HomeMy WebLinkAboutMinutes 2016-02-03 @6:00 MINUTES
SPECIAL MEETING
II
4z/:. 0'� CITY COUNCIL
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting to be held at:
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, FEBRUARY 3, 2016
1. Call to Order. TIME: 6:01 P.M.
2. Roll Call. PRESENT: Councilmembers Garbarino, Matsumoto and
Normandy, Vice Mayor Gupta and Mayor
Addiego.
ABSENT: None.
3. Agenda Review.
None.
4. Public Comments—comments are limited to items on the Special Meeting Agenda.
None.
5. Items for Discussion:
a. Resolution No. 11-2016 approving an Ambulance Billing Services Agreement and a
Lockbox Services Agreement;and authorizing the City Manager to execute an Ambulance
Billing Services Agreement with Novato Fire Protection District and a Lockbox Services
Agreement with the City's current banking services provider Wells Fargo Bank, and
Transition Services of ADPI,for a combined total not to exceed$294,096 for Fiscal Years
FY 2015-16, FY 2016-17 and FY 2017-18; and amending the FY 2015-16 Operating
Budget in the amount of$97,471. (Gerald Kohlmann, Fire Chief).
Fire Chief Kohlmann presented the staff report supplementing information that had been presented to
Council at the Regular Meeting of January 27, 2016 and recommending approval of a Resolution
approving an Ambulance Billing Services Agreement and a Lockbox Services Agreement.
Vice Mayor Gupta requested that staff highlight the new information.
Fire Chief Kohlmann advised there was a difference in the total value of the contract.
Motion — Councilman Garbarino/Second — Vice Mayor Gupta: to adopt Resolution 11-2016.
Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Mayor Addiego adjourned the meeting at 6:09 P.M.
Submitted: Approved:
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Gabriel Rodriguez, Deputy City Clerk Mark Addiego, Mayor
City of South San Francisco City of South San Francisco
SPECIAL CITY COUNCIL MEETING FEBRUARY 03,2016
MINUTES PAGE 2