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HomeMy WebLinkAbout2009 CON SD County - Amendment Regional Communications System (RCS) Contract ExtensionNOTE TO FILE 03-24-10 IN THE MATTER OF: Resolution of the City Council of the City of National City authorizing the Mayor to execute an Amendment to the Memorandum of Agreement dated March 7, 1995 between the County of San Diego and the City of National City and other participating agencies regarding the Regional Communications System (RCS), to extend the term of the Agreement through March 31, 2013. Please note the following: A FULLY EXECUTED ORIGINAL AMENDMENT WAS NEVER FILED WITH THE OFFICE OF THE CITY CLERK ORIGINATING DEPARTMENT: _ CDC _ Housing & Grants City Attorney Human Resources _ City Manager _ MIS _ Community Svcs. _ Planning _ Engineering X Police Finance _ Public Works Fire NTF AMENDMENT TO THE MEMORANDUM OF AGREEMENT DATED AS OF MARCH 7, 1995, BETWEEN THE COUNTY OF SAN DIEGO AND PARTICIPATING CITIES AND JURISDICTIONS REGARDING THE IMPLEMENTATION, GOVERNANCE, METHOD OF FUNDING AND COSTS OF A REGIONAL RADIO SYSTEM PROVIDING COMMUNICATION SERVICES TO PUBLIC SAFETY AND PUBLIC SERVICE AGENCIES OPERATING IN SAN DIEGO COUNTY AND IMPERIAL COUNTY THIS AMENDMENT to that Memorandum of Agreement dated as of March 7, 1995, providing for the establishment, governance and funding of a regional radio system providing communication services to public safety and public service agencies operating in San Diego County and Imperial County is entered into as of May 5, 2009, between the County of San Diego and the parties listed in Exhibit A as follows: RECITALS Whereas, pursuant to a Memorandum of Agreement ("RCS Agreement") dated as of March 7, 1995, the parties established the Regional Communications System ("RCS) and provided for its governance and funding; and Whereas, other jurisdictions have become parties to the RCS Agreement; and Whereas, the term of the RCS Agreement is 15 years from March 7, 1995, and will therefore expire March 6, 2010; and Whereas, the present parties to the RCS Agreement desire to extend the term of the RCS Agreement for approximately three more years to terminate March 31, 2013; NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Section 20 of the RCS Agreement is amended by substituting the following language: This Agreement shall terminate March 31, 2013. 2. In all other respects, the. RCS Agreement shall remain the same. IN WITNESS THEREOF, the parties hereto have affixed their signature on the attached Exhibit A. :non Diego County- Imperial Laura,/ Date: Exhibit "A" Amendment to the RCS Participating Agency Agreement CITY OF LEMON GROVE Council Approval • Regional Communications System Date: By Mayor CITY OF NATIONAL CITY Council Approval o,/o" /09 CITY OF OCEANSIDE Council Approval By. Mayor Date: By CITY OF POWAY Council Approval Mayor Date: By Mayor CITY OF SAN MARCOS Council Approval Date: By Mayor RESOLUTION NO. 2009 - 189 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE MEMORANDUM OF AGREEMENT DATED MARCH 7, 1995 BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF NATIONAL CITY AND OTHER PARTICIPATING AGENCIES REGARDING THE REGIONAL COMMUNICATIONS SYSTEM (RCS), TO EXTEND THE TERM OF THE AGREEMENT THROUGH MARCH 31, 2013 WHEREAS, pursuant to a Memorandum of Agreement (the "RCS Agreement") dated March 7, 1995, the County of San Diego, the City of National City, and other Participating Agencies established the Regional Communications System ("RCS") providing communications services to public safety and public service agencies operating in San Diego and Imperial Counties; and WHEREAS, the original fifteen year term of the RCS Agreement will expire on March 6, 2010; and WHEREAS, the parties to the RCS Agreement desire to extend the term of the Agreement to March 31, 2013. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute an Amendment to the Memorandum of Agreement dated March 7, 1995 establishing the Regional Communications System to extend the term of the Agreement through March 31, 2013. Said Amendment is on file in the office of the City Clerk. PASSED and ADOPTED this 4th day of August, 2009. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: .4d )14 Michael Dalla, ity Clerk George H. Eiser, Ill City Attorney Passed and adopted by the Council of the City of National City, California, on August 4, 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 N ..v,%1411 erk of the City oN City National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2009-189 of the City of National City, California, passed and adopted by the Council of said City on August 4, 2009. City Clerk of the City of National City, California By: Deputy City of National City, California COUNCIL AGENDA STATEMENT ' MEETING DATE August 4, 2009 AGENDA ITEM NO. ITEM TITLE Resolution to extend the existing Regional Communications System (RCS) contract with San Diego County until March 31, 2013. Continued estimated annual cost, $177,030. 4.4 rlelf ZS7� PREPARED BY Lt. D. Espiritu (Ext.4491) DEPARTMENT Police Department EXPLANATION The Regional Communications System (RCS) Participating Agency Agreement dated March 7, 1995, between the County of San Diego and participating cities and jurisdictions, formally implemented the RCS and established the governance, administration, method of funding, and costs of a regional radio system to provide communications services to the public safety and public service agencies operating in San Diego County and Imperial County. The term of the agreement was for 15 years from March 7, 1995 to March 6, 2010. In order to allow sufficient time to assess future regional public safety communications requirements and develop plans for a replacement system the County of San Diego has formally requested a three year extension to the existing contract. Environmental Review Financial Statement Approved By: i_ inance Director This extension will not result in a change in overall costs for the RCS program or change in the participating agencies' share in the costs. Continued estimated annual cost, $177,030. Account No. 629-403-082-281-0000 001-411-000-470-0000,001-411-000-480-0000,001-422-000-470-0000, on1-477-000-4Rn-nnM nn1-417-175-470-nnnn nnt-417-175-4Rn-0nnn l STAFF RECOMMENDATION Staff recommends that the City Council extend the terms of the RCS Agreement to March 31, 2013 in order to allow sufficient time to assess future regional public safety communications requirements and develop plans for a replacement system BOARD I COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) 1. Original RCS A200 and agreement. 2. Letter from RCS Resolution No. A-200 (9/99)