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HomeMy WebLinkAbout2013 CON County of San Diego - Regional Communications System RCS - Amendment #2NOTE TO FILE 08-20-15 IN THE MATTER OF: Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Memorandum of Agreement dated March 7, 1995, between the County of San Diego, 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, 2016. NO FULLY EXECUTED ORIGINAL AMENDMENT WAS FILED WITH THE OFFICE OF THE CITY CLERK ORIGINATING DEPARTMENT: NTF CDC Housing & Grants City Attorney Human Resources City Manager _ MIS Community Svcs. _ Planning Engineering X Police Finance Public Works Fire Nutrition Center Successor Agency 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 August 7, 2012, 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 term of the RCS Agreement was extended for three years from March 6, 2010 to March 31, 2013; and Whereas, the present. parties to the RCS Agreement desire to extend the term of the RCS Agreement for another three more years to terminate March 31, 2016; 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, 2016. 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. Exhibit "A" Amendment to the RCS Participating Agency Agreement IN WITNESS WHEREOF, the party hereto does affix his/her signature. COUNTY OF SAN DIEGO Board of Supervisors Approval Date: F.'.ii CITY OF CARLSBAD Council Approval By erikvA4A, Pt, Thomas J. Pastuszka Clerk of the Board of Supervisors Date: By Mayor CITY OF CHULA VISTA Council Approval Date: By Mayor CITY OF CORONADO Council Approval Date: By Mayor CITY OF DEL MAR Council Approval Date: By Mayor August 7, 2012 Page 1 Exhibit "A" Amendment to the RCS Participating Agency Agreement CITY OF LEMON GROVE Council Approval Date: By Mayor CITY OF NATIONAL CITY Council Approval Date: ( — l G - 13 By Mayor CITY OF OCEANSIDE Council Approval Date: By Mayor CITY OF POWAY Council Approval Date: By Mayor CITY OF SAN MARCOS Council Approval Date: By Mayor August 7, 2012 Page 3 RESOLUTION NO. 2013 — 06 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE MEMORANDUM OF AGREEMENT DATED MARCH 7, 1995, BETWEEN THE COUNTY OF SAN DIEGO, 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, 2016 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 had an expiration date of March 6, 2010; and WHEREAS, on August 9, 2009, the City Council adopted Resolution No. 2009- 189, approving an amendment to the RCS Agreement to extend the term to March 31, 2013; and WHEREAS, the parties to the RCS Agreement desire to enter into a Second Amendment to the Agreement to extend the term for three years to March 31, 2016. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Second 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, 2016. Said Second Amendment is on file in the office of the City Clerk. PASSED and ADOPTED this 15th day of January,013. orrison, Mayor ATTEST: i i A..'f:/ 4�Miael R. Dal , City Clerk ROVED AS TO FORM: audia Gaci Silva City Attorn Passed and adopted by the Council of the City of National City, California, on January 15, 2013 by the following vote, to -wit: Ayes: Councilmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California rf r CI rk of the City o City f lational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2013-6 of the City of National City, California, passed and adopted by the Council of said City on January 15, 2013. City Clerk of the City of National City, California By: Deputy CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT cooy-55 MEETING DATE: January 15, 2013 AGENDA ITEM NO. L I ITEM TITLE: Resolution of the City Council of the City of National City authorizing the extension of the existing Regional Communications System (RCS) contract with the County of San Diego until March 31, 2016. This second three year extension to the Agreement will provide participating agencies continued service on the RCS while County staff and the RCS Board of Directors complete planning efforts for the replacement of the RCS system and to develop a new participating aaencv agreement. PREPARED BY: Assistant Chief Manuel Rodriguez PHONE: 4512 DEPARTMENT: Police IZ �� APPROVED BY: , :1* -). 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. The agreement was extended at the request of the County of San Diego in August 2009 for a period of three (3) years and would terminate March 31, 2013. On August 7, 2012, on the recommendation of the RCS Board of Directors, the County Board of Supervisors approved another three year extension to the RCS Participating Agency Agreement to March 31, 2016. All other terms of the agreement remain unchanged. FINANCIAL STATEMENT: APPROVED: 7jl/ �(.v�_ Finance ACCOUNT NO. APPROVED: MIS 001-411-000-470-0000, 001-411-000-480-0000, 001-422-000-470-0000, 001-422-000-480-0000, 001-412-125-470-0000, 001-412-125-480-0000, 629-403-082-281-0000 ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Approve Resolution. The extension will not result in a change in overall costs for the RCS Program or in the participating agencies share in the costs. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: _etter from RCS Original Agreement and 1st Amendment _,vVT\N0. oo\2 -6 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE MEMORANDUM OF AGREEMENT DATED MARCH 7, 1995, BETWEEN THE COUNTY OF SAN DIEGO, 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, 2016 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 had an expiration date of March 6, 2010; and WHEREAS, on August 9, 2009, the City Council adopted Resolution No. 2009- 189, approving an amendment to the RCS Agreement to extend the term to March 31, 2013; and WHEREAS, the parties to the RCS Agreement desire to enter into a Second Amendment to the Agreement to extend the term for three years to March 31, 2016. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Second 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, 2016. Said Second Amendment is on file in the office of the City Clerk. PASSED and ADOPTED this 15th day of January, 2013. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney RECEIVED OCT 1 12012 San Diego County — Imperial County Regional Communications System 5555 Overland Avenue, Suite 5105, MS-056, San Diego, California 92123 Phone (858) 694-3663 Fax (858) 694-3433 http://www.rcs800mhz.org October 5, 2012 Ms. Leslie Deese City Manager - City of National City 1243 National City Blvd. National City, CA 91950 Dear Ms. Deese: Enclosed is a copy of an agreement with the Regional Communication System (RCS) which requires a signature and execution. This agreement, titled "The Regional Communications System (RCS) Participating Agency Agreement" and dated March 7, 1995 is between the County of San Diego and participating cities and jurisdictions. It formally implemented the RCS and established the governance, administration, method of funding, and costs of a regional radio system to provide communication services to public safety and public service agencies operating in San Diego County and Imperial County. The original term of the agreement was for 15 years from March 7, 1995 to March 6, 2010. On May 5, 2009, the County Board of Supervisors approved an amendment to the RCS Participating Agency Agreement to extend the agreement to March 31, 2013. On August 7, 2012, on the recommendation of the RCS Board of Directors, the County Board of Supervisors approved another three year extension to the RCS Participating Agency Agreement to March 31, 2016. All other terms of the agreement remain unchanged. This second three-year extension to the Agreement will provide participating agencies continued service on the RCS while County staff and the RCS Board of Directors complete planning efforts for the replacement of the system and to develop a new participating agency agreement. Please have the attached agreement approved and executed by the proper authority and mail it to: San Diego County Sheriff's Department Attention: Tony Potter, Principal Administrative Analyst Wireless Services Division 5555 Overland Avenue, Suite 5105 San Diego, CA 92123 Board of Directors SAN DIEGO COUNTY - IMPERIAL COUNTY Chief Kevin Crawford, City of Carlsbad Fire Department (Chair)- Assistant Sheriff Mike McNally, San Diego Sheriff Dept (Vice Chair) Chief Lou Scanlon, Coronado Police Dept. - Chief Bill F. Paskle, Alpine Fire Protection District Holly Crawford, OES, County of San Diego - Chip Yarborough, Heartland Communications FA Chief Don Butz, Viejas Fire - Ali Zoffaghari, CalTrans Timothy Purvis, Poway Unified School District - Chief Chris Hall, IVECA Chief James McGinley, IVECA - Jeff Green, IVECA RCS Participating Agency Amendment October 5, 2012 Page 2 I appreciate you taking the time to execute and mail back this agreement. If I can be of further assistance, please let me know. I can be reached at (858) 694-3953 or by e-mail at susan.willy@n,sdsherifforg. Sincerely, Susan Willy, Manager Enclosure COUNTY OF SAN DIEGO BOARD OF SUPERVISORS TUESDAY, AUGUST 7, 2012 MINUTE ORDER NO. 1 SUBJECT: SHERIFF - AMENDMENT TO THE REGIONAL COMMUNICATIONS SYSTEM PARTICIPATING AGENCY AGREEMENT (DISTRICTS: ALL) OVERVIEW: On May 5, 2009 (2), your board approved to extend the Regional Communications System (RCS) Participating Agency Agreement between the County of San Diego and participating cities and jurisdictions from March 7, 2010 to March 31, 2013. This is a request to approve the recommendation of the RCS Board of Directors to extend the term of the RCS Agreement for another three years to March 31, 2016, in order to allow sufficient time to continue planning for a replacement system and to develop a new participating agency agreement. FISCAL IMPACT: Funds for this request are included in the CAO Proposed Operational Plan Fiscal Year 2012-13 for the Sheriffs Department. If approved, this request will extend the term of the Regional Communications System Participating Agency Agreement to March 31, 2016. The estimated annual cost to operate and maintain the Regional Communications System (RCS) is $5,841,714, of which the County pays approximately $1,879,062 and non -County RCS agencies pay $3,962,652. The funding source is the projected network operating charge from the RCS agencies. This extension will not result in a change in overall costs for the RCS program or change the County's or the participating agencies' share in the costs. There will be no change in net General Fund cost and no additional staff years. BUSINESS IMPACT STATEMENT: N/A RECOMMENDATION: SHERIFF Approve and authorize the Clerk of the Board to execute an amendment extending the term of the Regional Communications System Participating Agency Agreement to March 31, 2016. ACTION: ON MOTION of Supervisor Horn, seconded by Supervisor Slater -Price, the Board took action as recommended, on Consent. AYES: Cox, Jacob, Slater -Price, Roberts, Horn 08/07/12 1 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 August 7, 2012, 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 term of the RCS Agreement was extended for three years from March 6, 2010 to March 31, 2013; and Whereas, the present,parties to the RCS Agreement desire to extend the term of the RCS Agreement for another three more years to terminate March 31, 2016; 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, 2016. 