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File #: 16-1535    Name: Revenue Agreements with the California Department of Forestry and Fire Protection
In control: Public Health
On agenda: 1/31/2017 Final action: 1/31/2017
Enactment date: Enactment #: Resolution No. 17-092, Agreement No. 17-019 through Agreement No. 17-031, Resolution No. 17-093 through Resolution No. 17-100
Title: 1. Approve and authorize the Chairman to execute 13 separate Revenue Agreements with the California Department of Forestry and Fire Protection for Fiscal Year 2016-2017 State Responsibility Area Fire Prevention and Tree Mortality Grant Program funds, effective upon execution through June 30, 2018 ($2,600,000). 2. Approve and authorize the Chairman to execute the Governing Body Resolution. 3. Authorize the Purchasing Manager to execute professional service agreements and other documents, subject to review and approval by County Counsel and the Auditor-Controller/Treasurer-Tax Collector, necessary for the identification, removal, and disposal of dead and dying trees in Fresno County for an amount not to exceed $6,600,000. 4. Adopt Budget Resolution increasing the FY 2016-17 appropriations and estimated revenues for the Department of Public Works and Planning - Grants Org 5512 in the amount of $1,000,000 (4/5 vote). 5. Adopt Budget Resolution increasing the FY 2016-17 appropriations a...
Attachments: 1. Agenda Item, 2. Attachment A - Approved Tree Mortality Grand Program Applications, 3. Agreement A-17-019 with CalFire Zone 2 - 5GS16111, 4. Agreement A-17-020 with CalFire Zone 5 - 5GS16109, 5. Agreement A-17-021 with CalFire Zone 7 - 5GS16110, 6. Agreement A-17-022 with CalFire Zone 8 - 5GA16109, 7. Agreement A-17-023 with CalFire Zone 9 - 5GA16110, 8. Agreement A-17-024 with CalFire Zone 3 - 5GA16111, 9. Agreement A-17-025 with CalFire Zone 13 - 5GA16105, 10. Agreement A-17-026 with CalFire Zone 4 - 5GA16104, 11. Agreement A-17-027 with CalFire Zone 14 - 5GA16106, 12. Agreement A-17-028 with CalFire Zone 15 - 5GA16107, 13. Agreement A-17-029 with CalFire Zone 11 - 5GS16107, 14. Agreement A-17-030 with CalFire Zone 16 - 5GA16108, 15. Agreement A-17-031 with CalFire Zone 1 - 5GS16108, 16. Resolution No. 17-092, 17. Resolution No. 17-093, 18. Resolution No. 17-094, 19. Resolution No. 17-095, 20. Resolution No. 17-096, 21. Resolution No. 17-097, 22. Resolution No. 17-098, 23. Resolution No. 17-099, 24. Resolution No. 17-100
DATE: January 31, 2017

TO: Board of Supervisors

SUBMITTED BY: David Pomaville, Director, Department of Public Health
Steven E. White, Director, Department of Public Works and Planning

SUBJECT: Revenue Agreements with the California Department of Forestry and Fire Protection

RECOMMENDED ACTION(S):
TITLE
1. Approve and authorize the Chairman to execute 13 separate Revenue Agreements with the California Department of Forestry and Fire Protection for Fiscal Year 2016-2017 State Responsibility Area Fire Prevention and Tree Mortality Grant Program funds, effective upon execution through June 30, 2018 ($2,600,000).

2. Approve and authorize the Chairman to execute the Governing Body Resolution.

3. Authorize the Purchasing Manager to execute professional service agreements and other documents, subject to review and approval by County Counsel and the Auditor-Controller/Treasurer-Tax Collector, necessary for the identification, removal, and disposal of dead and dying trees in Fresno County for an amount not to exceed $6,600,000.

4. Adopt Budget Resolution increasing the FY 2016-17 appropriations and estimated revenues for the Department of Public Works and Planning - Grants Org 5512 in the amount of $1,000,000 (4/5 vote).

5. Adopt Budget Resolution increasing the FY 2016-17 appropriations and estimated revenues for the Department of Public Works and Planning, Fresno County Water Works District 37 Org 9357 in the amount of $200,000 (4/5 vote).

6. Adopt Budget Resolution increasing the FY 2016-17 appropriations and estimated revenues for the Department of Public Works and Planning, County Service Area 23 Org 9163 in the amount of $200,000 (4/5 vote).

7. Adopt Budget Resolution increasing the FY 2016-17 appropriations and estimated revenues for the Department of Public Works and Planning, Fresno County Water Works District 40 Org 9360 in the amount of $200,000 (4/5 vote).

8. Adopt Budget Resolution increasing the FY 2016-17 appropriations and estimated revenues for...

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