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Resolution No. 2011-015RESOLUTION NO. 2011-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A DISPATCH SERVICES JOINT POWERS AGREEMENT RELATING TO THE CITY'S PARTICIPATION OF THE REGIONAL JOINT POWERS COMMUNICATION CENTER WHEREAS, the City of Vernon ("City") is a municipal corporation and a chartered city of the State of California organized and existing under its Charter and the Constitution of the State of California; and WHEREAS the City Council of the City of Vernon authorized the participation of the Regional Joint. Powers Communication Center located in the City of Downey; and WHEREAS, pursuant to California Government Code Section 6500 et seq., the City is authorized to enter into an agreement with one or more other public agencies to jointly exercise any ,power common to the contracting parties; and WHEREAS, the City of Downey has provided emergency fire equipment dispatch services to various cities; and WHEREAS, the cities of Downey, Compton, Santa Fe Springs and Vernon (collectively, the "Cities")'desire to enter into a Dispatch Services Joint Powers Agreement (the "Agreement") to use the services provided by the City of Downey for dispatching emergency fire equipment and to contribute to the development, operation, use and maintenance of the fire dispatch and alarm system in order to reduce capital and operational costs. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby finds and declares that the actions authorized hereby constitute a valid exercise of the powers of the City under the laws of the State of California and under the Charter of the City of Vernon. SECTION 3: The City Council of the City of Vernon hereby approves the Dispatch Services Joint Powers Agreement, in substantially the form attached hereto as Exhibit A and authorizes the City Administrator, or his designee, to make modifications to the Agreement that are requested by the Interim City Attorney and agreed to by the Cities. SECTION 4: The City Council of the City of Vernon hereby authorizes the Mayor or Mayor Pro-Tem to execute said Agreement for, and on behalf of, the City of Vernon and the City Clerk, or Deputy City Clerk, is hereby authorized to attest thereto. SECTION 5: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized. SECTION 6: The City Council of the City of Vernon herby directs the City Clerk, or the City Clerk's designee, to send one executed Agreement to the City of Downey. 2 SECTION 7: The City Clerk of the City of Vernon shall certify -to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 1st day of February, 2011. Name: Hila.rio Gonzales Title: Mayor /-,-MA—yox,,...F: ATT T: il"ard G. a uc , City Clerk _3_ STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Willard G. Yamaguchi, City Clerk'of the City of Vernon, do hereby certify that the foregoing Resolution, being.Resolution No. 2011-15, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, February 1, 2011, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of February, 2011, at Vernon, California. Wi 1ar G. V gu , City Clerk (SEAL) - 4 - EXHIBIT A DISPATCH SERVICES JOINT POWERS AGREEMENT This Dispatch Services Joint Powers Agreement ("Agreement") is hereby made and entered into this , by and between the CITY OF DOWNEY; a California municipal corporation ("Downey"), CITY OF COMPTON, a California municipal corporation ("Compton"), CITY OF SANTA FE SPRINGS, a California municipal corporation ("Santa Fe Springs"), CITY OF VERNON, a California municipal corporation ("Vernon") (collectively, the "Parties" and each of whom is a party ("Party") to this Agreement). WITNESSETH: WHEREAS, Government Code Sections 53100 et seq. require California cities to implement local emergency telephone systems through which citizens can request and receive emergency aid; and WHEREAS, Government Code Section 53109 provides that such a system may include the territory of more than one public agency; and WHEREAS, In 1978 Downey implemented a Joint Powers Communication Center to provide services to other similar -sized fire departments; and WHEREAS, Downey has developed an efficient fire dispatch and alarm system ("the System") with the capacity to meet the requirements of Government Code Sections 53100 et seq. for the Parties; and WHEREAS, it is more economical and efficient for Downey to dispatch emergency fire equipment for the Parties; and WHEREAS, Government Code Sections 6500, et seq. provide that one or more public agencies may contract for the joint exercise of any power common to the contracting parties; and WHEREAS, Downey has provided emergency fire equipment dispatch services to various cities. Pursuant to that certain agreement entitled "Agreement", dated October, 2009, ("the 2009 Agreement") and the Parties desire to continue using the services of Downey for dispatching emergency fire equipment and to contribute to the development,operation, use and maintenance of the System in order to reduce capital and operational costs. NOW, THEREFORE, in consideration of their mutual covenants and conditions, receipt of which is hereby acknowledged, the Parties agree as follows: 1. Purpose. The 2009 Agreement is hereby terminated. The purpose of this adopted Agreement is to improve coordination