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File #: 23-0053    Version: 1
Type: Agreement Status: Agenda Ready
File created: 1/3/2023 In control: Board of Supervisors
On agenda: 1/10/2023 Final action:
Title: Deputy County Fire Chief requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 220290B with AP Triton increasing the amount by $7,691 for a new maximum of $77,691 extending the term through June 30, 2023, amending the scope of work to include services to develop a community survey and conduct a town hall forum for the Master Plan.
Sponsors: Board of Supervisors
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Jason Martin, Deputy Chief
REPORT BY: Stacie McCambridge, Staff Services Manager
SUBJECT: AP Triton Amendment No. 1 - NCFD Long-Range Master Plan


RECOMMENDATION
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Deputy County Fire Chief requests approval of and authorization for the Chair to sign Amendment No. 1 to Agreement No. 220290B with AP Triton increasing the amount by $7,691 for a new maximum of $77,691 extending the term through June 30, 2023, amending the scope of work to include services to develop a community survey and conduct a town hall forum for the Master Plan.
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EXECUTIVE SUMMARY
The authorization of the amendment will provide services to develop a community survey and town hall forum for the Master Plan. This will meet the demands of the public and our community leaders. The fire master plan is a study of county fire services.

FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
No
Where is it budgeted?
Fire Fund
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
Funding will enhance fire services to Napa County residents and visitors by providing a comprehensive plan for current and future development.
Is the general fund affected?
No
Future fiscal impact:
If the Board adopts the Long-Range Master Plan, the cost of improved services through staffing and equipment will be included in the recommended budget request.
Consequences if not approved:
The County Fire Department continues with the current methodology and relies on past practice as a guide.
County Strategic Plan pillar addressed:
Healthy, Safe, and Welcoming Place to Live, Work, and Visit
Additional Information
N/A

ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.

BACKGROUND AND DISCUSSION
The purpose of a Long -Range Master Plan is to evaluate the County Fire Department in rela...

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