Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Vice - Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4

Jaime De La Cruz

District No. 5

Chair


Item Number: 14.



MEETING DATE:  2/21/2017

DEPARTMENT:
OFFICE OF EMERGENCY SERVICES

DEPT HEAD/DIRECTOR: Kevin O'Neill

AGENDA ITEM PREPARER: Kevin O'Neill

SBC DEPT FILE NUMBER: 75.5

SUBJECT:

OFFICE OF EMERGENCY SERVICES - K. O'NEIL

Approve cost share amount not to exceed $25,000 to participate in a joint fire department feasibility study with the Cities of San Juan Bautista and Hollister. 

SBC FILE NUMBER: 75.5



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

When San Benito County and the City of San Juan Bautista entered into a contract with the City of Hollister for Fire Protection services the goal was to work towards either a consolidated Joint Power Authority or Fire District for the future of fire protection in the county. A RFP was drafted to seek quotes from qualified firms to conducts a feasibility study that would lay out the options available to the participating jurisdictions and provide a recommendation of how to proceed. Two firms responded to the RFP with similar pricing. The Fire Protection Committee agreed to return to their respective governing bodies for approval of a cost share to participate in the study. The committee determined that the cost share should be divided with the County of San Benito and City of Hollister each paying 40% and the City of San Juan Bautista paying 20%. This put the amount San Benito County is responsible for at about $22,000. 

 

Should all parties agree to move forward with the study, the next step will be to review and choose the firm that will complete the study. 



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

The Office of Emergency Services respectfully recommends:

1. Approval of the 40% cost share in a amount not to exceed $25,000. 



ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Approved per staff recommendation. (4/0 vote, Supervisor Mark Medina voted no)