at an emergency scene of fire apparatus used by the Parties and to consolidate fire reporting and dispatching into one facility along with a centralization of a dispatching system for fire and other emergencies, thereby meeting the requirements imposed on the Parties by -1- Government Code Sections 53100 et seq. Said purpose shall be accomplished by Downey's exercise of the powers specified in Government Code Sections 53100 et seq. (i.e., the provision of emergency dispatch services as further delineated herein) on behalf of the Parties. Pursuant to Government Code Sections 6500 et seq., Downey shall provide fire reporting and dispatching services to the Parties through the System and communication facility located in and operated by Downey (the "Joint Powers Communications Center" or "JPCC"), all under direct control and supervision of Downey. 2. Cost of the System. The cost of maintaining and operating the System and JPCC will be paid by the Parties in accordance with the following formula: 2.1. Total operating costs (called "Total Costs") shall be apportioned to each Party according to the following four factors: 2.1.1 Costs for supplies and services, other than direct charges, shall be divided equally among the Parties. Supplies and services shall not include City of Downey building rental charges. 2.1.2 Costs for personnel shall be divided among the Parties in proportion to the Recorded Incidents of each Member City. 2.1.3 Equipment costs (non -operating costs) will be charged to each Party on an equalbasis. For example, i ere are four arties, each a y will be charged for 25% of the cost of equipment. 2.1.4 The cost for direct telephone line charges will be charged to each Party based on their individual telephone line charge. 2.2 See Appendix for an example of how the calculations are made in accordance with Sections 2.1. 3. Commencement and Termination. This Agreement shall commence Marche; 2 , and shall continue in effect until terminated by unanimous consent of all Parties to the Agreement that have not withdrawn as provided in Section 8, provided, however, that this Agreement shall terminate upon withdrawal .of Downey. Upon termination, (1) surplus money contributed pursuant to this Agreement shall be returned to the Parties in proportion to the contributions made, and (2) Downey shall retain any property -acquired for use in the JPCC during the term of this Agreement and, if such property is sold, shall pay to each Party then participating in the Agreement that Party's proportional share of the depreciated value of such property and shall not include any value in the real property owned by Downey. 4. A proposed budget for the fiscal year will be forwarded to all Parties by March I" prior to said fiscal year. -2 5. Downey shall provide an accounting of funds and shall provide an annual report of all receipts and disbursements made pursuant to this Agreement. Downey shall calculate each Party's shared cost as of December 31 st for each fiscal year based on the adopted budget for the JPCC and the most current annual data available for the number of incidents. These calculations will be prepared by Downey and shared with each Party as of January 15th of each year. Downey will invoice each Party for their share of the JPCC cost. Each Party will pay Downey within 30 days of receipt of invoice. In the event any Party signs the agreement and commences participation in the use of the facility at a time other than as of July Ist of any year, percentages shall be adjusted on a pro rata basis depending upon the portion of the year remaining at the time any such new Party commences participation. 6. For each fiscal year, Downey will calculate the difference between each Party's payment and the actual cost for each Party based on actual fiscal year end expenditures. These calculations of actual costs will use the same apportionment formula when each Party's shared costs was originally calculated and billed. If there is a surplus, then each Party's surplus amount will be identified and held in a special reserve. The maximum held in any individual Parties reserve account will be $50,000. Any surplus in excess of the $50,000 maximum will be returned or deducted from the following years payment. This reserve shall be used as determined by the majority of Parties then participating in this Agreement. If there is a deficit, each Party will be immediately invoiced for their respective amount due. Any available surplus held from previous fiscal years, once the $50,000 is reached, may be used to pay the deficit amount as directed by the Party in writing to the Downey Fire Chief. 7. Determination of the Total Costs of the JPCC, including equipment, shall be limited to the following items: (a) Telephone Service Fees at the JPCC (1) Two (2) fire -reporting trunk lines from each Party. (2) One (1) station telephone plus line charges of each fire station I which is part of the system. (3) Rental of emergency telephone reporting system and equipment directly related to its function. (b) Vocal Alarm System: One (1) vocal -alarm speaker plus line charges to each fire station. (c) Personnel: -3- Two (2) qualified fire dispatchers continuously on duty at the communications center plus one (1) Supervisor (40 hour week) and (1) Network Administrator (40 hour week). (d) Other components or equipment agreed to be installed by the Parties. 