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HomeMy WebLinkAboutReso 70-2009RESOLUTION NO. 70-2009 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING AMENDMENTS TO THE JOINT POWERS AGREEMENT FOR THE SAN MATED COUNTY PRE-HOSPITAL EMERGENCY MEDICAL SERVICES GROUP WHEREAS, the City is a member of the San Mateo County Pre-Hospital Emergency Medical Services Group ("Group"), a joint powers agency which was established by and through the adoption of a Joint Powers Agreement ("JPA") by the local agencies that are members of the Group; and WHEREAS, the Group adopted certain amendments to the JPA by its Resolution No. 09- 02; and WHEREAS, the City has reviewed the amendments made to the JPA by the Group. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco hereby approves the amendments made to the Group's JPA by the San Mateo Pre- Hospital Emergency Medical Service Group's Resolution No. 09-02, attached hereto as Exhibit A. ~x ~ I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the 8th day of July, 2009 by the following vote: AYES: Councilmembers Pedro Gonzalez, Richard A. Garbarino, and Kevin Mullin, Vice Mayor Mark Addie~o and Mayor Karyl Matsumoto NOES: N ABSTAIN: None ABSENT: None ATTEST: ~~-~-~~• Deputy City Cle EXHIBIT A Mai 22 09 06:19a Odle 707430885 p.1 rt~~~t~LV~r~aJV ova. a~~oz ~. R~solutic-n of the hoard of I3~ireators of tits San lYZatea bounty- Pre-~•Iospital Emergency 1'{riedical Seraicas Providers Group Adopting Amen~icnents to Ef~e Joint Powers 4~reement Establishing the San Mateo C+~uraty Pre-I~osgitat Erriergenoy Medical Services Group Whereas, the San l~~Tateo County Pre-Hospital Emexgertcy IWgedi~eal Services Group ("Group") is a ~c~int powers agency which was established by aid tLtraugh ~e atiaption of a Joint Payers Agreement ~"Agre:ement") by the local agencies that are members of the Group; anti Whereas, from tune to time ttre Group reviews the Agreement to update and revise its teri72S to reflect e7~1St1Z1~ CirCllI715ta11CeS. N~aR~, ti~erefnre; the San .Mateo County Pr. e-Hospit<~1 Emergency Ivledica€ S~eiti-ices Groug does 1?erebv ~•esaJve as d'ollou~s: Section C)ne. The following sections of tl3e Agreement steal! be amended to provide as fallQtivs: l . Section ~IIB has been amonded to list the parties to rfie Agreement. Z. Section ~~(~} has been amended to provide far a process for adding items to the agend2 of the Board. 3. Sectiait Vili has been amended to change the Warne of the Executive Cou~~nittec to the 7P1~. Ivranageanent Carnrnittee. ~. Section ~'i~ the Committee, composition has been changed to iu~lude the $oard Chair ar his or her designee, and has removed the Gpet'atiflns Committee Chair as a member. ~. Section VIII has beLn aruended to remove Operations Committee. ~. Seclior! ~I 8,1. The agreement has been amended to provide any party ~~ith an option tcs opt out iz~. tl2~e event that a financial obligation is being imposed upon ube party that they da not wish to participate in. '. Sectiari ~C relating to a Bt2siness Plan has been deleted. 8. Section ~'IC designating a xnembcr agency as the Secreia*y for record-lceepin~ functions has been deleted ~. Se~,tian !u'~V has l>ven amended. io allow far the passibility Of a cQntra.ct dii ectly bet~veer the Group and the Couni~.r of San P~ateo l Q. S°ot;on ~I ~ has been arr~ended to remo~~c penalty fa° tenrinatiox: of mem~rship and defne notification of isktent to tivithdraw process_ I . Sectic~n?ti4'1 has been added to prot~ide far a process Ctf diSpl.Rte xesolLdon. i2. t:.:o;l..io_~ang changes to iml7leinent the above-listed ar:ercdrx~ents. i May 22 09 06;19a Odle 707453088 p.2 j' I Section Two. The A~eement, as amended by this Resolution, is attached in its entirety t© this Resolution. ~C',C~.10[~ 't'hree. The Executive I3irector is authorized to file ~ notice of this amendment to the A~~reement wil:h the ~ecreta~}T of State pursuant to Crorrernment Code 6~0~.5. i Nay 22 09 06:20a Odle 707453pg85 p,3 i FAS SED AMID AI7QP'~EU this <.)~` day ~of Febnzary 2~4g ~y the fallowing- vote; I A~~: ~~ ~~~~: o ABSE~I'I: (~ j ~.BSTAIN: D 1~TT.~ST: ~ Chao, S~.n 1Vlateo Pre-Hospital Emergency''v~eaical Senriees Group