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File #: 20-0747    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 7/30/2020 In control: Health and Human Services Agency
On agenda: 8/18/2020 Final action:
Title: Adoption of Resolution Approving Retroactive Agreement with California Department of Forestry and Fire Protection (CAL FIRE) for Fire and Emergency Dispatch Services for the Term of July 1, 2020 through June 30, 2021 in an Amount Not to Exceed $739,050
Attachments: 1. Agreement 20-128, 2. Resolution 20-098, 3. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Health and Human Services Agency
MEETING DATE: August 18, 2020


DEPARTMENT CONTACT:
Tammy Moss Chandler
PHONE:
463-7774

ITEM TYPE: Consent Agenda


TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Retroactive Agreement with California Department of Forestry and Fire Protection (CAL FIRE) for Fire and Emergency Dispatch Services for the Term of July 1, 2020 through June 30, 2021 in an Amount Not to Exceed $739,050
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving retroactive Agreement with California Department of Forestry and Fire Protection (CAL FIRE) for fire and emergency dispatch services for the term of July 1, 2020 through June 30, 2021 in an amount not to exceed $739,050; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
June 16, 2015, Board approval of a three-year agreement for the term of July 1, 2015, through June 30, 2018, with a not to exceed amount of $1,944,389.16;
September 17, 2019, Board approval of a two-year agreement for the term of July 1, 2018, through June 30, 2020, with a not to exceed amount of $1,373,533.

SUMMARY OF REQUEST:
For approximately 30 years, the County of Mendocino has contracted with CAL-FIRE for dispatch services for fire and emergency medical response. The contract amount is the maximum that may be charged with CAL-FIRE billing for its actual cost. As part of the Exclusive Operating Area (EOA) RFP process, the County originally proposed issuing a combined RFP for EOA and dispatch services. The Board of Supervisors directed that the RFPs be issued separately and subsequently directed that the RFP for dispatch services not be issued and that the County negotiate a new agreement with CAL-FIRE, possibly in collaboration with one or more cities. According to CAL-FIRE there would be no cost savings for a combined contract since CAL-FIRE bills on an actual cost basis.

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