8. Any Party may withdraw from this Agreement at any time upon One Hundred and Twenty (120) days written notice to all of the other Parties, provided, however, that withdrawal by Downey shall require 365 days written notice. In the event that a Party other than Downey withdraws pursuant to this Section, the percentage cost share of each remaining Party shall be ,readjusted upon the effective date of withdrawal so that the amount to be paid by each remaining Party shall be pro- rated and shall equal the percentage that each remaining Party bears of the accumulated total as calculated in the manner set out in Section 2 of this Agreement. 9. Each Party shall install the following minimum communication equipment for each fire station: (a) Direct telephone line with handset terminating at the communication center in Downey. (b) Vocal or paging line and speaker terminating at the communication center in Downey. (c) Two (2) emergency reporting trunk lines terminating at the communication center in Downey. 10. Parties may install special or extra telephone equipment or electronic equipment in addition to the standard equipment required by this Agreement, provided that the installing Party shall pay, as its sole cost, for all such special or extra equipment. 11. All installation, maintenance and repair orders for any communication equipment used in the performance of the obligations imposed by this Agreement shall _be directed through Downey. 12. The staff members in charge of implementing this Agreement shall be the City Manager or City Administrator of each Party and the Fire Chief of each Party. Operational procedure shall be agreed upon by a majority of the Fire Chiefs of the Parties and the Fire Chiefs of the Parties shall meet not less than quarterly to consider revisions to operational procedure or other matters regarding the JPCC. Each Party shall be responsible for the proper disposition of its business telephone calls. In the event that it is necessary in an emergency to change operational -4- procedure, or in the event operational procedure cannot be agreed upon by a majority, then the procedure shall be determined by the Fire Chief of Downey. 13. Each Party shall provide and maintain accurate mapping and related fire protection information necessary for efficient fire dispatching and each Party shall be responsible for all such information and for maintaining such mapping and shall cause changes therein to be sent to the JPCC, and in the event any damage is caused or delay in responding to any emergency is caused by the inaccuracy of such information so supplied, or the failure to supply changes therein, the Party whose responsibility it is to provide such information shall be responsible for any damage or delay caused thereby and shall indemnify. Downey and each other Party from any claim of damage, or damages, or cause of action arising therefrom. 14. Except as stated otherwise specifically herein, it is the intent of the Parties that each Party indemnify the other Parties with respect to liability resulting from each Party's conduct. Accordingly, each Party shall defend, indemnify and hold harmless the other Parties, their officers, employees and agents, against any claims, actions, losses, damages, liability, costs, attorney's fees and litigation expenses that result from any actions or inactions of such indemnifying Party, its officers, employees or agents, taken pursuant to the Agreement. 15. Subject to the continual approval by Downey, which may use its sole discretion without limitation, any Party may assign any qualified person, who is an employee of the Party, to the JPCC to perform the duties and functions of a dispatcher. Such person shall be under the supervision and control of Downey while performing such services but such person shall remain an employee of the assigning Party. At any time and without cause, Downey may decide to cancel the assignment after giving ten days written notice to the Fire Chief of the respective Party. The cost of maintaining such a person so assigned may be credited by the assigning Party against its pro rata share of costs to be paid to Downey hereunder, provided, however, that such costs shall not exceed' the compensation level of such Party for a dispatcher unless such person is qualified as, and is assigned as, a communications supervisor by Downey. 16. Amendment. This Agreement represents the entire agreement among the Parties. This Agreement shall not be amended, except by written agreement of all Parties that have not withdrawn pursuant to Section 8. 17. Prior Agreements. This Agreement supersedes all prior agreements among the Parties for the maintenance and operation of the System and the JPCC. 18. Governing LawNenue. This Agreement shall be construed and interpreted in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Los Angeles, State of California, or any other appropriate court in such county. -5- 19. Counterparts. This document may be executed in multiple counterparts, each of which shall be an original and all of which shall constitute one Agreement. 