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HomeMy WebLinkAbout2013-01-08; City Council; 21085; Extend Three Years Regional Communications SystemCITY OF CARLSBAD AGENDA ITEM AB # MTG. STAFF: 21,085 1/8/2013 FIRE AUTHORIZING AN AMENDMENT TO EXTEND, FOR THREE YEARS, THE REGIONAL COMMUNICATIONS SYSTEM (RCS) PARTICIPATING AGENCY AGREEMENT DEPT/DIV. Approval CITY ATTY. RECOMMENDED ACTION: Adopt Resolufion No. 2013-005 authorizing the City of Carisbad to enter into an amendment to extend, for three (3) years the current Regional Communicafions System (RCS) Participafing Agency Agreement with the County of San Diego. Approve and authorize the Mayor to execute the Amendment to the Regional Communicafions System Participafing Agency Agreement on behalf of the City Council (Exhibit No. 2). ITEM EXPLANATION: Fire Department staff is requesting that Council approve the three (3) year extension of the RCS Participating Agency Agreement with the County of San Diego. This extension to the Agreement will provide participating agencies confinued service on the RCS while County staff and the RCS Board of Directors complete planning efforts for the replacement of the system and to develop a new participafing agency agreement. The Regional Communicafions System (RCS) provides essential day-to-day communicafions operafions for public service agencies, including the City of Carisbad Police and Fire Departments. The regional 800 MHz radio system also develops communicafions capabilities to cope with potential disaster and major events, to improve agency communications, and provide technology for all participants to meet their communicafion needs. This communicafions system provides San Diego County's ability to respond to citizen requests for service and is the backbone system for coordinafion during significant regional events. The agreement tified "The Regional Communicafions System (RCS) Participating Agency Agreement," dated March 7, 1995 is between the County of San Diego and participafing cifies and jurisdicfions. The original term of the agreement was for 15 years from March 7, 1995 to March 6, 2010. The County Board of Supervisors approved an amendment to extend the agreement unfil March 31, 2013. The City of Carisbad agreed to and signed this extension on August 18, 2009. On August 7, 2012 on the recommendafion of the RCS Board of Directors, the County Board of Supervisors approved another three (3) year extension to March 31, 2016. All other terms of the agreement, as amended from fime to fime, remain unchanged. DEPARTMENT CONTACT: Kevin Crawford 760-931-2141 kevin.crawford@carisbadca.gov FOR STAFF USE ONLY. X ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • Page 2 ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065, this acfion does not consfitute a "project" within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require further environmental review. FISCAL IMPACT: This extension will not result in a change in overall costs for the RCS program or change the County's or the participating agencies' share in the costs. Sufficient funds are budgeted as part of the Fire Department's operafing budget and will continue to be budgeted per the terms of the original agreement. EXHIBITS: 1. Adopt Resolution No. 2013-005 authorizing the three (3) year extension of the Regional Communications System (RCS) Participating Agency Agreement. 2. Amendment To The Memorandum Of Agreement Dated As Of March 7, 1995, Between The County Of San Diego And Participating Cities And Jurisdicfions Regarding The Implementafion, Governance, Method Of Funding And Costs Of A Regional Radio System Providing Communication Services To Public Safety And Public Service Agencies Operafing In San Diego County And Imperial County, with supporting documentafion. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BxHbW \ RESOLUTION NO. 2013-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE THREE (3) YEAR EXTENSION OF THE REGIONAL COMMUNICATIONS SYSTEM (RCS) PARTICIPATING AGENCY AGREEMENT. WHEREAS, the Regional Communicafions System (RCS) provides essenfial day- to-day communicafions operations for public service agencies, including the City of Carisbad Police and Fire Departments; and WHEREAS, this communications system provides San Diego County's ability to respond to citizen requests for service and is the backbone system for coordination during significant regional events; and WHEREAS, the original March 7, 1995, RCS Participating Agency Agreement between the County of San Diego and participating cities and jurisdictions, including the City of Carisbad, formally implemented the RCS. It established the governance, administration, method of funding, and costs of a regional radio system to provide communication services to public safety and public service agencies operating in San Diego and Imperial Counties; and WHEREAS, on May 5, 2009, the San Diego County Board of Supervisors approved an amendment to the RCS Agency Agreement, extending the original 15 year agreement by three years to March 31, 2013; and WHEREAS, on August 7, 2012, on the recommendation of the RCS Board of Directors, the County Board of Supervisors approved a second three year extension to the RCS Participating Agency Agreement to March 31, 2016; WHEREAS, this second three year extension requires the approval of RCS, Participating Agencies, including, the City of Carisbad' and 3 1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 2 Carisbad, California, as follows that: 3 1. The above recitafions are true and correct. 4 2. The Council approves and authorizes the Mayor to execute the 5 Amendment on behalf of the City of Carisbad and thereby extend the RCS 6 Participating Agency Agreement for an addifional three year term, expiring on 7 March 31, 2016. 8 // 9 // 10 // 11 // 12 // 13 // 14 // 15 // 16 // 17 // 18 // 19 // 20 // 21 // 22 // 23 // 24 // 25 // 26 // 27 // 28 PASSED, APPROVED AND ADOPTED at a Regular Meefing of the City Council of the City of Carisbad on the 8**^ day of January, 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn and Douglas. None. ABSENT: None. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (SEAL) ant City Clerk AMENDMENT TO THE MEMORANDUM OF AGREEMENT DATED AS OF MARCH 7, 1995, BETWEEN THE COUNTY OF SAN DIEGO AND' PARTICIPATING CITIES AND JURISDICTIONS REGARDING THE IMPLEMENTATION, GOVERNANCE, METHOD OF FUNDING AND COSTS OF A ^S^rL^^.^^^'^^ PROVIDING COMMUNICATION SERVICES TO PUBLIC SAFETY AND PUBLIC SERVICE AGENCIES OPERATING IN SAN DIEGO COUNTY AND IMPERIAL COUNTY f 00^ THIS AMENDMENT to that Memorandum of Agreement dated as of March 7 lr..-J ''^ establishment, governance and funding of a regional radio system fn A- '^"'T"T/^™ ^° P"''"" ''"f^'y '^^*<^ agencies operating n San Diego County and Impenal County is entered into as of August 7,2012, between the County of San Diego and the parties listed in Exhibit A as follows: RECITALS ofM^^iT^il'^^l-" ^ ^?".°f««»»n' of Agreement ("RCS Agreement") dated as ot March 7. 1995 the parties established tlie Regional Communications System ("RCS) and provided for Its governance and funding; and Whereas, other jurisdictions have become parties lo the RCS Agreement; and -r, .u t^"^™ °f *e RCS Agreement is 15 years from March 7, 1995 and will therefore expire March 6,2010; and ^4 u '!?^ ^ ^'^^ Agreement was extended for three years fiom March6,2010toMarch31,2013;and th. pn^^'^' f^^"* parties to tlie RCS Agreement desire to extend the term of tne KCb Agreement for another three more years to terminate March 31,2016; NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: language- Agreement is amended by substituting the following This Agreement shall terminate March 31, 2016. 2. In all other respects, the RCS Agreement shall remain the same. mWITOESS THEREOF, the parties hereto have affixed their signature on the attached Exhibit **A" Amendmentto the RCS Participating Agency Agreement IN WITNESS WHEREOF, the party hereto does affix his/her signature. COUNTY OF SAN DIEGO Board of Supervisors Approval Date: S.i. I: By Thomas J. Pastuszka Clerlt of the Board of Supervisors CITY OF CARLSBAD Council Approval Date: ^/^>^/t^ eP. <Ji^)/3 CITY OF CHULA VISTA Council Approval Date: By Mayor Mayor AlWOVEOAS ra FORM CFTY OF CORONADO Council Approval Date: By Mayor CITY OF DEL MAR Council Approval Date: By Mayor Board of Sup«rvteQrt o( the County o( San p4«90. . Minute Ordtr No.. ^•Al'-^ y^f^^yc^rt^ o^w.^ll/lL { August?, 2012 Page 1