HomeMy WebLinkAboutMINUTES - 09091986 - 1.55 �T
TO'. BOARD OF SUPERVISORS
FROW Phil Batchelor, Contra
County Administrator Costa
DATE: September 4, 1986 COJ*
SUBJECT;
FIRE DISTRICT FIVE YEAR FINANCING PLAN IMPLEMENTATION CONTRACT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
Authorize the Chairman of the Board of Supervisors to execute a contract
between the County and Mr. R.M. Nyman for the implementation of the Fire
District Five Year Financing Plans for the period of August 1, 1986 to June
30, 1987 at a cost of $9,500.
BACKGROUND/REASONS FOR RECOMMENDATION
In June of 1985, the Board of Supervisors approved the implementation of
fire district personnel and capital needs five year plans. In August of
1985, the Board authorized hiring a consultant to review the five year
plans in conjunction with the County fire chiefs, develop individual
district plans for implementation of the five year plan, assist in the
presentation of said plans to the appropriate governing bodies and partici-
pate in the implementation of the plans. Accordingly, in August of 1985,
the County entered into a contract with Mr. R.M. Nyman for the provision of
fire district financing plan development and implementation.
During the past year, Mr. Nyman has, in conjunction with certain fire
districts, developed several five year financing plans, assisted in the
presentation of said plans to various city managers and city councils,
provided assistance to numerous County and independent fire districts
regarding various financial and related matters, and assisted in the
development and adoption by the Board of Supervisors of the development fee
ordinance.
Mr. Nyman is currently assisting several of the fire districts in the
development of findings reports to establish specific development fees
within the various districts.
Based on the experience of the past year, it is estimated that the tasks
remaining to implement the various fire district financing plans will
require approximately 325 hours of consultant time. The recommended
contract amount provides for the continuation of Mr. Nyman' s services
related to the completion of the financing plans.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE
_X_ RECOMMENDATION OF COUNTY ADMINISTRATOR: RECOMMENDATION. OF BOA. COMM4TTEE
_X_ APPROVE ,. OTHER
SIGNATURE S
ACTION OF BOARD ON ILP . APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
If HEREBY CERT.'IIFY THAT THIfS IS A. TRUE:
UNANIMOUS (ABSENT Y AND CORRECT' COPY OE AN' ACTION TAKEN
AYES: NOESI., AND ENTERED ON! TEE' MINUTES OF THE BOARD
ABSENT; . ABSTAIN: OF SUPERVISORS ON; THE DATE SHOWN..
cc: Auditor-Controller ATTESTED
County Administrator PHIL BATCHELOR, CLERK OF THE/BOARD OF
County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR
R.M. Nyman
BY i
M382/7-83 ,DEPUTY