20. Authority. The persons signing below represent and warrant that all hearings have been conducted and findings made to enter into this Agreement and that they have authority to enter into this Agreement on behalf of the entities for which they are signing this Agreement. IN WITNESS WHEREOF, the Parties hereto have caused this agreement to be executed the day and year opposite each of their respective signatures. ATTEST: CITY OF DOWNEY, a municipal corporation City Clerk Mayor APPROVED AS TO FORM: City Attorney ATTEST: CITY OF COMPTON, a municipal corporation City Clerk City Manager APPROVED AS TO FORM: City Attorney ATTEST: City Clerk APPROVED AS TO FORM: City Attorney CITY OF SANTA FE SPRINGS, a municipal corporation t� Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney CITY OF VERNON a municipal corporation -7- Mayor O M O LO co co OONO � F-I N N O Goo � V* 6& Vl� T [r O M O C N M coo N tO co oo V: O O O It O V Oi4 It (� 6co � V> 69 T to)- CN It co CD O 6 O C 00 O O ti M O M O C r ~ CN co Ln 04 CV)r T N d � r- 6% 64 69 T69 > ca N C O O o c O O �- O M cM M O O C O M O a UI Lf) O (O O) O CL i O— N V d LO (V v LO M LO O O O Z y a _ z c o 0 0 o T ' a 00 LL ' v o m w CDNt Nr a c�S ao 0._ C c o O t N 3 — ' O 0 = ti I- � ti CD c oo o6 c6 6 rn O ti C V(0 (CO 69 64 co 69 C.0 69 CM 69 O w c0 Oca N Q (A d M O y •� N N O N N C ^ _ d - = N To O O O V N N 69 W co E ce) O V a3 12 dU +� o tof Qm� > c _ c c o so U 0 0 U CO co 0 CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: June 20 2011 TO: Andrew Guth, Assistant Fire Chief FROM: Willard Yamaguchi, City Clerk/Interim City Attorney RE Regional Joint Powers Communication Center — Dispatch Services Joint Powers Agreement Transmitted herewith for your transmittal are five partially executed originals of the above - referenced agreement, approved by City Council on February 1, 2011, through Resolution No. 2011-15. Please ensure that a fully executed agreement is sent to my attention for the file. Thank you. WY:dj Enclosures c Mark Whitworth Purchasing Department Resolution No. 2011-15 Agreement 11-014 i DISPATCH SERVICES JOINT POWERS AGREEMENT This Dispatch Services Joint Powers Agreement ("Agreement") is hereby made and entered into this 12th day of April, 2011, by and between the 'CITY OF DOWNEY, a California municipal corporation ("Downey"), CITY OF COMPTON, a California municipal corporation ("Compton"), CITY OF. SANTA FE SPRINGS, a California municipal corporation ("Santa Fe Springs"), CITY OF VERNON, a California municipal corporation ("Vernon") (collectively, the "Parties" and each of whom is a party ("Party") to this Agreement). WITNESSETH: WHEREAS, Government Code Sections 53100 et seq. require California cities to implement local emergency telephone systems through which citizens can request and receive emergency aid; and WHEREAS, Government Code Section 53109 provides that such a system may include the territory of more than one public agency; and WHEREAS, In 1978 Downey implemented a Joint Powers Communication Center to provide services to other similar -sized fire departments; and WHEREAS, Downey has developed an efficient fire dispatch and alarm system ("the System") with the capacity to meet the requirements of Government Code Sections 53100 et seq. for the Parties; and WHEREAS, it is more economical and efficient for Downey to dispatch emergency fire equipment for the Parties; and WHEREAS, GovernmentCode Sections 6500, et seq. provide that one or- more public agencies may contract for the joint exercise of any power common to the contracting parties; and WHEREAS, Downey has provided emergency fire equipment dispatch services to various cities. Pursuant to that certain agreement entitled "Agreement", dated October, 2009, ("the 2009 Agreement") and the Parties desire to continue using the services of Downey for dispatching emergency fire equipment and to contribute to the development, operation, use and maintenance of the System in order to reduce capital and operational costs. 1. NOW, THEREFORE, in consideration of their mutual covenants and conditions, receipt of which is hereby acknowledged, the Parties agree as follows: Purpose. The 2009 Agreement is hereby terminated. The purpose of this adopted Agreement is to improve coordination at an emergency scene of fire apparatus used by the Parties and to consolidate fire reporting and dispatching into one facility along with a centralization of a dispatching system for fire and other emergencies, thereby meeting the requirements imposed on the Parties by Government Code Sections 1 53100 et seq. Said purpose shall be accomplished by Downey's exercise of the powers specified in Government Code Sections 53100 et seq. (i.e,, the provision of emergency dispatch services as further delineated herein) on behalf of the Parties. Pursuant to Government Code Sections 6500 et seq., Downey shall provide fire reporting and dispatching services to the Parties through the System and communication facility located in and operated by Downey (the "Joint Powers Communications Center" or "JPCC"), all under direct control and supervision of Downey. Cost of the System. The cost of maintaining and operating the System and JPCC will be paid by the Parties in accordance with the following formula: 2.1. Total operating costs (called "Total Costs") shall be apportioned to each Party according to the following four factors: 2.1.1 Costs for supplies and services, other than direct charges, shall be divided equally among the Parties. Supplies and services shall not include City of Downey building rental charges. 