Loading...
HomeMy WebLinkAboutMINUTES - 10251983 - 2.16 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 25. 1983 , by the following vote: AYES: Supervisors Powers , Fanden, DicPeak, Torlakson. NOES: None . ABSENT: Supervisor Schroder. ABSTAIN: None . SUBJECT: Contracts for Ambulance Dispatch Response The Board on- September 27, 1983 having deferred action on the recommenda- tions of the Health Services Director for award of contracts for County emergency dispatch response, and having awarded extension contracts through October 28, 1983, and having requested certain information from the County Administrator and Health Services Director; and The County Administrator having filed with the Board a memorandum from the County Auditor-Controller evaluating the financial statements filed with the County by the ambulance companies operating under contract with the County, indicating that no conclusions could be drawn from the data supplied by the companies; and The Health Services Director having supplied information on the process followed in reaching the decisions recommended in his report of September 27, 1983, and having filed reports and supplemental letters from several agencies relating to the feasibility of implementing a rotating dispatch plan in the County; and The Board having before it the recommendations of the Health Services Director dated September 27, 1983; and The Board having received testimony from the following individuals: Robert Lindgren, Bethel Island Fire District, in opposition to a rotating dispatch system; Mark Armstrong, Attorney, on behalf of John Muir Hospital , urging approval of a contract with the San Ramon Valley Fire District for Zones 3 and 9; John T. Knox, Attorney, on behalf of Cadillac Ambulance Service, that the present providers be allowed to continue providing services in the existing zones; William Allen Longshore, M.D. , on behalf of the Emergency Medical Care Committee, in opposition to a rotational dispatch system; Howard Higgins, on behalf of Antioch Ambulance, having presented the Board with petitions supporting the award of a contract for Zone 7 to Antioch Ambulance, and having opposed the Department' s recommendation and having suggested that Antioch Ambulance continue to have an exclusive contract for Zone 7, or that the Board go to a rotating dispatch system; Richard Fahey, on behalf of the Dublin-San Ramon Services District, in opposition to granting a contract to the San Ramon Valley Fire District for Zone 3; David Schricker, Attorney, on behalf of the Dublin-San Ramon Services District, in opposition to granting 'a contract to the San Ramon Valley Fire District for Zone 3, and in favor of leaving ambulance services in the hands of Regional Ambulance; Lee Walton, City Manager, City of Antioch, expressing concern about the process used in reaching the Department' s recommendations, and concern about the impact the recommendations would have on Antioch Ambulance Company, and expressing the opinion that the lack of competition in East County would tend to increase non-emergency rates; 200 -2- Earl Riggs, President, Regional Medical Systems, in favor of the Board's making a decision on Zone 5 since he will otherwise have to lay off the two paramedic crews which had been hired to service Zone 5; Roderick Dorman, Attorney, on behalf of Regional Medical Systems in favor of the Ordinance and the Department' s recommendations; urged the Board of Supervisors to adopt the Department' s recommendations, including bidding out Zones i and 2 again; Chief Blodgett, San Ramon Valley Fire District, in favor of awarding contracts for Zones 3 and 9 to the San Ramon Valley Fire District; and Supervisor Powers having indicated that not providing a subsidy was a mistake and that it may be necessary to provide a subsidy in the poor and rural areas of the County, and having suggested to put all zones out to bid again in order to receive input from the cities, emergency service providers, and the Emergency Medical Care Committee; and Supervisor Fanden having indicated that she has a problem with providing a subsidy; that the Board needs audited financial statements from the ambulance companies, and that she believes the Board should discuss the matter further with County Counsel in closed session because of the lawsuits pending against the County; and Supervisor McPeak having agreed with the need to discuss the matter further in closed session, recognizing that the Board needs to make some decisions on this date since the existing contracts are expiring at the end of the week; and The Board having recessed into closed session; and The Board having