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HomeMy WebLinkAboutMINUTES - 10232012 - FPD C.01RECOMMENDATION(S): 1. APPROVE Appropriation and Revenue Adjustment No. 5023 authorizing new revenue in the amount of $2,743,544 in the Contra Costa County Fire Protection District and appropriating it for the purchase of 70 cardiac monitors/defibrillators. 2. APPROVE and AUTHORIZE the Auditor-Controller to make a payment to American Medical Response (AMR) in an amount not to exceed $2,743,544 as reimbursement for purchasing 70 cardiac monitor/defibrillators and accessories on behalf of the Contra Costa County Fire Protection District and four other fire agencies in the County that were awarded a regional grant from the U.S. Department of Homeland Security (DHS) Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) program. FISCAL IMPACT: Federal grant funds will cover $1,750,000. The local agency match of $772,800 will be paid out of County Service Area (CSA) EM-1 funds. The local agencies will only be responsible for paying the tax on the purchase ($220,744 total). The District’s portion of the tax is $104,066. (64% federal funds, 28% CSA EM-1 funds, 4% interagency revenue, 4% local agency match) APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/23/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Jackie Lorrekovich, Chief Admin Svcs (925) 941-3312 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: October 23, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 1 To:Contra Costa County Fire Protection District Board of Directors From:Daryl L. Louder, Contra Costa Fire Protection Dist. Date:October 23, 2012 Contra Costa County Subject:Authorize the Auditor-Controller to Make a Payment to AMR for the Purchase of Cardiac Monitor/Defibrillators BACKGROUND: On August 16, 2011, the Fire Board of Directors approved a Board Order (Item C.74) approving and authorizing the Contra Costa County Fire Protection District to apply, as the host agency, for a regional grant from the DHS FEMA Assistance to Firefighters Grant (AFG) program. On April 27, 2012, the Contra Costa County Fire Protection District, as host agency, was awarded the regional grant. The grant award provides for the purchase of 70 cardiac monitor/defibrillator devices (and related accessories) to be distributed as follows: Contra Costa County Fire Protection District: 33 devices San Ramon Valley Fire Protection District: 21 devices Moraga-Orinda Fire District: 11 devices Rodeo-Hercules Fire District: 3 devices City of Pinole Fire Department: 2 devices The grant award covers a significant amount of the purchase ($1,750,000), but it requires that the local agencies provide a match of $772,800 (collectively). The County Health Services Department’s EMS Division indicated they would pay for the local agency match out of CSA EM-1 (aka “Measure H”) funds. Acceptance of this funding comes with several requirements. A single device must be selected by all participating agencies. The device must support full functionality of the County’s 12-lead ECG transmission platform. This system will provide pre-arrival cardiac patient care data to all County STEMI (heart attack) receiving centers. Finally, the devices must be ordered using a national vendor agreement to obtain a lower price than the District would obtain by purchasing 70 devices in a stand-alone agreement. AMR—Contra Costa County has agreed to order the devices through their national purchasing director. AMR has a very streamlined process for ordering and receiving this equipment. Once they receive a commitment from the District, they estimate it will take seven days to process the order and about six weeks for product delivery. AMR will then do an asset transfer letter for each fire agency receiving the devices, and each agency will receive the equipment allocation indicated above. The local agencies will only be financially responsible for paying their pro-rata share of the sales tax. The District’s portion is $104,066. CONSEQUENCE OF NEGATIVE ACTION: Contra Costa County Fire Protection District will be unable to purchase critical equipment for interoperable emergency medical services on behalf of itself and four other fire agencies within the County, thus adversely impacting patient care in the entire region. CHILDREN'S IMPACT STATEMENT: N/A ATTACHMENTS Appropriations and Revenue Adjustment No. 5023