2.1.2 Costs for personnel shall be divided among the Parties in proportion to the Recorded Incidents of each Member City. 2.1.3 Equipment costs (non -operating costs) will be charged to each Party on an equal basis. For example, if there are four Parties, each Party will be charged for 25% of the cost of equipment. 2.1 A The cost for direct telephone line charges will be charged to each Party based on their individual telephone line charge. 2.2See Appendix for an example of how the calculations are made in accordance with Sections 2.1. 3. Commencement and Termination. This Agreement shall commence April 12, 2011, and shall continue in effect until terminated byunanimous consent of all Parties to the Agreement that have not withdrawn as provided in Section 8, provided, however, that this Agreement shall terminate upon withdrawal of Downey. Upon termination, (1) surplus money contributed pursuant to this Agreement shall be returned to the Parties in proportion to the contributions made, and (2) Downey shall retain any property acquired for use in the JPCC during the term of this Agreement and, if such property is sold, _shall pay to each Party then participating in the Agreement that Party's proportional share of the depreciated value of such property and shall not include any value in the real property owned by Downey. 4. A proposed budget for the fiscal year will be forwarded to all Parties by March 1" prior to said fiscal year. 2 Downey shall provide an accounting of funds and shall provide an annual report of all receipts and disbursements made pursuant to this Agreement. Downey shall calculate each Parry's shared cost as of December 3 l st for each fiscal year based on the adopted budget for the JPCC and the most current annual data available for the number of incidents. These calculations will be prepared by Downey and shared with each Party as of January 15th of each year. Downey will invoice each Party for their share of the JPCC cost. Each Party will pay Downey within 30 days of receipt of invoice. In the event any Party signs the agreement and commences participation in the use of the facility at a time other. than as of July 1 st of any year, percentages shall be adjusted on a pro rata basis depending upon the portion of the year remaining at the time any such new Party commences participation. 6. For each fiscal year, Downey will calculate the difference between each Parry's payment and the actual cost for each Party based on. actual fiscal year end expenditures. These calculations of actual costs will use the same apportionment formula when each Party's shared costs was originally calculated and billed. If there is a surplus, then each Party's surplus amount will be identified and held in a special reserve. The maximum held in any individual Parties 'reserve account will be $50,000. Any surplus in excess of the $50,000 maximum will be returned or ' deducted from the following year's payment. This reserve shall be used as determined by the majority of Parties then participating in this Agreement. If there is a deficit, each Party will be immediately invoiced for their respective amount due. Any available surplus held from previous fiscal years, once the $50,000 is reached, may be used to pay the deficit amount as directed by the Party in writing to the Downey Fire Chief. 7. Determination of the Total Costs of the JPCC, including equipment, shall be limited to the following items: (a) Telephone Service Fees at the JPCC (1) Two (2) fire -reporting trunk lines from each Party, (2) One (1) station telephone plus line charges of each fire station which is part of the system. (3) Rental of emergency telephone reporting system and equipment directly related to its function. (b) Vocal Alarm System: One (1) vocal -alarm speaker plus line charges to each fire station. (c) Personnel: 3 Two (2) qualified fire dispatchers continuously on duty at the communications center plus one (1) Supervisor (40 hour week) and (1) Network Administrator (40 hour week). (d) Other components or equipment agreed to be installed by Parties. 8. Any Party may withdraw from this Agreement at any time upon One Hundred and Twenty (120) days written notice to all of the other Parties, provided, however, that , withdrawal by Downey shall require 365 days written notice. In the event that a Party other than Downey withdraws pursuant to this Section, the percentage cost share of each remaining Party shall be readjusted upon the effective date of withdrawal so that the amount to be paid by each remaining Party shall be pro -rated and shall equal the percentage that each remaining Party bears of the accumulated total as calculated in the manner set out in Section 2 of this Agreement. 9. Each Party shall install the following minimum communication equipment for each fire station: (a) Direct telephone line with handset terminating at the communication center in Downey. (b) Vocal or paging line and speaker terminating at the communication center in Downey. (c) Two (2) emergency reporting trunk lines terminating at the communication center in Downey. 