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. Exhibit "A" Amendment to the RCS Participating Agency Agreement IN WITNESS WHEREOF, the party hereto does affix his/her signature. COUNTY OF SAN DIEGO Board of Supervisors Approval 8. �. 12 Date: CITY OF CARLSBAD Council Approval By 771/2, Thomas J. Pastuszka Clerk of the Board of Supervisors Date: By Mayor CITY OF CHULA VISTA Council Approval Date: By Mayor CITY OF CORONADO Council Approval Date: By Mayor CITY OF DEL MAR Council Approval Date: By Mayor A4Pxoved andtor authorized by Via Board of ' of the county of San Raw. Date a Minute Order No.. Data: VP//,) // August 7, 2012 Page 1 Exhibit "A" Amendment to the RCS Participating Agency Agreement CITY OF LEMON GROVE Council Approval Date: By Mayor CITY OF NATIONAL CITY Council Approval Date: By Mayor CITY OF OCEANSIDE Council Approval Date: By CITY OF POWAY Council Approval Mayor Date: By Mayor CITY OF SAN MARCOS Council Approval Date: By Mayor August 7, 2012 Page 3 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: N 144 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 Ci ty C ty o National City, California erk of the 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 (.. ! L c -\ • `J J City of National City, California COUNCIL AGENDA STATEMENT ' MEETING DATE August 4, 2009 AGENDA ITEM NO. s� 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. eDmelf257 PREPARED BY Lt. D. Espiritu (Ext.4491) DEPARTMENT Police Department „P‘,7<e-/ 41 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 Approved By: inarice Director Financial Statement 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, on 1-477-nnn_4Rn_nnnn Jin 1-417-17 5..47n-nnnn Jm 1-417-19 s-4 Rn-nnnn 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) 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. San Diego County - Imperial County Exhibit "A" Amendment to the RCS Participating Agency Agreement • Regional Communicatbns5ystern CITY OF LEMON GROVE Council Approval Date: By Mayor CITY OF NATIONAL CITY Council Approval Date: o%/o4 /c By. CITY OF OCEANSIDE. Council Approval Date: By CITY OF POWAY Council Approval Mayor Mayor Date: By Mayor CITY OF SAN MARCOS Council Approval_ Date: By Mayor ntt.tiVLU Jun d 0100g San Diego County — Imperial County f Regional Communications System 5555 Overland Avenue, Suite 5105, MS-056, San Diego, California 92123 Phone (858) 694-3663 Fax (858) 694-3433 http://www.rcs800mhz.org June 19, 2009 Chris Zapata City Manager City of National City 1243 National City Blvd. National City, CA 91950 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 communication services to public safety and public service agencies operating in San Diego County and Imperial County. vo + � E,•.. � � years from Mar kW. On May 5, 2009, the County Board of Supervisors approved an amendment to the RCS Participating Agency Agreement which extends the agreement to ; a ear 2013 marks the official manufacturer's "end of life" of the Motorola Smartzone 3.0 system on which the RCS operates. The three year extension to the Agreement will provide County staff and the RCS Board of Directors sufficient time to assess future regional public safety communications requirements and develop plans for a replacement system. All other terms of the agreement remain unchanged. Please sign and return one of the enclosed amendments (with original signature) and mail to: San Diego County Sheriff's Department Attention: Susan Willy, Manager Wireless Services Division 5555 Overland Avenue, Suite 5105 San Diego, CA 92123 If you have any questions or concerns regarding the amendment, please contact Susan Willy at (858) 694-3953 or by e-mail at susan.willy@sdsheriff org. Sincerely, Susan Willy, Man ger SW:lst Enclosure (3) Board of Directors SAN DIEGO COUNTY— IMPERIAL COUNTY Chief Kevin Crawford, City of Carlsbad Fire Department (Chair) - Commander Mike McNally, San Diego Sheriff Dept (Vice Chair) Chief Tom Zoll,Carlsbad Police Dept - Herman Reddick, OES, County of San Diego Chief Bob Pfohl, Viejas Fire- Ali Zolfaghari, Caltrans Timothy Purvis, Poway Unified School District - Undersheriff Fred Miramontes, ICSO Charles Beard, IVECA - Chief Chris Hall, IVECA - Chief Mark Gillmore, IVECA COUNTY OF SAN DIEGO BOARD OF SUPERVISORS TUESDAY, MAY 5, 2009 MINUTE ORDER NO. 2 SUBJECT: SHERIFF - AMENDMENT TO THE REGIONAL COMMUNICATIONS SYSTEM PARTICIPATING AGENCY AGREEMENT (DISTRICTS: ALL) OVERVIEW: The Regional Communications System (RCS) Participating Agency Agreement dated March 7, 1995, between the County of San Diego and participating cities and jurisdictions will expire on March 6, 2010. This is a request to approve the recommendation of the RCS Board of Directors to extend the term 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. FISCAL. IMPACT: The estimated annual cost to operate and maintain the RCS is $5,600,000 of which the County pays approximately $2,100,000 and non -County RCS agencies pay $3,500,000. This extension will not result in a change in overall costs for the RCS program or change the participating agencies' share in the costs. BUSINESS IMPACT STATEMENT: N/A RECOMMENDATION: SHERIFF Approve and authorize the Clerk of the Board to execute an amendment extending the term of the Regional Communications System Participating Agency Agreement to March 31, 2013, on behalf of the Board of Supervisors. ACTION: ON MOTION of Supervisor Horn, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. AYES: Cox, Jacob, Slater -Price, Roberts, Horn 5/05/09 1 • San Diego County — Imperial County Regional Communications System , 5555 Overland Avenue, Bldg. 12, Suite 5105, San Diego, California 92123 Phone (858) 694-3663 Fax (858) 694-3433 http://www.rcs800mhz.org August 23, 2005 Dave Noteware Support Services Manager City of National City Police Department 1200 National City Boulevard National City, CA 91950-4302 Re: Contract between the City of National City and the County of San Diego Dear Dave, Enclosed is your agency copy of the signed National City agreement with RCS for your records. I also included a copy of Minute Order No. 04 when it was approved by County Board of Supervisors on August 2, 2005 and the declining balance/buyout schedule payment commencing on January 31, 2006 up to January 31, 2012. Thank you, 4 /St CH !A R. HINSH Manager, Wireless Services/RCS Division CRH/cop Enclosures Board of Directors SANDIEGO COUNTY— IMPERIAL COUNTY Chief Darrell Jobes, East County Fire Protection District (Chair) — Chief Thomas A. Zoll, Carlsbad Police Department (Tice Chair) Herman Reddick, San Diego County Office ofEmergency Services — Cmdr. Robert Apostolos, San Diego Sheriff's Department Ali Zo{faghari, California Department of 7Fansportation-- Chief Erwin Willis, Rancho Santa Fe Fire Protection District - Ron Fuller, Heartland Communications Facility Authority- Timothy Purvis, Poway Untied School District Chief Bob Pfohl, Santee Fire Department, Sheriff Harold Carter, Imperial County Sheriff's Deparument/IVECA- Charles Beard/IVECA, Chief Carlos Escalante, Calexico Fire Department/IVECA-Chief Chris Hall, Calipatria Fire Department GLG V CU um, 0 1 GWy San Diego County — Imperial oun y Regional Communications System 5555 Overland Avenue, Suite 5105, MS-056, San Diego, California 92123 Phone (858) 694-3663 Fax (858) 694-3433 http://www.rcs800mhz.org June 29, 2009 Mr. Chris Zapata City Manager City of National City 1243 National City Blvd. National City, CA 91950 Dear Mr. Zapata: RCS PARTICIPATING AGENCY AGREEMENT AMENDMENT — MARCH 31, 2013 Please see attached Amendment/Recital and Exhibit A documents which were inadvertently not included with my letter to you dated June 19, 2009. This is your copy of Exhibit A signed by the County Clerk of the Board. Sincerely, 47 Susan Willy, Manager r SW:1st Enclosure (2) Board of Directors SAN DIEGO COUNTY— IMPERIAL COUNTY Chief Kevin Crawford, City of Carlsbad Fire Department (Chair) - Commander Mike McNally, San Diego Sheriff Dept (Vice Chair) Chief Tom Zoll, Carlsbad Police Dept - Herman Reddick, OES, County of San Diego Chief Bob Pfohl, Viejas Fire- Ali Zolfaghari, Caltrans Timothy Purvis, Poway Unified School District - Undersheriff Fred Miramontes, ICSO Charles Beard, IVECA - Chief Chris Hall, IVECA - Chief Mark Gillmore, IVECA RECEIVED JUL n 2009 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. RECEIVED JUL 012009 San Diego County -imperial County Regional Communications System Exhibit "A" Amendment to the RCS Participating Agency Agreement IN WITNESS WHEREOF, the party hereto does affix his/her signature. COUNTY OF SAN DIEGO Board of Supervisors