454.55 Total, Effective May 17, 2022 to December 31, 2022) to Extend the End Date to December 31, 2023, and to Allow Purchase of New Equipment as Outlined
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RECOMMENDED ACTION/MOTION:
recommendation
Approve reallocation of one-time Pacific Gas and Electric Disaster Settlement Funds to Westport Volunteer Fire Department, Inc. in the amount of $45,454.55 for floating water pumps, portable aluminum water tanks, thermal cameras, water storage tanks, plumbing accessories, fencing supplies, a satellite phone, and a wildland fire hose; and designate authority to the Chief Executive Officer or designee to amend BOS Agreement No. 22-104 with Westport Volunteer Fire Department ($45,454.55 total, effective May 17, 2022 to December 31, 2022) to extend the end date to December 31, 2023, and to allow purchase of new equipment as outlined.
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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 ...
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