File #: 2020-0567   
Type: Consent Calendar Item Status: Agenda Ready
File created: 5/27/2020 In control: Board of Supervisors
On agenda: 6/9/2020 Final action:
Title: 3rd Quarter Ad Hoc Update and Approval of Fire Services Ad Hoc Charter
Attachments: 1. Summary Report, 2. A. Cannabis, 3. B. Climate Action, 4. C. Emergency Medical Services, 5. D. Fire Services, 6. E. Phase 2 Fire Services Ad Hoc Committee Charter

To: Board of Supervisors

Department or Agency Name(s): Cannabis/Hemp Ad Hoc, Climate Action Ad Hoc, Emergency Medical Services Ad Hoc, and Fire Services Ad Hoc

Staff Name and Phone Number: Niki Berrocal, 707-565-2431; Terri Wright, 707-565-2431; Christel Querijero, 707-565-2431

Vote Requirement: Informational Only

Supervisorial District(s): All

 

Title:

Title

3rd Quarter Ad Hoc Update and Approval of Fire Services Ad Hoc Charter

End

 

Recommended Action:

Recommended action

A)                     Receive a 3rd quarter update from the Cannabis, Climate Action, Emergency Medical Services, and Fire Services Ad Hocs. 

B)                     Approve the Phase 2 Fire Services Ad-Hoc Committee Charter

end

 

Executive Summary:

This quarterly Ad Hoc update is intended to keep the Board and the public informed about the progress being made by these various issue driven focused work efforts. Each committee is unique in its mission, outcomes, and process and will report as an individual committee based on its charter and direction. The 3rd Ad Hoc updates are attachments A. Cannabis, B. Climate Action, C. Emergency Medical Services, and D. Fire Services (ended 4/11/2020).

 

Also attached is a Charter outlining the focus and scope of work for Phase 2 of the Fire Services Ad-Hoc Committee, approved by Supervisors Rabbitt and Hopkins.

 

Discussion:

None.

 

Prior Board Actions:

For individual Ad Hoc Board Actions, please refer to attachments A, B, C, and D.

 

Fiscal Summary

 Expenditures

FY 19-20 Adopted

FY20-21 Projected

FY 21-22 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

None.

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

None.

 

Attachments:

A. Cannabis

B. Climate Action

C. Emergency Medical Services

D. Fire Services

E. Phase 2 Fire Services Ad Hoc Committee Charter.

 

Related Items “On File” with the Clerk of the Board:

None.