Approval Date: s. c o 1. CITY OF CARLSBAD Council Approval By I�(.8i, J YID Thomas J. Pastuszka Clerk of the Board of Supervisors Date: By Mayor CITY OF CHULA VISTA Council Approval Date: By Mayor CITY OF CORONADO Council Approval Date: By Mayor CITY OF DEL MAR Council Approval Date: By Mayor Approved and/or authorized by the Board Date Minute Order Nol.of Supe is r e County of San THOMA J. ASTUSZKA ;Ierk a Board o u ervMSor$ Lputy Clerk City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE November 16th, 2004 27 AGENDA ITEM NO. 7ITEM TITLE AND FIN 800 Mhz CITYWIDE RADIO SYSTEM: FINAL APPROVALS OF ACQUISITION CIAL DOC AGREEMENTS � DAVID TEW ADOLFO GONZALES ,. / * PREPARED BY POLIC SUPPORT SERVICES DEPARTMENT CHIEF OF POLICE MANAGER NATIONAL CITY POLICE DEPARTMENT EXPLANATION City Council has previously considered the condition of the City's radio system on several previous occasions Most recently at the October 196 2004 meeting, City Council considered a proposed financing plan calling for at least some of the estimated $2.4M system cost to be financed through private placements. At that meeting, City Council directed that Staff return with sales and financing documents at a future meeting. Tonight's recommended action is to grant final approval authority on all necessary aspects of this project and to authorize the City Manager to purchase the system and order delivery. Four separate agreements are necessary to commence this project. Separate resolutions are attached on each agreement and they appear in the following order: Continued on next page. (Environmental Review N/A Financial Statement Account No. STAFF RECOMMENDATION If the City Council so wishes, a single motion to adopt all four proposed resolutions by one motion is acceptable. Such a single motion should recite each of the four resolutions and its caption phrase. RAA RD weuitas ter. 99 9 n W�_.a e.:we sm. ¢ ATTACHMENTS ( Listed Below A.) KC,S Membership Agreement B.) RCS Financing Agreement A-200 (9/80) C.) D.) Motorola Equipment Piilree setAgreemeiit Financing Agreement with Zion First National Bank 9 (Continuation) 800 Mhz CITYWIDE RADIO SYSTEM: FINAL APPROVALS OF ACQUISITION AND FINANCIAL DOCUMENTS AGREEMENTS A.) Resolution for RCS Membership Agreement - The Regional Communications System (RCS) is a joint powers agency spanning San Diego and Imperial Counties. The Agency provides the backbone on which the physical radios operate. New members "buy -in" to the existing RCS infrastructure via a one-time buy -in fee. This fee is estimated at $887,714.00. B.) Resolution for RCS Financing Agreement -Our Financial Advisor, Ruben Mendoza, has determined that RCS's own financing offer of 5.65% interest over a seven year loan is the most advantageous to the City. This resolution secures that financing. C.) Resolution for Motorola Equipment Purchase Agreement - Motorola's estimated costs to deliver a turn -key system are estimated at $1.5M. This resolution waives the City's bid process based on section 2.60.220 B of the Municipal Code, which authorizes waiver of the bidding process when the commodity can be obtained from only one source, and authorizes the equipment to be ordered. D.) Resolution for Financing Agreement with Zions' First National Bank - The City's Financial Advisor has recommended that the financing for the equipment and services to be purchased from Motorola be competitively placed with Utah -based Zions' First National Bank. The form of the financing will be a 10-year lease at a rate of 4.46%. This resolution secures this final piece of the financing. In the interest of time and the complexity of the various transactions it is recommended that the City Manager be authorized to sign all agreements and other documents that are necessary to implement this project without further City Council action. Proposed resolutions have been prepared with this authority. Current total project costs are estimated at approximately $2.4M, however, it is expected that there may need to be minor deviation on the amount as the final radio and parts orders are completed. In addition, some minor contracts with third -party vendors (phone company, equipment suppliers, etc.) will be necessary and will cause a minor change in the total project cost. In addition a "reserve" is often built into leases to function as a contingency and this amount will be set in the coming weeks. If the City Council so wishes, a single motion to adopt all four proposed resolutions by one motion is acceptable. Such a single motion should recite each of the four resolution numbers and its caption phrase as listed above. 800 MHz103104.doc 10 CITY COUNCIL MEETING DATE: NOVEMBER 16TH, 2004 800 MHZ CITYWIDE RADIO SYSTEM; FINAL APPROVALS OF ACQUISITION AND FINANCIAL DOCUMENTS AGREEMENTS STAFF REPORT. In March of this year the Mayor and City Council identified Public Safety as the top policy priority. At that time, problems with current radio system were reviewed and plans to join the Regional Communications System (RCS) were advanced. More than any others, two reasons stand out to immediately move the City from our own private system to the RCS: 1. Hardware components of our 10-year old existing system have begun to fail and the hardware vendor, Motorola, has announced hardware and software support will stop being offered by 2006, at the latest, and; 2. Just as we did strategically with the old financial management software(called the Prime) about 5 years ago -- our goal has to be to bring a new system on line before the current one stops functioning. Staff has been working with County of San Diego to provide access for the City of National City to join the San Diego County Regional Communications System (RC). In anticipation of the this approval, staff has been working with County of San Diego's 800 MHz vendor, Motorola Communications and Electronics, to design a radio system with appropriate equipment components which would work best with County of San Diego system and meet the communications needs of the City of National City Police, Fire, Finance, Public Works, Engineering, Planning, Building, and Parks and Recreation Departments. Another important goal of the project is to establish much -needed "interoperability" between the various local and outside agencies; that is to give personnel from different agencies the ability to communicate effectively with each other during joint operations. This project is designed to increase the overall effectiveness of very limited personnel resources operating within our own city limits and in a very large geographic area of San Diego County, enabling well coordinated cooperative actions aided by clear , effective mobile communications. What happens if the system is not upgraded? The City will not escape paying for the system replacement and purchasing new user equipment. Motorola estimated that in order to continue using our existing system, replacement costs would be approx $4,000,000.00.. There are several reasons why that cost is so high. All the existing stationary equipment would have to be replaced due to its age and non -availability of parts and software. Relocation of existing antenna to a higher location to provide for proper coverage would be necessary. System cost total to move to RCS: The total cost of joining RCS and upgrading our existing 800 Mhz system would be approx $2.4 million. The San Diego Regional Communications System cost, is divided into two areas; Buy - In and Infrastructure/user equipment. 1. "Buy -in" is the upfront one time cost to become an RCS member; $887,714.00 for the City of National City. 2. "Infrastructure and User equipment" would provide everything necessary for all City users to connect to the RCS - $1.5M a. Repeaters, Channel Banks, Dispatch Center Console Upgrade, Engineering, Installation, Project Management, System Integration, Staging, Freight and Dismantling of old existing equipment. b. Replacing all older analog mobiles, portables and control stations. c. Ongoing annual network operating cost and hardware maintenance: additional $75,000.00 Initial Cost savings of joining the RCS versus upgrading our current system would be approx $1.6 million ($4,000,000.00 less $2,400,000.00) Implementation: Motorola and RCS estimate that a 6-8 month time line would be required to complete the entire project. Since Fire is dispatched through Heartland Dispatch, an estimated January 1, 2004 connect would be possible provided Motorola and RCS purchase and re -program all the radios expeditiously. Additionally, Police will have full RCS capability upon completion of the console and T-1 data line installation estimated to be around April -May 2004 time frame. Financing: Ruben Mendoza recommended financial options: 1.) How a Private Placement Works: In a private Placement an issuer negotiates directly with an investor to fund a specific project. Cost savings are realized because instead of a full blown bond issue with costs for bond attorneys, insurance, ratings, printing, trustee etc..., an issuer and investor work with documents that have already been diligently reviewed by various attorneys and are generally accepted out in the marketplace. Under a private placement terms and structure of a financing are negotiated to best suit both parties. 