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HomeMy WebLinkAboutMINUTES - 12021997 - C90 TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator f �� Contra Costa DATE: November 18, 1997 County SUBJECT: Approval of Ambulance Service Agreement #23-228-1 with the Moraga- Orinda Fire Protection District SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Art Lathrop) , to execute on behalf of the County, Ambulance Service Agreement #23-228-1 with the Moraga-Orinda Fire Protection District, for provision of emergency ambulance services in County' s Emergency Response Area (ERA) 3 and those portions of ERA 1 which are contained within the Moraga-Orinda Fire Protection District, for the period from December 1, 1997 through November 30, 1998, and continuing from year-to-year unless terminated as provided in the Agreement . II . FINANCIAL IMPACT: There is no County General Fund impact . Annual ambulance subsidy payments not to exceed $79, 875 will be made to Moraga-Orinda Fire Protection District from CSA EM-1 (Measure H) funds . III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 8, 1997, the Board of Supervisors approved Ambulance Service Agreement #23-228 with the newly formed Moraga-Orinda Fire Protection District, effective July 1, 1997 and automatically renewed each year until terminated, to provide emergency ambulance services in Emergency Response Area 3 . In accordance with Paragraph 5 . (Termination) of the General Conditions, the County and the Contractor have agreed to terminate the prior contract to update the contract and allow the Contractor to assume responsibility for providing emergency ambulance services in those portions of ERA 1 which are contained in the Moraga-Orinda Fire Protection District . Approval of Ambulance Service Agreement #23-228-1 with the Moraga- Orinda Fire Protection District will allow these vital services to continue uninterrupted. CONTINUED ON ATTACHMENT: YES S I G N A T U R E �� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON / f 7 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED- PHIL BATCHELOR,CLERK F THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Aft I��tho� )(646-4690) CC: Health Services(( on ra is Risk Management Auditor Controller BY DEPUTY Contractor