10. Parties may install special or extra telephone equipment or electronic equipment in addition to the standardequipment required by this Agreement, provided that the installing Party shall pay, as its sole cost, for all such special or extra equipment. 11. All installation, maintenance and repair orders for any communication equipment used in the performance of the obligations imposed by this Agreement shall be directed through Downey. 12. The staff members in charge of implementing this Agreement shall be the City Manager or City Administrator of each Party and the Fire Chief of each Parry. Operational procedure shall be agreed upon by a majority of the Fire Chiefs of the Parties and the Fire Chiefs of the Parties shall meet not Tess than quarterly to consider revisions to operational procedure or other matters regarding the JPCC. Each Party shall be responsible for the proper disposition of its business telephone calls. In the event that it is necessary in an emergency to change operational procedure, or in the event operational procedure cannot be agreed upon by a' majority, then the procedure shall be determined by the Fire Chief of Downey. 4 13. Each Party shall provide and maintain accurate mapping and related fire protection information necessary for efficient fire dispatching and each Party shall be responsible for all such information and for maintaining such mapping and shall cause changes therein to be sent to the JPCC, and in the event any damage is caused or delay in responding to any emergency is caused by the inaccuracy of such information so supplied, or the failure to supply changes therein, the Party whose responsibility it is to provide such information shall be responsible for any damage or delay caused thereby and shall indemnify Downey and each other Party from any claim of damage, or damages, or cause of action arising there from. 14. Except as stated otherwise specifically herein, it is the intent of the Parties that each Party indemnify the. other Parties with respect to liability resulting from each Party's conduct. Accordingly, each Party shall defend, indemnify and hold harmless the other Parties, their officers, employees and agents, against any claims, actions, dosses, damages, liability, costs, attorney's fees and litigation expenses that result from any actions or inactions of such indemnifying Party, its officers, employees or agents, taken pursuant to the Agreement. 15. Subject to the continual approval by Downey, which may use its sole discretion without limitation, any Party may assign any qualified person, who is an employee of the Party, to the JPCC to perform the duties and functions of a dispatcher. Such person shall be under the supervision and control of Downey while performing such services but such person shall remain an employee of the assigning Party, At any time and without cause, Downey may decide to cancel the assignment after giving ten days written notice to the Fire Chief of the respective Party. The cost of maintaining such a person so assigned may be credited by the assigning Party against its pro rata share of costs to be paid to Downey hereunder, provided, however, that' such costs shall not exceed the compensation level of such Party for a dispatcher unlesssuch person is qualified as, and is assigned as, a communications supervisor by Downey. 1-6. Amendment. This Agreement represents the entire agreement among the Parties. This Agreement shall not be amended, except by written agreement of all Parties that have not withdrawn pursuant to Section 8. 17, Prior Agreements. This 'Agreement supersedes all prior agreements among the Parties for the maintenance and operation of the System and the JPCC. 18. Governing Law/Venue. This Agreement shall be construed and interpreted in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Los Angeles, State of California, or any other appropriate court in such county. 19. Counterparts. This document may be executed in multiple counterparts, each of which shall be an original and all of which shall constitute one Agreement. 5 20. Authority, The persons signing below represent and warrant that all hearings have been conducted and findings made to enter into this Agreement and that they have authority to enter into this Agreement on behalf of the entities for which they are signing this Agreement. 2,1. Law and Arbitration. This Agreement shall be governed by the laws of the State of California. The parties agree that any and all disputes arising out of or in relation to this Agreement, including without limitation any action in tort, shall be resolved' exclusively, finally and conclusively by arbitration in Los Angeles County, California under the auspices of and pursuant to the rules of the Judicial Arbitration & Mediation Services Inc. (JAMS). The arbitrator shall be a retired judge. The decision of the arbitrator shall be in writing, and the arbitrator shall provide written reasons for their decision. The arbitration decision shall be final and binding on the parties, Notwithstanding the foregoing, the parties shall be permitted to access the court system, to enforce any arbitration award or to obtain