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HomeMy WebLinkAboutMINUTES - 06221999 - SD5 t d - Contra TO: BOARD OF SUPERVISORSCosta FROM: PHIL BATCHELOR Coin 8 County Administrator DATE: June 22, 1999 SUBJECT: CONTRACT FOR ENGINEERING ASSESSMENT OF COMMUNITY WARNING SYSTEM PROPOSED BY CAER GROUP, INC. Specific Request(s) or Recommendation's) & Background & Justification REC9MMENDATIONS: 1. AUTHORIZE County Administrator or his designee to execute a contract with C.S.1, Telecommunications up to$25,039 for the period June 22, 1999 to September 39, 1999, to provide an independent engineering analysis of the Community Warning System being developed by CAER Croup, Inc. 2. AUTHORIZE the County Administrator to develop and submit applications to the Federal Communications Commission for Special Temporary Authority to utilize certain frequencies for the purpose of testing the Community Warning System. 3. REQUEST that CAER Group, Inc. supply to the County a report on the Community Warning System operational plan, including any agreements that may exist between County OES, Region 2 State OES, State OES, County Health Services Department, Centra Costa County Fire District and CAER Group, Inc. 4. ACCEPT this report on the status of the Community Warning System currently being developed by the CAPD Croup, Inc. FISCAL IMPACT: There is no general fund cost beyond the cost of this contract and the additional estimated $5,000 cost of applying for special temporary authority to utilize frequencies. These oasts can be absorbed using currently budgeted funds, REASONS FOR RECOMMENDATIONIBACKGROUND: For sometime now CAER Group, Inc. has been developing a Community Warning System to alert communities to industrial accidents, emissions and other potential; public health problems resulting from refinery and other industrial operations. Consistent with your Board's desire, the County has bei articipant in developing this Continued on Attachment:—X— YES Signature:JL Recommendation of County Administrator Recommendation of Board Committee Approve Other Action of Board on: Approved as Recommended -Other— Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN —� Unanimous(Absent � � � � AND ENTERED ON THE MINUTES OF THE Ayes: Noes: ) BOARD OF SUPERVISORS ON DATE SHOWN. I , I? , III , IV Contact: George Roemer(925-335-1055) Attested: junp 22 , t g g g cc: CAER Group, Inc.,Attention: Kathleen Imhoff Phil Batchelor, Clerk of Dr.William Walker, Director, Health Services the Board of Supervisors Sheriff Warren Rupf and County Administrator ,EPUTY y 1AW- 5r , Y a x Contract for Engineering Assessment of Community Warning System Proposed by CAER Group, Inc. 6122199 Page 2 system by virtue of having County employees as members of the CAER Group, Inc. Board of Directors. The system has now been deve€oped to the point that an independent engineering analysis is recommended. In a recent meeting with the Project Manager of CAER Group, Inc., this was agreed to as a sensible approach and C.S.I. Telecommunications was agreed to as an appropriate firm with extensive telecom nunications experience to do this assessment. In addition, consistent with Federal Communications Commission guidelines, Special Temporary Authority would be required to operate certain frequencies for the purpose of testing the system. We anticipate that the engineering assessment and the securing from the FCC of the appropriate STA's can be done in a relatively short period of time.