2.) Motorola Financing versus Institutional Investor: We contacted various financial institutions who we knew were active purchasers and investors of municipal tax-exempt paper. We standardized the Motorola proposal so investors could quote on similar terms and structure. Motorola indicated that their July numbers were stale since so much time had passed so Motorola was given the opportunity to requite their proposal. Below is their final quote compared to the lowest quote received from a financial institution, Zion's First National Bank. 2 IZ A RESOLUTION NO. 2004 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE PARTICIPATING AGENCY AGREEMENT FOR THE SAN DIEGO-IMPERIAL COUNTY REGIONAL COMMUNICATION SYSTEM WHEREAS, the County of San Diego and participating public service and public safety agencies in San Diego and Imperial Counties have entered into a "Regional Communications System Participating Agency Agreement", which provides for the development and operation of a Regional Communications System ("RCS") benefiting the radio communication needs of those public safety and public services agencies; and WHEREAS, the RCS will replace the participating public service and public safety agencies' existing radio communications systems throughout San Diego and Imperial counties with a modem, trunked radio system; and WHEREAS, RCS will include a separate Mobil Data System ("MDS") that will be used to transmit data for regional public safety and public service users over 800 MHz radio frequencies dedicated to that purpose; and WHEREAS, RCS shall provide effective and reliable radio communications for routine intra-agency operations as well as inter -agency communications throughout the region during mutual aid and disaster operations. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Regional Communications System Participating Agency Agreement. Said agreement is on file on the Office of the City Clerk. APPROVED and ADOPTED this 16th day of November 2004. ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: George H. Eiser, Ill City Attorney Nick Inzunza, Mayor l3 RESOLUTION NO. 2004 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING A SOLE SOURCE PURCHASE OF AN 800 MHZ CITYWIDE RADIO SYSTEM FROM MOTOROLA, INC. WHEREAS, the purchase of equipment, software, services, supplies and hardware (collectively referred to as "the system") is necessary in order for the City to participate in the 800 MHz San Diego County -Imperial County Regional Communications System ("the RCS"); and WHEREAS, during the purchasing process, it was determined that Motorola, Inc. was the only vendor capable of providing the system necessary to participate in the RCS; and WHEREAS, pursuant to Section 2.60.220B of the Municipal Code, the bid process may be waived when the commodity can be obtained from only one vendor. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby waives the bid process and authorizes the Mayor to execute an agreement with Motorola, Inc. for the purchase of an 800 MHz radio system. APPROVED and ADOPTED this 16th day of November 2004. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney Nick Inzunza, Mayor I RESOLUTION NO. 2004 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH THE COUNTY OF SAN DIEGO TO PAY FOR THE COSTS OF 'THE CITY'S PARTNERSHIP IN THE SAN DIEGO-IMPERIAL COUNTY REGIONAL COMMUNICATION SYSTEM WHEREAS, the County of San Diego and participating public service and public safety agencies in San Diego and Imperial Counties have entered into a "Regional Communications System Participating Agency Agreement", which provides for the development and operation of a Regional Communications System ("RCS") benefiting the radio communication needs of those public safety and public services agencies; and WHEREAS, the RCS will replace the participating public service and public safety agencies' existing radio communications systems throughout San Diego and Imperial counties with a modem, trunked radio system; and WHEREAS, RCS will include a separate Mobil Data System ("MDS") that will be used to transmit data for regional public safety and public service users over 800 MHz radio frequencies dedicated to that purpose; and WHEREAS, RCS shall provide effective and reliable radio communications for routine intra-agency operations as well as inter -agency communications throughout the region during mutual aid and disaster operations. WHEREAS, in order to obtain full partnership in the RCS, the City must pay for the costs of participating in the existing RCS infrastructure, estimated to be $887,714; and WHEREAS, it has been recommended by the City's Financial Advisor that the most advantageous, cost-effective way to finance the "buy -in" costs of participating in the RCS is to enter into a contract for the payment of said costs with the County of San Diego. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a contract with the County of San Diego to pay for the costs of the City's partnership in the San Diego -Imperial County Regional System. Said contract is on file on the Office of the City Clerk. Resolution No. 2004 — November 16, 2004 Page Two APPROVED and ADOPTED this 16th day of November 2004. Nick Inzunza, Mayor ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: George H. Eiser, Ill City Attorney RESOLUTION NO. 2004 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FIXED RATE EQUIPMENT LEASE/PURCHASE AGREEMENT WITH ZIONS FIRST NATIONAL BANK FOR THE ACQUISITION OF AN 800 MHZ CITYWIDE RADIO SYSTEM FROM MOTOROLA, INC. WHEREAS, the purchase of equipment, software, services, supplies and hardware (collectively referred to as "the system") is necessary in order for the City to participate in the 800 MHz San Diego County -Imperial County Regional Communications System ("the RCS"); and WHEREAS, it has been recommended by the City's Financial Advisor that the most advantageous, cost-effective method to finance the acquisition of the system is to enter into a Fixed -Rate Equipment Lease/Purchase Agreement with Zions First National Bank. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a Fixed -Rate Equipment Lease/Purchase Agreement with Zions First National Bank for the acquisition of an 800 MHz citywide radio system from Motorola, Inc. Said agreement is on file in the office of the City Clerk. APPROVED and ADOPTED this 16th day of November 2004. Nick Inzunza, Mayor ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney Attachment 4 San Diego County- lmperialCounty Regional Communications System Agreement 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. March 7, 1995 San Diego County- Itnparial County San Diego County - Imperial County REGIONAL COMMUNICATIONS SYSTEM AGREEMENT Table of Contents Regional Communications System SECTION SUMMARY PAGE 1. Purpose and Intent of Agreement 2. Regional Communications System (RCS) Overview 3. Agreement. Contingencies 4. RCS Participants 5. Additional Participants 6. Performance Requirements 1 1 2 2 7. RCS Access Priorities 8. RCS Governance 2 3 3 3 9. Roles and Responsibilities 10. RCS Member Board 4 4 11. RCS Board of Directors 5 12. Representation on the RCS Board of Directors 7 13. RCS Board of Directors Terms and Qualifications 8 14. Attendance and Participation by the Public 9 15. RCS Voting Requirements 16. Department of Information Services Support Staff Role 9 9 17. Agency Costs and CSA Benefit Charges 10 18. Point of Demarcation - Responsibility of Equipment 13 19. Purchase of RCS Compatible Equipment 13 20. Term of Agreement; Entire Agreement 13 21. Agreement Modification 13 22. Termination of Agreement 14 23. Binding Arbitration 14 Signatures Authorizing Signatures of Governing Parties 15- 18 Exhibit "A" Parties to the Agreement Exhibit "B" Estimated Agency One -Time Costs (Voice and Data) Exhibit "C" Example of Estimated Post Agreement Start-up Costs Exhibit "D" RCS Governance Structure Flow Chart San Diego County— Imperial County REGIONAL COMMUNICATIONS SYSTEM Participating Agency Agreement '!. Purpose and Intent of Agreement 1.1. This Memorandum of Agreement dated as of March 7, 1995, between the. parties named in Exhibit "A" and the. County of San -Diego, a political subdivision of the State of California, provides for the development and operation of a Regional. Communications System (RCS) benefiting the radio communication needs of public safety and public serviceagencies operating in the counties of San Diego and Imperial. 1.2. Nothing -in this.Agreement is intendedto lessen participating. member jurisdictions' authority over and responsibility for events occurring within their jurisdiction. 1.3. In order to provide an alternate source of funding for agencies participating in the RCS, the County of San Diego has formed County Service Area (CSA) 135 pursuant to Government Code (GC) Section 25210.1 et. seq. 1.4. For participating agencies deciding to use CSA 135 to fund their system costs, the County intends to levy parcel charges according to benefit per §25210.77a GC. NOW THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 2. Regional Communications System (RCS) Overview 2.1. The RCS will replace the participating public service and public safety agencies' existing radio communication systems throughout San Diego and Imperial counties with a modem, trunked radio system. 2.2. The RCS will include a separate Mobile Data System (MDS) that will be used to transmit data for regional public safety and public service users over 800 MHz radio frequencies dedicated to that purpose. Participation in the MDS is not mandatory, and the MDS coverage area will be subject to agency participation. 2.3. The RCS shall provide effective and reliable radio communications for routine intra-agency operations as well as inter -agency communications throughout the region during mutual aid and disaster operations. Public safety and public service agencies throughout the counties of San Diego and Imperial will have the opportunity to join the RCS. 2.4. For the purposes of this Agreement, Public Safety and Public Service agencies are defined to include: San Diego County- trial County Participating Agency Agreement Raglanal Communications System 2.4.1. Public Safety includes all law enforcement, fire service, EMS and. disaster preparedness agencies in San Diego County and Imperial County. 2.4.2. Public Service includes the State of California Department of Transportation (CALTRANS) District 11 and other participating agencies in the counties of San Diego and Imperial whose primary responsibility is providing citizens with services other than law enforcement, fire service and disaster preparedness. 