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File #: ID17-1633    Version: 1 Name:
Type: Action Item Status: Passed
File created: 11/29/2017 In control: City Council
On agenda: 12/4/2017 Final action: 12/4/2017
Title: Actions pertaining to North Central Fire Protection District: 1. ***RESOLUTION - 44th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $3,624,200 to fund the North Central Fire Protection District Contract for a full fiscal year of service (Requires 5 affirmative votes) (Subject to Mayor's Veto) 2. ***RESOLUTION - 2nd amendment to the Position Authorization Resolution (PAR) No. 2017-166 adjusting positions in the Fire Department pursuant to North Central Fire Protection District Amendment (Subject to Mayor's Veto) 3. Approve the Fifth Amendment to Service Agreement between the City of Fresno and the North Central Fire Protection District for Fire Protection and Emergency Services
Sponsors: Office of Mayor & City Manager
Attachments: 1. 06 12-21 North Central Fire Protection District Service Agreement w_EXHIBIT A 11.29.17.pdf, 2. 18 44th NCFPD PR.2.pdf, 3. 12 04 17 - SECOND Amend to PAR FY18_FIRE.pdf, 4. Supplement - Signed PAR.pdf, 5. Supplement - Red-lined Agreement.pdf
REPORT TO THE CITY COUNCIL



December 4, 2017


FROM: WILMA QUAN-SCHECTER, City Manager
Office of the Mayor & City Manager

BY: BRUCE RUDD, Interim Assistant City Manager
Office of the Mayor & City Manager

SUBJECT
Title
Actions pertaining to North Central Fire Protection District:
1. ***RESOLUTION - 44th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $3,624,200 to fund the North Central Fire Protection District Contract for a full fiscal year of service (Requires 5 affirmative votes) (Subject to Mayor's Veto)
2. ***RESOLUTION - 2nd amendment to the Position Authorization Resolution (PAR) No. 2017-166 adjusting positions in the Fire Department pursuant to North Central Fire Protection District Amendment (Subject to Mayor's Veto)
3. Approve the Fifth Amendment to Service Agreement between the City of Fresno and the North Central Fire Protection District for Fire Protection and Emergency Services

Body
RECOMMENDATION

Approve Fifth Amendment to Service Agreement between the City of Fresno and the North Central Fire Protection District.

Approve 44th Annual Appropriation Resolution No. 2017-165 appropriating $3,624,200 to fund the North Central Fire Protection District Contract for a full year of service (Requires 5 votes) (Subject to Mayor's Veto).

Adopt the Second Amendment to Resolution No. 2017-166 Entitled "A Resolution of the Council of the City of Fresno Establishing the Number of Positions Authorized in the Various Departments and Offices of the City for Fiscal Year 2018"

EXECUTIVE SUMMARY

Representatives from the City of Fresno and North Central Fire Protection District have been meeting since May, 2016, over concerns related to a service agreement that was executed by the parties on December 20, 2006. The attached represents the Fifth Amendment to this agreement, which will result in the fire protection services continuing to be provided by the City of Fresno on behalf of the District effective January 1, ...

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