reconvened, and Supervisor McPeak having asked County Counsel -if the Board could delegate the award and execution of non-financial contracts to a responsible individual to act on behalf of the County; and County Counsel having replied that it was his opinion that the Board could do so; and Supervisor Powers having indicated he would vote "no" because of his belief that there are serious flaws in the process and that the cities and emergency service providers, such as police and fire, need to be a part of the process; and The Chairman having indicated that the Board will consider the recommen- dations of the Health Services Department one by one; and The Health Services Director having recommended that for Zones 3 and 9 the San Ramon Valley Fire District be awarded a contract for one year, ending October 28, 1984, for emergency dispatch response; and Supervisor McPeak having moved to approve the recommendation of the Health Services Director, and Supervisor Fanden having seconded the motion; the motion passed by the following vote: AYES - Fanden, McPeak, Torlakson NOES - Powers ABSENT - Schroder The Health Services Director having recommended that for Zones 1 and 2 the contracts be re-bid with an explicit statement that a request for a subsidy is acceptable, and having recommended that Cadillac Ambulance be granted a contract for sixty (60) days beginning October 28, 1983; and 201 -3- Supervisor Fanden having moved to approve the recommendation of the Health Services Director with the additional direction to the Health Services Director that a process be employed to evaluate the bids that more properly involved cities, the police departments, fire districts, and others concerned with emergency medical services, and Supervisor McPeak having seconded the motion, the motion was approved by the following vote: AYES - Powers, Fanden, McPeak, Torlakson NOES - None ABSENT - Schroder The Health Services Director having recommended that for Zones 4 and 5 Regional Medical Systems be awarded a contract for one year through October 28, 1984 for emergency dispatch response; and Supervisor McPeak having moved approval of the recommendation of the Health Services Director, and Supervisor Fanden having seconded the motion, the motion was passed by the following vote: AYES - Fanden, McPeak, Torlakson NOES - Powers ABSENT - Schroder The Health Services Director having recommended for Zones 6, 7, and 8 that East Contra Costa Ambulance be awarded a contract for one year through October 28, 1984 for emergency dispatch response; and Supervisor Torlakson having indicated that he was uncomfortable with the recommendation and would like staff to meet with all agencies involved to determine the feasibility of a rotational dispatch plan through the Delta Regional Communica- tions Center and evaluate the impact of an emergency medical services tax on the provision of paramedic services in East County, and having moved to defer the recommendation of the Health Services Director for thirty (30) days and award a contract for Zones 6 and 8 to East Contra Costa Ambulance Company for thirty (30) days and to Antioch Ambulance Company for Zone 7 for thirty (30) days; and Supervisor Fanden having seconded the motion, and Supervisor McPeak having indicated that she could not support the motion and instead supports the recommendation of the Health Services Director, the motion carried by the following vote: AYES - Powers, Fanden, Torlakson NOES - McPeak ABSENT - Schroder The Health Services Director having recommended that for Zone 10 the Moraga Fire District be awarded a contract for one year through October 28, 1984; and Supervisor Fanden having moved to support the recommendation of the Health Services Director, and Supervisor McPeak having seconded the motion, the motion passed by the following vote: AYES - Fanden, McPeak, Torlakson NOES - Powers f hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the ABSENT - Schroder Board of Supervisors on the date shown. ATTESTED: A./pu4-j aS, ZM2 Orig: Clerk of the Board J.R. OLSSON, COUNTY CLERK ' cc : County Administrator and ex officio Clerk of the Board Health Services Director Contracts Unit-Health Services By , Deputy Emergency Medical Services Auditor-Controller Ambulance Contractors 202 02 -2- 2. If so, does the Board want the authority to impose the tax on any solid waste disposal site in the County, including one lying partially or totally within an incorporated city? ` , 3. Does the Board wish to impose such a surcharge itself as a general revenue, or does the Board wish to place the matter on the ballot as a special tax? Aside from a decision on the imposition