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HomeMy WebLinkAboutAmerican Medical Response (AMR) - Regional Cooperative Care Program - Add Member AgencyResolution of the Administrative Oversight Committee of the Regional Cooperative Care Program adding a member agency to 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 12 of the "Agreement Establishing the Regional Cooperative Care Program" provides for modifications of that agreement upon the mutual agreement of the Administrative Oversight Committee, and Whereas, THE MEMBERS OF THE Administrative Oversight Committee are desirous to include the Imperial Beach Fire Department as a member agency as approved at the December 14, 2010 meeting, Whereas, The Imperial Beach Fire Department is desirous to be included as a member agency, NOW THEREFORE BE IT RESOLVED by the Administrative Oversight Committee of the Regional Cooperative Care Program that: that: The members of the Administrative Oversight Committee do mutually agree and concur 1) Pursuant to Section 12 thereof, the Agreement Establishing the Regional Cooperative Care Program will include the Imperial Beach Fire Department as a member agency; and further, 2) That this addition of the Imperial Beach Fire Department 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. Adopted this 28th day of January , 2012 by the following members of the Administrative Oversight Committee: Micjfael Mur'hy, Ge raI Manager, American Medical Response Adopted this `2 day of , 2012 by the following members of the Administrative Oversight Committee: Scott Walker, Fire Chief, Bonita Sunnyside Fire Protection District 11r Adopted this kf,„6- day of < ,,t'1,LA�-- , 2012 by the following members of the Administrative Oversig ommittee: Tom Clark, Public Safety Director/F Te Chief, Imperial Beach Fire Department Adopted this 26th day of January , 2012 by the following members of the Administrative Oversight Committee: (4,` gear Mike Scott Fire Chief, City of La Mesa Adopted this 26th day of January , 2012 by the following members of the Administrative Oversight Committee: (Ai,f7 c-6 Mike Scott Fire Chief, City of Lemon Grove Adopted this Z'S" day of ..l e.,,,,,... ,1 members of the Administrative Oversi t Committee: Francisco Parra, Director Emergency Services, City of National City , 2012 by the following Adopted this 26th day of January , 2012 by the following members of the Administrative Oversight Committee: August Ghio, Fire Chief, San Miguel Consolidated Fire Protection District OFFICE OF THE CITY CLERK 1243 National City Blvd. National City, California 91950 Michael R. Dalla, CMC - City Clerk 619-336-4228 phone / 619-336-4229 fax ZONE 4 (Fire Agencies) / AMR (American Medical Response) ADD MEMBER AGENCY — IMPERIAL BEACH FIRE DEPT. Agreement Establishing the Regional Cooperation Care Program (RCCP) Frank Parra (Fire Dept.) Forward Copy of Resolution to Zone 4 / AMR