2.5. . Alllaw enforcement, ..fire• service, disaster preparedness and participating • public service agencies in -San Diego County and Imperial County shall have..accessto mutual aid communications capabilities. 2.6. Communications withagencies:that have installed their own 800 MHz radio.: . systems shall be facilitated via interfaces to the RCS. 3. Agreement Contingencies Thisagreement. is void unless -financing for the radiosystem.. infrastructure .is approved by the San Diego County Board of Supervisors and the necessary financing closes. As to the County of Imperial, this Agreement shall terminate ifa CSA or otherfunding mechanism for communications purposes is not established within two years of the date of this Agreement. 4. RCS Participants 4.1. The RCS shall be designed to support the requirements of San Diego and Imperial county public safety and designated public service participants. 4.2. CALTRANS radio requirements shall be supported throughout District 11, which includes the counties of San Diego and Imperial in their entirety. 4:3. All participants shall receive equitable representation on the Regional Communications System Member Board (RCS Member Board) as set forth in this Agreement. 4.4. As part of implementing this agreement, participating agencies shall co- license or transfer their currently allocated 800 MHz frequencies to the County of San Diego for use in the RCS. 4.5. No actions by the RCS Board of Directors, by the County of San Diego or by the County of Imperial may be so broad in nature that they negatively affect or impact the operational or legal integrity of its individual member agencies. 5. Additional Participants 5.1. As system capacity permits, the RCS Board of Directors may approve other agencies joining the RCS on a case -by -case basis after the date of this Agreement. 5.2. Priority consideration shall be given to agencies with licensed, public safety/public service 800 MHz frequencies that can be co -licensed or trans - March 7, 1995 Page 2 'Participating Agency Agreement San Piago County -Imperial County Regional Communlatione System ferred to the RCS, if such action can result in enhanced radio communications capabilities for all participants. 6. Performance Requirements 6.1. The RCS shall be designed to provide a high level of service and responsiveness, with region -wide coverage and capacity for all planned users throughout the term of this Agreement. 6.2. The RCS design objectives for the performance of portable and mobile voice and data radio equipment, and the quality of coverage provided shall be determined by the RCS Board of Directors and appropriate County of San Diego staff. 6.3. The RCS shall be designed to meet the loading requirements of the anticipated busiest -hour for all planned users .over the life of the system. 6.4. The actual RCS coverage plan shall be determined by the.RCS Board of Directors. 7. RCS Access Priorities 7.1. In the event that all radio channels in the RCS are busy, users wanting to speak shall be prioritized as follows, regardless of how long they have been waiting. 7:1.1. Priority One — Emergency Identification. An Emergency Identification is defined as the message received when a public safety member calls for immediate assistance by activating an emergency button or switch on the user radio equipment. 7.1.2. Priority Two — Public Safety 7.1.2.1. Public Safety includes the normal daily radio transmissions of law enforcement, fire service, paramedic providers and disaster preparedness personnel using the RCS. 7.1.2.2. Public Safety also includes RCS users whose normal lower priorities have been temporarily changed to resolve an unusual occurrence or large scale disaster. 7.1.3. Priority Three — Non -Public Safety, Special Event. Non -Public Safety, Special Event includes planned events involving public service agency participants that are beyond the scope of their normal daily operations. 7.1.4. Priority Four — Non -Public Safety, Regular. Non -Public Safety, Regular includes the normal daily radio transmissions of public service agencies using the system. 8. RCS Governance March 7, 1995 Page 3 San Dingo County- 14orla I County Participating Agency Agreement Regional Communications System 8.1. The overall goal in governing the RCS shall be to establish an operational and management structure that will provide authority to participants during the RCS's development and in the subsequent ongoing administration and management throughout the term of this agreement. Exhibit "Dn depicts an RCS governance flowchart. 8.2. The RCS Member Board and the RCS Board of Directors are established by this Agreement, the duties and responsibilities of which are set forth in §10 and §11. 8.3.. The governance objectives include: 8.3.1. Provide a structure which retains administration and fiscal responsibility of the system in the control of the participating agencies. 8.3.2. Allow the use of a CSA funding mechanism. 8.3-.3.. Establish an organization which facilitates decision making. 8.3.4. Leverage resources where appropriate. 8.3.5. Develop an organization which will remain flexible and meet the needs of the participants over the term of the agreement. 9. Roles and Responsibilities As required by the California CSA law, the San Diego County Board of Supervisors shall have ultimate legal and fiscal control over the RCS. Subject to such ultimate control, the Board of Supervisors shall delegate the fiscal control and operational administration of the RCS to the RCS Board of Directors. 10. RCS Member Board 10.1. Each of the parties to this Agreement desires to participate in the governance of the RCS as a member of the Regional Communications System Member Board to be formed under the provisions of this Agreement. 10.2. The Regional Communications•System Member Board shall have re- sponsibility for, and shall provide administration of components of the RCS that are common to all participating agencies. 10.3. Each participating agency shall appoint one representative to serve on the RCS Member Board: Representatives to the RCS Member Board shall serve at the pleasure of their respective appointing authority. 10.4. A participating jurisdiction with multiple agencies whose public safety and service radio communication needs are being met by the RCS shall be entitled to one representative on the RCS Member Board for each type of agency. (I. E., a participating city whose police and fire departments use the RCS shall have a RCS Member Board representative from each department.) March 7, 1995 Page 4 Participating Agency Agreement Dan Diego County -Imperial County Regional Communications System 10.5. The RCS Member Board shall be responsible for recommending operational changes and for participating in other committees, or in other ways deemed appropriate by the RCS Board of Directors. 10.6. The RCS Member Board shall be responsible for approving the annual budget. 11. RCS Board of Directors 11.1. The RCS Board of Directors shall be composed of RCS representatives of each type of participating public safety/public service agency. 11.2. Members of the RCS Board of Directors shall be determined in the following manner, according -to.the type of agency. 11.2.1. San Diego County: 11.2.1.1. The delegate from the San Diego Sheriff's Department shall be the Sheriff or the Sheriff's designate. 11.2.1.2. The representative for the County of SanDiego shall be the Chief Administrative Officer (CAO) or the CAO's designate, preferably from the Office of Disaster Preparedness. 11.2.1.3. The municipal police representative shall be a police chief or designate from RCS member agencies who shall be selected by the San Diego County Police Chiefs and Sheriff's Association. 11.2.1.4. The municipal fire representative shall be a fire chief or designate from RCS member agencies who shall be selected by the San Diego County Fire Chiefs Association. 11.2.1.5. The fire district representative shall be a fire chief or designate from RCS member agencies who shall be selected by the San Diego County Chapter, Fire Districts Association of California. 11.2.1.6. The North County Dispatch Joint Powers Authority (JPA) representative shall be a fire chief or designate from RCS member agencies who shall be selected by the North County Dispatch JPA governing body. 11.2.1.7. The Heartland Communications Facility JPA (HCFA) representatives shall be designates from RCS member agencies who shall be selected by the HCFA governing body. 11.2.2. Imperial County: 11.2.2.1. The delegate from the Imperial County Sheriff's Office shall be the Sheriff or a designate. March 7, 1995 Page 5 Participating Agency Agreement San Diego County - knperial County Regktal Communkatione System 11.2.2.2. The representative for the County of Imperial shall be the CAO or a designate. 11.2.2.3. The municipal police representative shall be 'a police chief or designate from RCS member agencies who shall be selected by the Imperial County Police Chiefs Association. 11.2.2.4. The municipal fire representative shall be a fire chief or designate from RCS member agencies who shall be selected by the Imperial County Fire Chiefs Association. 11.2.2.5. The fire district representative shall be a fire chief or designate from RCS member agencies, wha shall be.. selected by the Imperial County Chapter, Fire Districts Association of California. 11.2.3. The representative for CALTRANS shall be -a designate selected byappropriate state authority. 11.2.4. This -Agreement provides for the addition of two public service members of the RCS Board of Directors, to be added when public service agencies join the RCS. 11.3. The RCS Board of Directors shall be responsible for the overall administration and direction of the RCS through interaction with the San Diego County Board of Supervisors, the assigned San Diego County staff and the RCS Member Board. 