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File #: 21-00051    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 12/23/2020 In control: BOARD OF SUPERVISORS
On agenda: 1/12/2021 Final action: 1/12/2021
Title: Consider recommendations regarding an agreement with Fitch and Associates (FITCH) for Ambulance Request for Proposal (RFP) Consulting Services, as follows: a) Approve and authorize the Chair to execute an agreement with FITCH to develop and support the LEMSA's ambulance service RFP, in an amount not to exceed $137,400.00 for the period of January 12, 2021 through April 31, 2022; b) Authorize the LEMSA Director or designee to approve changes or additions to the work being performed under the agreement with FITCH, in an amount not to exceed $20,610.00, for a total contract authorization of $158,010.00; and c) Determine that the proposed action is an administrative activity that does not involve commitment to any specific project, and therefore is not a project as defined by State California Environmental Quality Act Guidelines section 15378(b)(5).
Sponsors: PUBLIC HEALTH
Attachments: 1. Board Letter, 2. Attachment A - Fitch Associates Professional Services Agreement, 3. Executed Agreement, 4. Minute Order

Title

Consider recommendations regarding an agreement with Fitch and Associates (FITCH) for Ambulance Request for Proposal (RFP) Consulting Services, as follows:

 

a) Approve and authorize the Chair to execute an agreement with FITCH to develop and support the LEMSA’s ambulance service RFP, in an amount not to exceed $137,400.00 for the period of January 12, 2021 through April 31, 2022;

 

b) Authorize the LEMSA Director or designee to approve changes or additions to the work being performed under the agreement with FITCH, in an amount not to exceed $20,610.00, for a total contract authorization of $158,010.00; and

 

c) Determine that the proposed action is an administrative activity that does not involve commitment to any specific project, and therefore is not a project as defined by State California Environmental Quality Act Guidelines section 15378(b)(5).