TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: January 22, 2019
DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
DEPARTMENT CONTACT:
Janelle Rau
PHONE:
463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Formation of an Ad Hoc Committee Regarding Contracting for Dispatch Services for Fire and Emergency Medical Services and Appointment of Supervisors Williams and McCowen
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve the Formation of an Ad Hoc Committee Regarding Contracting for Dispatch Services for Fire and Emergency Medical Services and Appointment of Supervisors Williams and McCowen
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On October 3, 2017 the Board appointed Supervisors Croskey and McCowen to an ad hoc committee regarding contracting for dispatch services; on December 18, 2018 the ad hoc was disbanded due to Supervisor Croskey's impending departure from the Board.
SUMMARY OF REQUEST:
The Board previously appointed an ad hoc committee regarding renewal of the contract for dispatch services. The Executive Office recommends formation of an ad hoc committee regarding dispatch services for fire and emergency medical services to work with staff in order to bring a recommendation to the Board for an updated contract that provides for enhanced dispatch services that will optimize an Exclusive Operating Area (EOA) contract for ambulance services.
ALTERNATIVE ACTION/MOTION:
Do not appoint the ad hoc committee and give further direction as deemed appropriate.
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL DETAILS:
SOURCE OF FUNDING: n/a
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: n/a
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: n/a
REVENUE AGREEMENT: N/A
BUDGET CLARIFICATION: n/a
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO LIAISON: Janelle Rau, ...
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