11:4. Specific responsibilities of the RCS Board of Directors shall include: 11.4.1. Formulating the annual budget and submitting it to the RCS Member Board for approval. 11.4.2. Identifying participating agency needs and requirements. 11.4.3. Establishing subcommittees as necessary to ensure the interests and concerns of each user agency are represented and to ensure technical issues are thoroughly researched. 11.4.3.1. The RCS Board of Directors shall establish a committee of MDS user agencies to administer the MDS and to make appropriate recommendations. 11.4.3.2. If all RCS user agencies are MDS participants, administration of the MDS shall revert to the RCS Board of Directors. 11.4.4. Monitoring the implementation of the RCS. 11.4.5. Reviewing and adopting recommendations regarding the establishment of system priorities and talk groups. 11.4.6. Developing and approving RCS operating policies and proce- dures. March 7, 1995 Page 6 Participating Agency Agreement San Diego County- imperial County Regional Communications System 11.4.7. Overseeing the establishment of long range plans. 11.4.8. Overseeing scheduled system reviews at intervals determined by the RCS Board of Directors, but not to exceed three years. 11.4.9. Budgeting and approving the disbursement of money from all CSA 135 funds. 11.4.10. Making recommendations to the San Diego County Board of Directors regarding the inclusion of additional RCS participants. 11.4.11. Addressing concerns of participating agencies. 11.4.12. Adopting appropriate actions to adjust RCS policies or procedures. 11.4.13. Adopting by-laws to govern the RCS Board of Directors internal operations. 11.4.14. Meeting quarterly or more frequently, if necessary. 11.4.15. Appointing a new Chairperson annually. 11.4.16. Conducting an annual fiscal audit. 11.4.17. Conducting periodic RCS audits. 11.4.18. Discharging other duties as required by statute. 12. Representation on the RCS Board of Directors, 12.1. As of the date of this Agreement, the following types of agencies shall be represented by appointment to the RCS Board of Directors: 12.1.1. San Diego County: 12.1.1.1. Sheriffs Department 12.1.1.2. County Representative (Office of Disaster Preparedness) 12.1.1.3. Municipal Police 12.1.1.4. Municipal Fire 12.1.1.5. Fire Districts 12.1.1.6. North County Dispatch Joint Powers Authority 12.1.1.7. Heartland Communications Facility Joint Powers Authority 12.1.2. Imperial County: 12.1.2.1. Sheriffs Department 12.1.2.2. County Representative 12.1.2.3. Municipal Police 12.1.2.4. Municipal Fire March 7, 1995 Page 7 01(0 San Diego County- l County Participating Agency Agreement !legion! Communication System 12.1.2.5. Fire Districts 12.1.3. CALTRANS 12.1.4. Public Service agencies shall select two delegates at large. 13. RCS Board of Directors Terms and Qualifications 13.1. Terms for members of the RCS Board of Directors shall be determined by their appointing authority. All members of the Board of Directors serve at the pleasure of their respective appointing authority. 13.2. Theappointing authority shall also select an alternate to the RCS Board of Directors. Alternate members are encouraged to attend regular Board of Directors meetings, but shall vote only in the absence of the regular member. 13.3. Only representatives of agencies participating in the RCS may be selected to the RCS Board of Directors. 13.4. The Chairperson and a Vice Chairperson. of the RCS Board of Directors shall be biannually elected by a majority vote of the Directors. During their term, the Chairperson and Vice Chairperson shall serve at the discretion of a majority of the Directors. 13.5. Attendance at Board of Directors meetings: 13.5.1. Members of the Board of Directors are expected to attend all possible meetings to represent their group interests and to help conduct RCS business. Arrangements should be made for the alternate to attend in the absence of the primary representative. 13.5.2. To remain on the Board of Directors, a director may not exceed more than three absences from regularly scheduled Board of Directors meetings during a County of San Diego fiscal year (July 1 through June 30). 13.5.3. If a director exceeds more than the allowable three absences in a fiscal year, the Board of Directors shall request a replacement from the appointing authority unless, because of extraordinary circumstances, the Board of Directors votes to allow one additional absence. 13.5.4. Alternate directors shall be subject to the same requirements for all meetings they are required to attend. 13.5.5. An absence by both the primary director and the alternate director representing the same appointing authority shall be counted against both parties. 13.5.6. By vote of the Board of Directors, a leave of absence may be granted to a primary of alternate director for no more than 180 days. Only one leave of absence may be granted in any twelve month period. March 7, 1995 Page 8 Participating Agency Agreement San Diego County - Imperial County Kaglonai Connnunications System 13.5.7. Resignation from the Board of Directors shall be submitted in writing to the chairperson and to the appointing authority. 14. Attendance and Participation by the Public 14.1. Ralph M. Brown Act All meetings of the RCS Board of Directors and RCS Member Board shall be noticed and conducted in accordance with the provisions of the Ralph M. Brown Act (GC §54950 et. seq.). 14.2. Local, state and federal representatives of public safety or service agencies who are not parties to this Agreement may participate in RCS Board of Directors, Member Board or committee meetings asmembers of the public; but shall not have voting rights. 14.3. Representatives from non -participating agencies may. not serve in any official capacity in respect to RCS administration, management or operation. 15. RCS Voting Requirements 15.1. Members of the RCS Member Board, Board of Directors and committees shall vote on all items on the basis of one vote per member. 15.2. A quorum for the conduct of business exists when a majority of the members are present at Board of Directors, Member Board and other committee meetings. 15.3. Actions on all boards and committees shall be determined by a majority vote of members present at a meeting when a quorum exists. 15.4. An agency may.not designate another agency to be its proxy. 15.5. In the case of RCS Board of Directors actions, the alternate delegate shall only have a voting right in the absence of the regular delegate. 16. County of San Diego, Department of Information Services (DIS) Support Staff Role 16.1. DIS staff shall serve as an advisory and staff function to the RCS Member Board and RCS Board of Directors. 16.2. DIS staff shall manage the day-to-day operation of the RCS subject to direction from and review by the RCS Board of Directors . 16.3. DIS staff shall provide support as necessary, but shall not have a voting right on any business before the RCS Member Board, the RCS Board of Directors, or any committees. 16.4. DIS staff shall perform the functions necessary to ensure that specific system performance guarantees are maintained throughout the term of the agreement. 16,5. As the manager and operator of the RCS, the Department of Information Services shall have the responsibility to: March 7, 1995 Page 9 Participating Agency Agreement San Diego County- Im,erialCounty Regional Communications 5yetem 16.5.1. Provide appropriate staff support to the RCS Board of Directors as requested, within budgetary restraints. 16.5.2. Seek RCS Board of Directors approval of major policy decisions related to the RCS. 16.5.3. Develop contracts with vendors and submit to RCS Board of Directors for approval. 16.5.4, Implement the regional 800 MHz public safety voice and data radio systems. 16.5.5. Retain employees and agents. 16.5.6. Acquire, hold or dispose of property necessary to operate the RCS. 16.5.7. Charge participating agencies for expenses incurred in ongoing maintenance and operation of the RCS. 16.5.8. Implement policy. 16.5.9. Monitor and maintain RCS performance. 16.5.10. In conjunction with the RCS Board of Directors, develop and recommend the annual RCS budget. 16.5.11. Reassign RCS priorities in extraordinary circumstances and make emergency repairs as required. 16.5.12. Provide information and support as necessary to the RCS Board of Directors. 16.5.13. Provide operating reports and technical information as necessary to assist the RCS Board of Directors. 16.5.14. Establish and maintain accounts and records, including personnel, property, financial, programmatic and other records deemed necessary by the RCS Board of Directors to ensure proper accounting for all ongoing operations and maintenance costs. 16.5.15. Use the records to justify any adjustment to agency benefit charges. 16.6. The Director of DIS shall provide the RCS Board of Directors timely advance notice of impending personnel changes affecting any management staff assigned RCS responsibilities. 17. Agency Costs and CSA Benefit Charges 17.1. The Department of Information Services shall implement, manage and operate the 800 MHz trunked radio backbone and microwave systems. 17.1.1. Costs for agencies participating at the time the RCS is implemented are reflected in Exhibit "B", MDS participation costs are separate from voice radio system costs. March 7, 1995 Page 10 Participating Agency Agreement San Diego County • Imperiat County Regional Communications System 17.1.2. Costs for agencies joining subsequent to the implementation of the RCS: 17.1.2.1. The County of San Diego shall assume the costs of implementing the voice and data radio backbone systems in areas where agencies have not committed to RCS participation. 17.1.2.1.1. RCS coverage in those areas shall meet the requirements of the County of San Diego. 17.1.2.1.2. Costs to enhance coverage to satisfy the needs of an agency joining the RCS subsequentto the original implementation. shall be the joining agency's responsibility. 