HomeMy WebLinkAboutMINUTES - 05041993 - 2.A 1
Contra
TO: BOARD OF SUPERVISORS }
o .7. Costa
FROM: PHIL BATCHELOR .. P�
�a�rCounty Administrator ,,�-.-ate-• County
DATE: May 4, 1993
SUBJECT: FUNCTIONAL INTEGRATION REPORT TIMING
Specific Request(s) or Recommendation(s) & Background & Justification
RECOMMENDATION•
1. Acknowledge functional integration efforts made to date which have
resulted in reduction and reorganization of administration of the five
merit system districts at considerable savings.
2. Consider changing the due date for the report on fire district
functional integration and budget reductions from May 18 , 1993 to
June 22, 1993 .
REASONS FOR RECOMMENDATION/BACKGROUND:
At the conclusion of the March 16, 1993 hearing on fire district benefit
assessments, the Board of Supervisors directed the County Administrator, in
conjunction with Chief Allen Little and the County' s fire district
consultant, to report back to the Board in sixty days with recommendations
for the implementation of functional integration and budget reduction plans
to be effective July 1, 1993 .
On March 30, 1993, the effort to integrate the management of the fire merit
system districts was substantially accelerated as a result of the unexpected
retirement of one fire chief and three assistant fire chiefs. As a result of
these retirements, the Board approved an interim integrated management
structure for the five merit system districts consisting of one fire chief
and three assistant chiefs and directed that a long-term plan for a permanent
management structure be determined in conjunction with the chairs of the five
districts.
Continued on Attachment:—X— YES Signature:
Recommendation of. County Administrator
Recommendation of Board Committee
Approve Other
Signature(s) :
XX
Action of Board on: May 4 . 1993 Approved as Recommended--tither —
The Board APPROVED Recommendation No . 1 . See Attachment for the additional
actions taken by the Board of Supervisors .
Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
XX Unanimous (Absent - ) AND ENTERED ON THE MINUTES OF THE
Ayes: I Noes: ) BOARD OF SUPERVISORS ON DATE SHOWN.
Contact: Terry McGraw (646-4855) Attested: May 4, 1993
cc: County Administrator Phil Batchelor, Clerk of
Auditor-Controller the Board of Supervisors
County Counsel and County Administrator
**County and Indep. Fire Districts
-,,United Professional By: � DEPUTY
Firefighters Local 1230
—,',Distribution by County Administrator
Since the establishment of the interim integrated management structure, Chief
Little, with the involvement of fire district management staff and the County
Administrator's Office, has been working on the development of several
elements of functional integration and cost savings. Chief Little has been
meeting with the Commissions and staff of the five districts to develop the
integration plan.
On April 6 and 27, 1993 , the Board of Supervisors met with the Chairs of the
Board of Fire Commissioners to discuss current and long-term issues related
to functional integration and the management structure of the districts. . At
the April 27, 1993 meeting with. the commission chairs, Chief Little provided
a status report on the development of the integration plan and report to the
Board.
Several fire commissioners expressed concern about the timing of the report
to the Board. Because of the amount of time required to complete the
development of the integration plan and the report, there would not be enough
time for the commissions and other interested parties to review the report
prior to the May 18, 1993 deadline.
The commissions also discussed the timing of the required report date in
relation to the benefit assessment election. There was a consensus that the
report should not be submitted until after the election because the results
of the election could substantially affect the content and recommendations of
the report.
Accordingly, it is recommended that the due date for the functional
integration report be changed to June 22, 1993 . This allows for any
adjustments necessitated by the election outcome and provides greater
opportunities to circulate the draft report to the various interested groups
and individuals for detailed analysis and comment.
Regardless of the timing of the report to the Board, efforts to reduce costs
are progressing. The interim management integration structure has resulted
in savings of approximately $750, 000 on an annual basis.
There are a number of vacant positions that are not being filled and are
generating savings. The chief officers of the interim management structure
are exploring savings from further functional integration. Management
representatives have begun meetings with Local 1230 on meet and confer issues
with the potential of generating further savings.
2
ATTACHMENT
Board Order - May 4, I993 Item No. 2 .A
Subject: FUNCTIONAL INTEGRATION REPORT TIMING for FIRE DISTRICTS
Following discussion, the Board APPROVED the following
actions:
REQUESTED the County Administrator and Chief Allen C. Little
to prepare a proposal to the Board of Commissioners,
Kensington Fire Protection District, that would provide for
interim administration and management support services;
DIRECTED the County Administrator to provide the Board with
a status report on May 18, 1993 , on savings in fire
districts to date from various sources and a summary status
report on progress made to date regarding functional
integration; REQUESTED the County Administrator to provide a
complete report to the Board on June 15, 1993 , on functional
integration of the five Merit System fire districts together
with a report on similar integration regarding volunteer
districts outlining the recommended options and savings; and
REQUESTED the County Aministrator to submit to the Board on
June 22 , 1993 a complete report on how to achieve the 10
percent reduction in fire district budgets for Fiscal Year
1993-1994.
In addition the Board agreed to again meet with the Chairs,
Boards of Fire Commissioners, on June 15, 1993 , and
REQUESTED the County Administrator to make the necessary
arrangements and so notify Board Members, Chief Little, the
Commissioners, and staff.