HomeMy WebLinkAboutMINUTES - 02102015 - FPD D.4RECOMMENDATION(S):
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment agreement with AP
Triton, LLC to increase the payment limit by $160,000 to a new payment limit of $222,075 for continued services in
the development of a fire-based ambulance service proposal, with no change in the contract term of December 1,
2014 through February 28, 2016.
FISCAL IMPACT:
$160,000: 100% Fire District General Operating Fund
BACKGROUND:
The Contra Costa County Fire Protection District (District) entered into a contract with AP Triton, LLC (Contractor)
for analysis, planning, and development of a fire-based emergency ambulance service proposal. The Contractor has
completed a financial feasibility analysis and an examination of different deployment models.
This amendment agreement expands the scope of services under the original contract and authorizes the Contractor to
1) issue a request for qualifications for the potential selection
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/10/2015 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:Candace Andersen,
Director
Mary N. Piepho, Director
Karen Mitchoff, Director
Federal D. Glover, Director
ABSENT:John Gioia, 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: February 10, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
D.4
To:Contra Costa County Fire Protection District Board of Directors
From:Jeff Carman, Chief, Contra Costa County Fire Protection District
Date:February 10, 2015
Contra
Costa
County
Subject:Contract Amendment for Development of Fire-Based Emergency Ambulance Service Proposal
BACKGROUND: (CONT'D)
of an ambulance provider to work with the District in the development of a fire-based medical transport service
proposal, 2) assist with the assessment of the bidders, 3) negotiate the terms and conditions of a potential
public-private partnership agreement, and 4) assist with the development of the District’s response to the Contra
Costa County Request for Proposals for Exclusive Operator for Emergency Ambulance Service.
CONSEQUENCE OF NEGATIVE ACTION:
The District will discontinue work on the development of a proposal to compete for Exclusive Operator for
Emergency Ambulance Service within the Designated Exclusive Operating Area of Contra Costa County.
CHILDREN'S IMPACT STATEMENT:
No impact.