17.1.2.2. An agency joining the RCS shall be responsible for paying their original one-time costs as represented in Exhibit "B", plus financing costs that have incurred since the date of this Agreement. The RCS Board of Directors shall reimburse appropriate financing expenses to the County of San Diego in relation to §17.1.2.3. (E)(AMPLE• If Santee decides to join the RCS after five years of the 15 year agreement have passed, their costs will include: (1) their estimated one-time costs as shown in Exhibit "B" and, (2) associated financing costs for the first five years, as shown in Exhibit "C'. The RCS Board of Directors shall then reimburse the County of San Diego for principal and financing expenses that resulted because of Santee s absence during the initial five years.) 17.1.2.3. An agency or jurisdiction that wants to join the RCS must pay a proportional cost of the overall voice radio backbone and microwave development investment. If the agency or jurisdiction decides to use CSA 135 for funding, it must file an application with the San Diego County Local Area Formation Commission (LAFCO) to join CSA 135. Each agency is responsible for its own costs associated with the LAFCO process. 17.1.2.4. All funds received from agencies joining the RCS shall be deposited in the CSA 135 account for appropriate distribution by the RCS Board of Directors. 17.2. The agency may use a funding method other than CSA 135 to pay for its RCS origination and operating expenses. March 7, 1995 Page 11 San Diego County - Imperial County Participating Agency Agreement Regional Communications system 17.3. Ongoing operations and maintenance costs shall be shared equally by the participating agencies and shall be based on the established formula. (See Exhibit "B") 17.4. Monthly Operating Fees 17.4.1. The costs of ongoing operations and maintenance of the trunked voice radio system, mobile data radio system and microwave system shall be allocated to the participating agencies on a per radio basis. 17.4.1.1. The cost per radio shall be limited to those radios used on the RCS during normal operations. 17.4.1.2. Radios temporarily added by an agency to handle a disaster or emergency shall not be a part of determining the agency's ongoing RCS costs unless the radios are retained for normal operations following resolution of the disaster or emergency. 17.4.1.3. The costs of ongoing operations and maintenance on the voice system and the mobile data system shall be determined separately, since not all agencies will decide to use both systems. Therefore, the monthly operating fees for radios on each system may be different.. 17.4.2. After resolving which agencies are participating and determining the actual number of radios to be included in each system (voice and data), the cost per agency shall be finalized. 17.4.3. The final cost shall be in effect for a period of one year and shall be adjusted annually to reflect actual costs. 17.5. Reserve Funds in CSA 135 Account 17.5.1. One of the responsibilities of the RCS Board of Directors is to budget the disbursement of money from the CSA 135 account. 17.5.2. All funds received by the County of San Diego from all RCS participating agencies, for the purpose of funding the RCS shall be deposited into the CSA 135 account. 17.5.3. Reserve funds, including interest, shall be maintained in the CSA 135 account for the purposes of contingencies and for RCS upgrades and enhancements. 17.5.4. CSA 135 reserve funds can only be used for Regional Communications System purposes and on approval of the. RCS Board of Directors by majority vote. 17.5.5. The RCS Board of Directors shall review CSA 135 fund levels annually and take appropriate action. 17.6. CSA 135 Zone Option and Costs March 7, 1995 Page 12 Participating Agency Agreement San Diego County - Imperial County Regional Communications System 17.6.1. Each participating agency shall have the ability to customize their own CSA 135 requirements for other RCS components, including user equipment, communications center equipment and operating costs, by developing a CSA zone. 17.6.2. Each agency establishing a zone shall have the responsibility to develop an annual zone budget and zone benefit fee schedule. 17.6.3. The CSA funds generated within the zone may only be utilized to meet the requirements of that zone. 17.7. Unless -otherwise agreed,maintenance of agency owned RCS equipment shall be provided by Department of Information Services staff assigned to the RCS. All associated maintenance costs shall be included as a part of the agency monthly operating fees. 17.8. Maintenance and other costs associated with the provision of primary commercial and back up 110/240 volt A. C. electrical power shall be the responsibility of the agency. 17.9. Unless otherwise determined by separate agreement, each participating agency shall be responsible for the costs associated with connecting to the RCS backbone from the point of demarcation to the agency radio system equipment. 18. Point of Demarcation for Responsibility of Equipment 18.1. Unless otherwise determined by separate agreement, the demarcation point between RCS responsibility and agency responsibility is the microwave radio channel bank equipment termination blocks that are used to interconnect the agency radio consoles and other electronic devices used for voice and data communications to the channel banks. 18.2. Each participating agency shall be responsible for all costs associated with their mobile data system application development, user equipment and integration from the point of demarcation. 19. Purchase of RCS Compatible Equipment 19.1'. Each participating agency agrees to meet County of San Diego specifications, including brands and models when appropriate, for associated equipment used to interconnect to the RCS. 19.2. Participating agencies agree to submit specifications of radio system related equipment orders to County RCS staff to ensure compatibility before purchase. 19.3. Associated equipment may be purchased through the County of San Diego. to insure compatibility and favored pricing. 20. Term of Agreement The term of agreement is for fifteen years from the date of this Agreement. 21. Agreement Modification; Entire Agreement March 7, 1995 Page 13 Participating Agency Agreement San Diego County. Imperial County Regional Communications System 21.1 This Agreement may only be amended in writing with the approval of the governing bodies of all parties to this Agreement. Prior to processing an amendment, a recommendation shall be requested from the RCS Board of Directors. 21.2. This Agreement constitutes the entire agreement of the parties and any previous oral or written agreements are superseded by this Agreement. Subsequent agreements may be entered into with CALTRANS and the County of Imperial concerning RCS matters. 22.. Termination of Agreement 22.1. In order to terminate participation prior to the end of the fifteen year term, the withdrawing agency must provide no less than a one year written notice. of intent to terminate participation. 22.2. Termination shall be granted provided that.the withdrawing party: 22.2.1. Returns to the RCS all equipment for value that the RCS Board of Directors determines is required to -maintain: the RCS -for all. remaining users; and, 22.2.2. If the termination compromises the legality of the CSA benefit charges in thejurisdiction of the withdrawing agency, such agency shall be responsible for the remaining debt payments which would have aggregated from the CSA. 22.2.3. If an agency that brought frequencies to the RCS opts to terminate, the RCS Board of Directors shall negotiate a settlement that either returns the same or equivalent operable frequencies, or provides equitable compensation if frequencies are left with the RCS. 23. Arbitration 23.1. If settlement on an issue cannot be reached between the grieving or terminating agency and the RCS Board of Directors, binding arbitration shall be employed to reach a settlement. 23.2. The arbitrator shall be selected by mutual agreement of the RCS Board of Directors and the terminating agency. 23.3. It shall be the duty of the arbitrator to hear and consider evidence submitted by the parties and to thereafter make written findings of fact and a disposition of the settlement which shall be binding in nature, except as to issues of law. • 23.4. Each party to a hearing before an arbitrator shall bear his own expenses in connection therewith. 23.5. All fees and expenses of the arbitrator shall be borne one-half by remaining members of the RCS and one-half by the grieving or withdrawing agency. March 7, 1995 Page 14 33 Participating Agency Agreement IN WITNESS WHEREOF, the parties hereto do affix their signatures. COUNTY OF SAN DIEGO Board of Supervisors Approval Date: MAR 7 1995 By CITY OF CARLSBAD Council Approval Date: MARCH 22, 1995 By CITY OF DEL MAR Council pproval Date- _ 3 — e/S CITY OF ENCINITAS Council Approval Date: MARCH 22. 1995 By CITY OF IMPERIAL BEACH Council Approval Date: By CITY OF LEMON GROVE San Diego County -Imperial County Regional CommunleatloneSystem Mayor Council Approval Date. By Mayor CITY OF POWAY Council Approval Date: -y i ' By CITY OF SAN MARCOS Council Approval Date: ` ,5/95- CITY OF SOLANA BEACH Council p,pproval Date- 9- f 7 "`- 3� March 7, 1995 Page 15 San Diego County- Imperial County Participating. Agency Agreement CITY OF VISTA Council Approval Date: 4-11-11-45 NORTH COUNTY DISPATCH JPA Board of Directors Approval Date:. HEARTLAND COMMUNICATIONS FACILITY JPA Board of Dir for Approval Date: '� /3�f'S' IMPERIAL VALLEY EMERGENCY COMMUNICATIONS JP C-$UNTY or Board of Stipe vise A royal Date: %"('.Z- 6 " , By J _.