HomeMy WebLinkAboutAmerican Medical Response (AMR) - Regional Cooperative Care Program - ExtensionResolution of the Administrative Oversight Committee of
the Regional Cooperative Care Program extending the
"Agreement Establishing the Regional Cooperative Care Program"
Whereas, on July 1, 2008, the parties entered into an agreement establishing the
Regional Cooperative Care Program, and
Whereas, as part of that agreement, there was established an "Administrative
Oversight Committee", and
Whereas, the Administrative Oversight Committee was granted certain, specific
powers, and
Whereas, Section 16 of the "Agreement Establishing the Regional Cooperative
Care Program" provides for an extension of that agreement upon the mutual agreement
of the Administrative Oversight Committee, and
Whereas, the members of the Administrative Oversight Committee are desirous
to extend the provisions of that agreement for an additional term of one year,
NOW THEREFORE BE IT RESOLVED by the Administrative Oversight
Committee of the Regional Cooperative Care Program that:
The members of the Administrative Oversight Committee do mutually agree and
concur that:
1) Pursuant to Section 16 thereof, the Agreement Establishing the Regional
Cooperative Care Program will be extended for a period of one year, terminating on July
1, 2010; and further,
2) That this extension is for the purpose of meeting the initial intent of the
agreement; and further,
3) That all sections of the original agreement except as expressly modified by
this Resolution remain in full force and effect, including the provisions of Section 16,
which will allow for further extension of the agreement subject to the provisions therein.
Page 1 of 2
Adopted this day of
Administrative Oversight Committee:
Michel Murphy,
, 2009 by the following members of the
anager, American Medical Response Da
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August Glfiio, Fire Chief, San Miguel Consolidated Fire Protection District Date
Tim Laff, Fire Chief, City of Lemon Grove
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David Burk, Fire Chief, City of La Mesa
Date
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Date
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Ron Morrison, Mayor, City of National City Date
Scott Walker, Fire Chief, Bonita Sunnyside Fire Protection District Date
Page 2 of 2
RESOLUTION NO. 2009 — 284
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE THE RESOLUTION OF
THE ADMINISTRATIVE OVERSIGHT COMMITTEE OF THE REGIONAL
COOPERATIVE CARE PROGRAM TO EXTEND THE "AGREEMENT
ESTABLISHING THE REGIONAL COOPERATION CARE PROGRAM"
WHEREAS, on July 1, 2008, Chula Vista, National City, San Miguel, La Mesa,
Lemon Grove, Bonita-Sunnyside, and Imperial Beach, entered into an Agreement establishing
the Regional Cooperative Care Program (RCCP) to facilitate a functional consolidation of
emergency medical services (EMS) management, oversight, training, medical direction, and
quality assurance and improvement programs; and
WHEREAS, as part of that Agreement, there was established an Administrative
Oversight Committee; and
WHEREAS, the member agencies desire to extend to July 1, 2010, the
Agreement Establishing the Regional Cooperative Care Program for a period of one year as
provided for in Section 16 of the Agreement Establishing the Regional Cooperative Care
Program by executing a Resolution of the Administrative Oversight Committee of the Regional
Cooperative Care Program Extending the "Agreement Establishing the Regional Cooperative
Care Program".
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute the Resolution of the Administrative
Oversight Committee of the Regional Cooperative Care Program to Extend the "Agreement
Establishing the Regional Cooperation Care Program" for a period of one year to July 1, 2010.
Said Resolution is on file in the office of the City Clerk.
PASSED and ADOPTED this 1st day of December, 2009.
on Morrison,1yor
ATTEST:
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l
Mich R. Dalla , Ctty Clerk
APPROVED AS TO FORM:
George H. Eiser, III
City Attorney
Passed and adopted by the Council of the City of National City, California, on
December 1, 2009 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
4,./r/Zi
City CI rk of the City of Klational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-284 of the City of National City, California, passed and
adopted by the Council of said City on December 1, 2009.
City Clerk of the City of National City, California
By:
Deputy
Crd002-�Jq
City of National City, California
COUNCIL AGENDA STATEMENT
MEETING DATE December 1, 2009
AGENDA ITEM NO.
8
ITEM TITLE Resolution of the City Council of the City of National City Authorizing the Mayor
to sign the Resolution of the Administrative Oversight Committee of the Regional Cooperative
Care Program extending the "Agreement Establishing the Regional Cooperative Care Program"
PREPARED BY Roderick Juniel, Fire Chief
(619) 336-4550
EXPLANATION
This Resolution will extend the "Agreement Establishing the Regional Cooperative Care Program"
(entered into on July 1, 2008) for a period of one year, terminating on July 1, 2010. This extension is for
the purpose of meeting the initial intent of the agreement and all sections of the original agreement,
except as expressly modified by this Resolution, will remain in full force and effect.
The RCCP is a collaborative effort for enhancing emergency medical services (EMS) in the east and
south portions of San Diego County's Zone 4 and the City's ambulance contract provider, American
Medical Response (AMR). The member fire agencies (Chula Vista, National City, San Miguel, La Mesa,
Lemon Grove, Bonita-Sunnyside, and Imperial Beach) established a committee structure to research and
develop a pilot program to facilitate a functional consolidation of EMS management, oversight, training,
medical direction and quality assurance and improvement programs. The RCCP improves the quality of
patient care delivered in Zone 4 through standardization of high quality training and unified quality
assurance and improvement programs.
DEPARTMENT
Fire
Environmental Review Al N/A
Financial Statement Approved By:
Finance Director
The cost of the RCCP is divided between American Medical Response (AMR) and member Agencies.
All revenue available to National City for the RCCP will come as revenue generated through the AMR
Paramedic Franchise Fee generated and disbursed by AMR There is no cost to the General Fund.
Account No. 130-12000-3034
STAFF RECOMMENDATION
Staff recommends authorizing the Mayor to sign the Resolution of the Administrative Oversight
Committee of the Regional Cooperative Care Program extending the Agreement.
BOARD / COMMISSION RECOMMENDATION
N/A
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ATTACHMENTS ( Listed Below) Resolution No.
Resolution.
J
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OFFICE OF THE CITY CLERK
1243 National City Blvd.
National City, California 91950
Michael R. Della, CMC - City Clerk
619-336-4228 phone • 619-336-4229 fax
ZONE 4 (Fire Agencies) / AMR (American Medical Response)
Resolution No. 2009-284
Extension of Agreement Establishing the
"Regional Cooperation Care Program"
Judy Wilkins (Fire) Forwarded Copies of Amendment
to the Oversight Committee