File #: 19-1625    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 11/4/2019 In control: County Administrative Office
On agenda: 11/19/2019 Final action: 11/19/2019
Title: Memorandums of Understanding Regarding the Allocation of Measure Z Funding for Fiscal Year 2019-2020
Attachments: 1. Staff Report, 2. 1. City of Arcata Measure Z Funding MOU (9-6-19) (sm) - Signed by COA_RM, 3. 2. City of Eureka Measure Z Funding MOU (9-2-19) (sm) - Signed by COE_RM, 4. 3. City of Ferndale Measure Z Funding MOU (9-6-19) (sm) - Signed by COF_RM, 5. 4. City of Fortuna Measure Z Funding MOU (9-7-19) (sm) - signed by COF_RM, 6. 5. City of Rio Dell Measure Z Funding MOU (9-8-19) (sm) Signed by CORD, 7. 6. Eel River Clean-Up Project Measure Z Funding MOU (9-10-19) (sm) - Signed by ERCP, 8. 7. HCFCA Measure Z Funding MOU (9-10-19) (sm) - Signed by HCFCA, 9. 8. K'imaw Measure Z Funding MOU (9-10-19) (sm) - Signed by K'imaw_RM, 10. 9. KMUD Measure Z Funding MOU (9-9-19) (sm) - Signed by KMUD_RM, 11. 10. Orleans Volunteer Fire Department Measure Z Funding MOU - 9.24.2019 - Signed by OVFD_RM, 12. 11. STAR Measure Z - Signed by STAR_RM, 13. 12. Measure Z Letter to BOS
To: Board of Supervisors

From: County Administrative Office

Agenda Section: Departmental

SUBJECT:
title
Memorandums of Understanding Regarding the Allocation of Measure Z Funding for Fiscal Year 2019-2020
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve, and authorize the County Administrative Officer, or a designee thereof, to execute, the attached memorandums of understanding with the City of Arcata, City of Eureka, City of Ferndale, City of Fortuna, K'ima:w Medical Center, Orleans Volunteer Fire District, Redwood Community Radio and Southern Trinity Area Rescue regarding the allocation of Measure Z funding for the period of July 1, 2019 through June 30, 2020, as approved by the Board during the fiscal year 2019-2020 annual Measure Z funding application process;
2. Approve, and authorize the County Administrative Officer, or a designee thereof, to execute substantially similar versions of, the attached memorandums of understanding with the City of Rio Dell, Eel River Cleanup Project and Humboldt County Fire Chiefs' Association regarding the allocation of Measure Z funding for the period of July 1, 2019 through June 30, 2020, as approved by the Board during the fiscal year 2019-2020 annual Measure Z funding application process, after review and approval by County Counsel and Risk Management;
3. Authorize the County Administrative Officer, or a designee thereof, to execute any and all subsequent amendments to the attached memorandums of understanding with the City of Arcata, City of Eureka, City of Ferndale, City of Fortuna, City of Rio Dell, Eel River Cleanup Project, Humboldt County Fire Chiefs' Association, K'ima:w Medical Center, Orleans Volunteer Fire District, Redwood Community Radio and Southern Trinity Area Rescue, after review and approval by County Counsel and Risk Management;
4. Authorize the County Administrative Officer, or a designee thereof, to execute any and all future memorandums of understanding re...

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