�i//�� ,i i Mayor Regional Communications System STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION State of California Approval Date: ALPINE FIRE PROTECTION DISTRICT By Governing Authority Approval Date: Q3 - t `1 `;'S' By BONITA-SUNNYSIDE FIRE PROTECTION DISTRICT Governin Authority Approval Date: - 9.S By G March 7, 1995 Page 16 Participating Agency Agreement BORREGO SPRINGS FIRE PROTECTION DISTRICT Governing Authority Approval Date: 4--- / ? iS By DEER SPRINGS FIRE PROTECTION DISTRICT Governing Authority Approval Date: By EAST COUNTY FIRE PROTECTION DISTRICT Governing Authority Approval Date: 277a 7 ' i92 JULIAN-CUYAMACA FIRE PROTECTION DISTRICT Governing Authority Approval Date: 7i t2coo LAKESIDE FIRE PROTECTION DISTRICT Governing Authority Approval Date: Ys, / t3 t' 9 6 By San Diego County - Imperial County Regional Communication. Syptem By /'/Vy ,L By;_� LOWER SWEETWATER FIRE PROTECTION DISTRICT Governing Authority Approval Date' By PINE VALLEY FIRE PROTECTION DISTRICT Governing Authority Approval Date. By RANCHO SANTA FE FIRE PROTECTION DISTRICT Governing Authority Approval Date. By ri 3t� March 7, 1995 Page 17 San Diego County - Imperial Cennity Regional C.ammuniestiona yetem Participating Agency Agreement RURAL FIRE PROTECTION DISTRICT Governing Authority Approval Date: 7 - SAN MIGUEL CONSOLIDATED FIRE PROTECTION DISTRICT Governing Athority Approval Date: VALLEYCENTER • .‘ FIRE PROTECTION DISTRICT Governing Authority Approval Date: 2'-if FIRE PROTECTION DISTRICT Govern iag Authority Approval Date: -5 - 2_ -7'6 CITY OF SANTEE Council Approval Date: APPROVED AS TO FORM AND LEGALITY COUNTY COUNSEL BY chrsPDeputy Counsel By By By Approved and/or authorized by the Board of Supervisorf,-_of the County of San Diego Oate:J2.. Minute Order No. THoMAS PASTiSZKA Cierk o Cio.arci>ef Sup.D.-..visors BY Dees Clerk March 7, 1995 Pace 18 San Diego County- Imperial County. Participating Agency Agreement Regional Communications System' IN WITNESS WHEREOF, the parties hereto do affix their signatures. C/TY OF EL CAJON Council Approval Date: September 15, 1998 By clMayor Joan Shoemaker March 7, 1995 Page 19 3- Participating Agency Agreement San Diego County -lmpa-talCourtty Regional CommunitRsbnsSyatem IN WITNESS WHEREOF, the party hereto does affix his/her signature. CITY OF CORONADO Council Approval Date: December 7, 1999 By Title: Mayor, City of Coronado March 7, 1995 Page 20 3y Resolution No. 7O 5 9 EXHIBIT Page 4 of 5an Olego Country-lmper(al Courrty Regional Coirmunlcatione System Participating Agency Agreement IN WITNESS WHEREOF, the party hereto does affix his/her signature. CITY OF ESCONDIDO Council Approval Date: `�/5,�� 4,o0 By Lori Holt Pfe Ier Title: Mayor, City of Escondido March 7, 1995 Page 21 0 Participating Agency Agreement San Olego County- lmperialCounty Regional Communldtlons System IN WITNESS WHEREOF, the party hereto does affix his/her signature. CITY OF LA MESA Council Approval Date: ag/d ByKiAW/ Art Madrid Title: Mayor, City of La Mesa March 7, 1995 Page 22 San Diego County - Imperial County Regional Communications System Participating Agency Agreement IN WITNESS WHEREOF, the party hereto does affix his/her signature: CITY OF CHULA VISTA Council Approval Date: By - ,/ �� SHI LEY HORTON Title: Mayor, City of CHULA VISTA March 7, 1995 Page 23 RESOLUTION NO. 2004 — 216 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE PARTICIPATING AGENCY AGREEMENT FOR THE SAN DIEGO-IMPERIAL COUNTY REGIONAL COMMUNICATION SYSTEM WHEREAS, the County of San Diego and participating public service and public safety agencies in San Diego and Imperial Counties have entered into a "Regional Communications System Participating Agency Agreement", which provides for the development and operation of a Regional Communications System ("RCS") benefiting the radio communication needs of those public safety and public services agencies; and WHEREAS, the RCS will replace the participating public service and public safety agencies' existing radio communications systems throughout San Diego and Imperial counties with a modern, trunked radio system; and WHEREAS, RCS will include a separate Mobil Data System ("MDS") that will be used to transmit data for regional public safety and public service users over 800 MHz radio frequencies dedicated to that purpose; and WHEREAS, RCS shall provide effective and reliable radio communications for routine intra-agency operations as well as inter -agency communications throughout the region during mutual aid and disaster operations. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Regional Communications System Participating Agency Agreement. Said agreement is on file on the Office of the City Clerk. APPROVED and ADOPTED this 16th day of November 2004. LOA Nor 47g7 Tr2' ATTEST: c ael R. Dall ,City APPROVED AS TO FORM: �u tioc George H. iser, III City Attorney Mi Clerk CONTRACT BETWEEN THE CITY OF NATIONAL CITY AND THE COUNTY OF SAN DIEGO This contract is between the City of National City (City) and the County of San Diego (County) for use of the 800 MHz Regional Communications System (RCS). The City agrees to pay $887,714 to the County for full partnership in the RCS. The City will make a $500,000 lump -sum payment to the County on or before January 31, 2006. The remaining $387,714 will be fully amortized over seven years at an annual interest rate of 5.65%, to yield an annual payment of $68,592. Commencing on January 31, 2006, and on the 31st of January of each subsequent year up to including January 31, 2012, the City shall pay $68,592 to the County. Notwithstanding the foregoing, the City shall be permitted to pay to the County the remaining un-amortized principal balance attributable to the initial $387,714 without penalty at any time prior to January 31, 2012. The City also agrees to participate in the RCS in accordance with the terms and conditions set forth in the RCS Memorandum of Agreement (Attachment A), with the exception of Section 17.1.2.2. Regarding the exception, City is not responsible for interest charges related to past financing costs specified in Section 17.1.2.2 of the RCS Agreement. APPROVAL: APPROVAL: County of San Diego City of National City Thomas J. Pastuszka Nick4nzunza Clerk of the Board of Supervisors Mayor, City of National City Date: 't- 4> 05 APPROVED AND/OR AUTHORIZED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DI G0 DATE- S-9 • 05 MINUTE ORDER NO' 1 THOMAS J. PASTUSZKA CLER4 OF THE BOARD F SUPERVISORS BY E DEPUTY CL R Date: 0 7/1 ) AP?RCVi ,r, 'A,S .• RECEIVED OCT 1 20l2 San Diego County — Imperial County Regional Communications System 5555 Overland Avenue, Suite 5105, MS-056, San Diego, California 92123 Phone (858) 694-3663 Fax (858) 694-3433 http://www.rcs800mhz.org October 5, 2012 Ms. Leslie Deese City Manager - City of National City 1243 National City Blvd. National City, CA 91950 Dear Ms. Deese: Enclosed is a copy of an agreement with the Regional Communication System (RCS) which requires a signature and execution. This agreement, titled "The Regional Communications System (RCS) Participating Agency Agreement" and dated March 7, 1995 is between the County of San Diego and participating cities and jurisdictions. It formally implemented the RCS and established the governance, administration, method of funding, and costs of a regional radio system to provide communication services to public safety and public service agencies operating in San Diego County and Imperial County. The original term of the agreement was for 15 years from March 7, 1995 to March 6, 2010. On May 5, 2009, the County Board of Supervisors approved an amendment to the RCS Participating Agency Agreement to extend the agreement to March 31, 2013. On August 7, 2012, on the recommendation of the RCS Board of Directors, the County Board of Supervisors approved another three year extension to the RCS Participating Agency Agreement to March 31, 2016. All other terms of the agreement remain unchanged. This second three-year extension to the Agreement will provide participating agencies continued service on the RCS while County staff and the RCS Board of Directors complete planning efforts for the replacement of the system and to develop a new participating agency agreement. Please have the attached agreement approved and executed by the proper authority and mail it to: San Diego County Sheriff's Department Attention: Tony Potter, Principal Administrative Analyst Wireless Services Division 5555 Overland Avenue, Suite 5105 San Diego, CA 92123 Board of Directors SANDIEGO COUNTY- IMPERIAL COUNTY Chief Kevin Crawford, City of Carlsbad Fire Department (Chair)- Assistant Sheriff Mike McNally, San Diego Sheriff Dept (Vice Chair) Chief Lou Scanlon, Coronado Police Dept. - Chief Bill F. Paskle, Alpine Fire Protection District Holly Crawford, OES, County of San Diego - Chip Yarborough, Heartland Communications FA Chief Don Butz, Viejas Fire - Ali Zolfaghari, CalTrans Timothy Purvis, Poway Unified School District - Chief Chris Hall, IVECA Chief James McGinley, IVECA - Jeff Green, IVECA RCS Participating Agency Amendment October 5, 2012 Page 2 I appreciate you taking the time to execute and mail back this agreement. If I can be of further assistance, please let me know. I can be reached at (858) 694-3953 or by e-mail at Susan. willy@sdsheriff. org. Sincerely, G=- Susan Willy, Manager Enclosure NA F INCOR;Pc ATED January 22, 2013 Mr. Tony Potter San Diego County Sheriff's Dept. Wireless Services Division 5555 Overland Avenue, Suite 5105 San Diego, CA 92123 Dear Mr. Potter, 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 On January 15th, 2013, Resolution No. 2013-06 was passed and adopted by the City Council of the City of National City, authorizing execution of a Second Amendment to a Memorandum of Agreement with the County of San Diego and other participating agencies. We are enclosing for your records a certified copy of the above Resolution and two partially executed original Amendments. After signature pages have been compiled from other participating agencies, please send a fully executed copy of the Amendment to us for our files. Sincerely, Michael R. Dalla, CMC City Clerk Enclosures