HomeMy WebLinkAboutMINUTES - 08091994 - 1.51 /S/
TO: BOARD OF SUPERVISORS (� }
FROM. Mark Finucane, Health Services Director -41141 �� v�lra
By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: July 28 , 1994 County
SUBJECT: Approve Contract Amendment Agreement #23-055-12 with
San Ramon Valley Fire Protection District
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director to execute on
behalf of the County, Contracfi Amendment Agreement #23-055-12,
effective September 1, 1994, to lextend Ambulance Service Agreement
#23-055-9 (as amended by Contract Amendment Agreements #23-055-10 and
#23-055-11) with San Ramon Valley Fire Protection District, from
January 2 , 1995 to January 2, 1996, for provision of emergency
ambulance services in County's Emergency Response Area 4 . This
document includes provision fori an automatic contract extension
through May 2 , 1996.
II. FINANCIAL IMPACT:
This is a non-financial agreement. There is no County General Fund
impact.
I
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On May 31, 1994, the Board of Supervisors authorized the Health
Services Director to negotiate a one-year extension of Ambulance
Service Agreement #23-055-9 (as amended/extended by Contract Amendment
Agreements #23-055-10 and #23-055-11) with San Ramon Valley Fire
Protection District, to provide emergency ambulance services for the
County in Emergency Response Area 4 .
Over the years, the Request for Proposal process to recruit service
providers has proved to be lengthy and complex. Therefore, the Health
Services Director requested the Board's approval, and on May 31, 1994,
was authorized by the Board, to negotiate a one-year extension of
Ambulance Service Agreement #23-055-9, as amended/extended, in order
to assure that the County's emergency ambulance services continue
uninterrupted and to provide an opportunity for County Emergency
Medical Services to:
1. Complete preparation of a new EMS System Plan which the State has
requested all local EMS agencies to submit by December 31, 1994;
2 . Assess the potential impact on emergency ambulance services of
changes in the health care system;
3 . Assist the County Fire District in reviewing its role as an EMS
provider; and
4 . Prepare and initiate a new RFP and complete a competitive bidding
process for the County's emergency ambulance e ice .
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ION OF BOAR6 C MITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
Contact: Art Lathrop (646-4690) OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED 9 99 - _
Auditor-Controller (Accounts Payable)
Contractor phi)Batchelor, Clerk of the Board of
SupBiYiSQ1�8Ad�t�t�n�ttta�
M382/7-83 BY DEPUTY
, Contra Co3ta County Standard Form 1/87
CONTRACT AMENDMENT AGREEMENT
(Purchase of Services) Number 23-055-12
Fund/Org # 7406
Account # as coded
Other #
1. Identification of Contract to be Amended.
Number: 23-055-9 (as amended by Contract Amendment
Agreements #23-0.55-10 and 23-055-11)
Effective Date: January 3 , 1993
Department: Health Services - E is l Services
Subject: Emergency Ambulance Services (Emergency Response
Area 4)
2 . Parties. The County of Contra Costa, California (County) , for its
Department named, above, and the following named Contractor mutually
agree and promise as follows:
Contractor: SAN RAMON VALLEY FIRE PROTECTION DISTRICT
Capacity: County governmental district
Address: 800 San Ramon Valley Boulevard, Danville, California 94526
Mailing Address: 1500 Bollinger Canyon Road,
San Ramon, California 94583
3 . Amendment Date. The effective date of this Contract Amendment Agreement
is September 1, 1994
4 . Amendment Specifications. The Contract identified above is hereby
amended as set forth in the "Amendment Specifications" attached hereto
which are incorporated herein by reference.
5. Signatures. These signatures attest the parties' agreement hereto:
COUNTY (ESSTIL CALIFORNIA
URtu-
iTTEST: Phil Batchelor, Clerk of
BOARD OF SUPERVISORS the Board of Supervisors and County
Administrator
By
Chairman/Designee Deputy
CONTRACTOR
By ByXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
(Designate business capacity A) (Designate business capacity B)
Note to Contractor: For corporations(profit or nonprofit),the contract must be signed by two officers. Signature A must be that of the president or vice-president and
Signature B must be that of the secretary or assistant secretary(Civil Code Section 1190 and Corporations Code Section 313). All signatures must be acknowledged as set
forth on page two.
Contra Costa County Standard Form 1/87
APPROVALS/ACKNOWLEDGEMENT
Number , 23-055-12
APPROVALS
RECOMMENDED BY DEPARTMENT FORM APPROVED
By By
Designee
APPROVED: COUNTY ADMINISTRATOR
By
ACKNOWLEDGEMENT
State of California ACKNOWLEDGEMENT (By Corporation,
Partnership, or Individual)
County of
The person(s) signing above for Contractor, personally known to me in the individual or
business capacity(ies) stated, or proved to me on the basis of satisfactory evidence to
be the stated individual or the representatives) of the partnership or corporation
named above in the capacity(ies) stated, personally appeared before me today and
acknowledged that he/she/they executed it, and acknowledged to me that the partnership
named above executed it or acknowledged to me that the corporation named above executed
it pursuant to its bylaws or a resolution of its board of directors.
Dated:
[Notarial Seal]
Notary Public/Deputy County Clerk
-2-
AMENDMENT SPECIFICATIONS
Number-23-055-12
In consideration for Contractor's willingness to continue providing services for
an additional year under the Contract identified herein, County agrees to extend
the term of the Contract. County and Contractor agree therefore to amend said
Contract as set forth below while all other parts of the Contract remain in full
force and effect.
1. Extension of Term. The term of the Contract set forth in Paragraph 1.
(Extension of Term) of the Amendment Specifications in Contract Amendment
Agreement #23-055-11 is hereby extended from January 2. 1995 to January 2, 1996,
unless sooner terminated as set forth herein.
2. Automatic Contract Extension. The Automatic Contract Extension Paragraph
set forth in Paragraph 2. (Modification of Automatic Contract Extension) of the
Amendment Specifications in Contract Amendment Agreement 23-055-11 is hereby
deleted and replaced with a new Automatic Contract Extension Paragraph to read
as follows:
112. Automatic Contract Extension. Notwithstanding Paragraph 3. (Term)
of this Agreement, unless this Contract is terminated by either party
pursuant to Paragraph 5. (Termination) of the General Conditions prior to
January 2, 1996, the term of this Contract shall be automatically extended
from January 3, 1996 through May 2, 1996. During its extended term, this
Contract is nevertheless subject to all the terms and conditions
applicable during its initial term, including but not limited to General
Conditions Paragraph 5. (Termination) . The purpose of this automatic
contract extension is to allow for continuation of services to patients
during which time County may complete its Competitive Request for Proposal
process and finalize its negotiations as the result of the competitive
bidding process for the next contract period. If this Contract is
automatically extended, Contractor shall continue to provide services as
set forth in the Service Plan, subject to any amendments thereto, while
all other conditions of the Contract shall remain in effect. "
Initials:
Contractor County Dept.