injunctive relief. The exclusive jurisdiction and venue for any such action shall be the Superior Court of California, Los Angeles County. If any of the Parties commences arbitration to enforce their respective rights and/or obligations under this Agreement, the prevailing parry shall be entitled to recover reasonable attorney's fees, costs,,and expenses. ATTEST: CITY OF COMPTON, a municipal corporation City Clerk APPROVED AS TO FORM: City Attorney City Manager Juarez, Debbie From: Juarez, Debbie Sent: Monday, June 20, 2011 10:25 AM To: Guth, Andrew AC; Whitworth, Mark; Jaunzemis, Dolores; Nickens, Debby; Yamaguchi, Willard; Martinez, Luz Subject: Partially Executed Dispatch Services Joint Powers Agreement Attachments: DISPATCH SERVICES JOINT POWERS AGREEMENT.PDF DISPATCH ✓ICES JOINT POWEI Hi Andy. The originals are in my office ready for pick up. 1 DISPATCH SERVICES JOINT POWERS AGREEMENT This Dispatch Services Joint Powers` Agreement ("Agreement") is hereby made and entered into this 12th day of April, 2011, by and between the CITY OF DOWNEY, a California municipal corporation ("Downey"), CITY OF COMPTON, a California municipal corporation ("Compton"), CITY OF SANTA FE SPRINGS, a California municipal corporation ("Santa Fe Springs"), CITY OF VERNON, a California municipal corporation ("Vernon") (collectively, the "Parties" and each of whom is a party ("Party") to this Agreement). WITNESSETH: WHEREAS, Government Code Sections 53100 et seq. require California cities to implement local emergency telephone systems through which citizens can request and receive emergency aid; and WHEREAS, Government Code Section 53109 provides that such a system may include the territory of more than one public agency; and WHEREAS, In 1978 Downey implemented a Joint Powers Communication Center to provide services to other similar -sized fire departments; and WHEREAS, Downey has developed an efficient fire dispatch and alarm system ("the System") with the capacity to meet the requirements of Government Code Sections 53100 et seq. for the Parties; and WHEREAS, it is more economical and efficient for Downey to dispatch emergency fire equipment for the Parties; and WHEREAS, Government Code Sections 6500, et seq. provide that one or more public agencies may contract for the joint exercise of any power common to the contracting parties; and WHEREAS, Downey has provided emergency fire equipment dispatch services to various cities. Pursuant to that certain agreement entitled "Agreement", dated October, 2009, ("the 2009 Agreement") and the Parties desire to continue using the services of Downey for dispatching emergency fire equipment and to contribute to the development, operation, use and maintenance of the System in order to reduce capital and operational costs. NOW, THEREFORE, in consideration of their mutual covenants and conditions, receipt of which is hereby acknowledged, the Parties agree as follows: Purpose. The 2009 Agreement is hereby terminated. The purpose of this adopted Agreement is to improve coordination at an emergency scene of fire apparatus used by the Parties and to consolidate fire reporting and dispatching into one facility along with a centralization of a dispatching system for fire and other emergencies, thereby meeting the requirements imposed on the Parties by Government Code Sections 53100 et seq. Said purpose shall be accomplished by Downey's exercise of the powers specified in Government Code Sections 53100 et seq. (i.e., the provision of emergency dispatch services as further delineated herein) on behalf of the Parties. Pursuant to Government Code Sections 6500 et seq., Downey shall provide fire reporting and dispatching services to the Parties through the System and communication facility located in and operated by Downey (the "Joint Powers Communications Center" or "JPCC"), all under direct control and supervision of Downey. Cost of the System. The cost of maintaining and operating the System and JPCC will be paid by the Parties in accordance with the following formula: 2.1. Total operating costs (called "Total Costs") shall be apportioned to each Party according to the following four factors: 2.1.1 Costs for supplies and services, other than direct charges, shall be divided equally among the Parties. Supplies and services shall not include City of Downey building rental charges. 2.1.2 Costs for personnel shall be divided among the Parties in proportion to the Recorded Incidents of each Member City. 2.1.3 Equipment costs (non -operating costs) will be charged to each Parry on an equal basis. For example, if there are four Parties, each Parry will be charged for 25% of the cost of equipment. 2.1.4 The cost for direct telephone line charges will be charged to each Party based on their individual telephone line charge. 2.2 See Appendix for an example of how the calculations are made in accordance with Sections 2.1. 