TO: Board of Supervisors
FROM: David Shew, Fire Administrator
REPORT BY: David Shew, Fire Administrator
SUBJECT: Amendment No. 1 to Agreement 250257B for Fire Services Agreement with the City of Calistoga
RECOMMENDATION
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Approve and authorize Amendment No. 1 to Agreement No. 250257B with the City of Calistoga to provide emergency medical, rescue, and fire protection services in unincorporated areas of Napa County where the City of Calistoga Fire Department may provide enhanced response services. (Fiscal Impact: $150,000 annual savings; Fire Fund; Budgeted; Discretionary.)
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BACKGROUND
Napa County entered into an Agreement No. 250257B with the City of Calistoga on November 1, 2024 to provide immediate response to emergency incidents in unincorporated areas of Napa County adjacent to the City of Calistoga when the Calistoga Fire Department has resources available to provide this response. This Amendment No. 1 provides clarifying language within Paragraph 3, "Compensation," of the existing Agreement. Exhibit "C" in the existing Agreement is rescinded and replaced in full by Exhibit "C-1" as attached to Amendment No. 1.
Requested Actions:
1. Approve and authorize Amendment No. 1 for Agreement No. 250257B with the City of Calistoga through June 30, 2025, with four one-year extensions to provide emergency medical, rescue, and fire suppression and protection services in unincorporated areas of Napa County where the City of Calistoga may have the ability to provide enhanced response services.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
Fire Protection Fund
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
Clarification on language to compensate the City of Calistoga when providing emergency response services in Napa County.
Is the general fund affected?
No
Future fiscal impact:
This Amendment clarifies details for compensation to the City of Calistoga for...
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