of such a surcharge, our Committee is making a recommendation for an amendment to the County Solid Waste Management Plan. The Plan acknowledges that specified amounts of solid waste are currently being "imported" from Berkeley, Marin County, and Solano County. It goes on to specify that: "Solid wastes from outside of Contra Costa County, in excess of the wastes currently being imported into this County, is subject to review on a case-by-case by the Board of Supervisors. Any major import, as determined by the Board of Supervisors, will require an amendment to this plan. A major import would be considered as wastes from a city or community other than those cities or communities where wastes are currently being imported to Contra Costa County. Imports of solid wastes will be evaluated considering the remaining capacity of landfills in Contra Costa County and the conformance with waste reduction policies in the exporting area." There are no further guidelines for staff or the Board to use in judging what a "major import" is. The Public Works Department has suggested that twenty (20) tons per day over a sustained period of time constitutes a fair definition of a "major import". We concur and believe that the Solid Waste Plan should be amended to reflect this type of standard. 204 TO: BOARD OF SUPERVISORS FROM: Internal Operations Committee Contra Costa DATE: October 17, 1983 Cougy SUBJECT: Proposed Surcharge for Solid Waste Disposed of in this County which Originates Outside the County SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Determine whether or not to support legislation to provide the Board of Supervisors with authority to impose a surcharge on solid waste originating outside of this County but disposed of in this County. 2. Direct the Public Works Director to prepare amendments to the County Solid Waste Plan which specify that the term "major import" in the current Solid Waste Management Plan as it relates to the requirement that a landfill operator obtain an amendment to the Solid Waste Plan before accepting "any major import" of solid waste from outside the County is intended to mean an additional import of twenty (20) tons of solid waste per day over some specified period of time. BACKGROUND/JUSTIFICATION: On August 16, 1983, the Board of Supervisors referred to our Committee a letter from the Mayor of E1 Cerrito recommending that the County impose a royalty or surcharge of $5 per ton for solid waste which is disposed of in this County but originated outside the County and dedicate the surcharge to the acquisition of a future dump site plus maintenance funds for roads. Our Committee received opinions from County Counsel dated September 14, 1983 and October 6, 1983. The opinions basically indicate that additional State legislation will be required to give the Board of Supervisors the authority to impose such a surcharge. County Counsel also cautions that State legislation may not be sufficient because such a surcharge might be found by a court to infringe on the commerce clause of the U. S. Constitution which gives Congress the right to regulate commerce "among the several states". County Counsel has also reminded our Committee that designating such a surcharge for a specific purpose, such as acquisition of a new dump site and repair of roads, is controlled by the "Farrell" decision and would require a vote of the people as a "special tax". Otherwise, the Board could only impose the surcharge as a general revenue as was done recently with the hazardous waste tax. An additional complication which was also faced with the hazardous waste tax is that a significant portion of the Richmond Sanitary Landfill lies within the City of Richmond. Our Committee, therefore, poses the following questions for the Board's consideration: 1 . Does the Board want the authority to impose a surcharge on solid waste originating outside of this County, but disposed of within this County? CONTINUED ON ATTACHMENT:X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR X _ RECOMMENDATION OF BOARD COMMITTEE X APPROVE OTHER SIGNATURES) ancy C. Fanden om Powe\vr/s ACTION OF BOARD ON October 25. 1983 APPROVED AS RECOMMENDED OTHER _X Recommendation #1 failed by the following vote: Ayes: 2/5; Noes : 1; Absent:3&4 Recommendation #2 passed by the following vote: Ayes: 1/2/5; Absent: 3 & 4 VOTE OF SUPERVISORS (see above) UNANIMOUS (ABSENT ) I 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 OF SUPERVISORS ON THE ',DATE SHOWN. CC: County Administrator ATTESTED 0&& ) � / 0 I Public Works Director J.R. OLSSON, COUNTY CLERK I:0. Committee D EX OFFICIO CLERK OF THE BO 063 M382/7-e3 BY DEPUTY U