File #: 20-769    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 6/15/2020 In control: County Administrative Office
On agenda: 6/23/2020 Final action: 6/23/2020
Title: Resolution Authorizing Execution of Cooperative Fire Programs – Fire Protection Reimbursement Agreement No. 1CA04863 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection and Dispatch Services Within Humboldt County and Memorandum of Understanding with Arcata Fire Protection District
Attachments: 1. Staff Report, 2. Resolution Authorizing Execution of CalFire Fire Protection Reimbursement Agreement (6-12-20) (sm).pdf, 3. Cooperate Fire Programs - Fire Protection Reimbursement Agreement, 4. AFPD Fire Dispatch Services Cost Sharing MOU (6-12-20).pdf, 5. Resolution 20-53, 6. Executed Cooperate Fire Programs - Fire Protection Reimbursement Agreement
To: Board of Supervisors

From: County Administrative Office

Agenda Section: Consent

SUBJECT:
title
end
Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA04863 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection and Dispatch Services Within Humboldt County and Memorandum of Understanding with Arcata Fire Protection District

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA04863 with the California Department of Forestry and Fire Protection;
2. Adopt the attached resolution which authorizes the County Administrative Officer, or a designee thereof, to execute Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA04863 with the California Department of Forestry and Fire Protection regarding the provision of fire protection and dispatch services within Humboldt County for the period of July 1, 2020, through June 30, 2021, and any amendments thereto, along with any and all other certifications, agreements and documents required or deemed necessary or appropriate for the County of Humboldt to accept and secure its obligations thereunder;
3. Direct the Clerk of the Board to return one (1) fully executed certified copy of the attached Resolution to the County Administrative Office for submission to the California Department of Forestry and Fire Protection;
4. Direct the Human Resources Director, or a designee thereof, to provide the California Department of Forestry and Fire Protection with any and all necessary certificates of insurance;
5. Approve, and authorize the Chair of the Board to execute, the attached memorandum of understanding with Arcata Fire Protection District regarding reimbursement of a portion of the costs associated with the di...

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