File #: 24-1069    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 6/28/2024 In control: County Administrative Office
On agenda: 7/23/2024 Final action: 7/23/2024
Title: Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06883 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection Services within County Service Area No. 4 for an Amount Not to Exceed $994,571.00
Strategic Framework: 1000 - SAFE AND HEALTHY COMMUNITIES, 1001 - Support and sustain partnerships between public safety and partner agencies to enhance public safety in our communities
Attachments: 1. Staff Report, 2. Resolution Regarding Amador Agreement, 3. Humboldt Co Amador 24-27
Previous Action/Referral: 21-704
To: Board of Supervisors

From: County Administrative Office

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06883 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection Services within County Service Area No. 4 for an Amount Not to Exceed $994,571.00
end

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. 1CA06883 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. 1CA06883 with the California Department of Forestry and Fire Protection regarding the provision of fire protection services within County Service Area No. 4 for the period of July 1, 2024 through June 30, 2027, 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; and
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.

Body
STRATEGIC PLAN:
The recommended actions support the following areas of the Board of Supervisors' Strategic Plan:

Area of Focus: Safe & Healthy Communities
Strategic Plan Category: 1001 -Support and sustain partn...

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