3. Commencement and Termination. This Agreement shall commence April 12, 2011, and shall continue in effect until terminated by unanimous consent of all Parties to the Agreement that have not withdrawn as provided in Section 8, provided, however, that this Agreement shall terminate upon withdrawal of Downey. Upon termination, (1) surplus money contributed pursuant to this Agreement shall be returned to the Parties in proportion to the contributions made, and (2) Downey shall retain any property acquired for use in the JPCC during the term of this Agreement and, if such property is sold, shall pay to each Party then participating in the Agreement that Parry's proportional share of the depreciated value of such property and shall not include any value in the real property owned by Downey. 4. A proposed budget for the fiscal year will be forwarded to all Parties by March lst prior to said fiscal year. 2 5. Downey shall provide an accounting of funds and shall provide an annual report of all receipts and disbursements made pursuant to this Agreement. Downey shall calculate each Parry's shared cost as of December 31st for each fiscal year based on the adopted budget for the JPCC and the most current annual data available for the number of incidents. These calculations will be prepared by Downey and shared with each Parry as of January 15th of each year. Downey will invoice each Parry for their share of the JPCC cost. Each Party will pay Downey within 30 days of receipt of invoice. In the event any Party signs the agreement and commences participation in the use of the facility at a time other. than as of July 1 st of any year, percentages shall be adjusted on a pro rata basis depending upon the portion of the year remaining at the time any such new Party commences participation. 6. For each fiscal year, Downey will calculate the difference between each Parry's payment and the actual cost for each Party based on actual fiscal year end expenditures. These calculations of actual costs will use the same apportionment formula when each Parry's shared costs was originally calculated and billed. If there is a surplus, then each Party's surplus amount will be identified and held in a special reserve. The maximum held in any individual Parties reserve account will be $50,000. Any surplus in excess of the $50,000 maximum will be returned or deducted from the following year's payment. This reserve shall be used as determined by the majority of Parties then participating in this Agreement. If there is a deficit, each Party will be immediately invoiced for their respective amount due. Any available surplus held from previous fiscal years, once the $50,000 is reached, may be used to pay the deficit amount as directed by the Party in writing to the Downey Fire Chief. 7. Determination of the Total Costs of the JPCC, including equipment, shall be limited to the following items: (a) Telephone Service Fees at the JPCC (1) Two (2) fire -reporting trunk lines from each Party. (2) One (1) station telephone plus line charges of each fire station which is part of the system. (3) Rental of emergency telephone reporting system and equipment directly related to its function. (b) Vocal Alarm System: One (1) vocal -alarm speaker plus line charges to each fire station. (c) Personnel: 3 Two (2) qualified fire dispatchers continuously on duty at the communications center plus one (1) Supervisor (40 hour week) and (1) Network Administrator (40 hour week). (d) Other components or equipment agreed to be installed by the Parties. S. Any Party may withdraw from this Agreement at any time upon One Hundred and Twenty (120) days written notice to all of the other Parties, provided, however, that withdrawal by Downey shall require 365 days written notice. In the event that a Party other than Downey withdraws pursuant to this Section, the percentage cost share of each remaining Parry shall be readjusted upon the effective date of withdrawal so that the amount to be paid by each remaining Party shall be pro -rated and shall equal the percentage that each remaining Party bears of the accumulated total as calculated in the manner set out in Section 2 of this Agreement. 9. Each Party shall install the following minimum communication equipment for each fire station: (a) Direct telephone line with handset terminating at the communication center in Downey. (b) Vocal or paging line and speaker terminating at the communication center in Downey. (c) Two (2) emergency reporting trunk lines terminating at the communication center in Downey. 10. Parties may install special or extra telephone equipment or electronic equipment in addition to the standard equipment required by this Agreement, provided that the installing Party shall pay, as its sole cost, for all such special or extra equipment. 11. All installation, maintenance and repair orders for any communication equipment used in the performance of the obligations imposed by this Agreement shall be directed through Downey. 12. The staff members in charge of implementing this Agreement shall be the City Manager or City Administrator of each Party and the Fire Chief of each Party. Operational procedure shall be agreed upon by a majority of the Fire Chiefs of the Parties and the Fire Chiefs of the Parties shall meet not less than quarterly to consider revisions to operational procedure or other matters regarding the JPCC. Each Party shall be responsible for the proper disposition of its business telephone calls. In the event that it is necessary in an emergency to change operational procedure, or in the event operational procedure cannot be agreed upon by a majority, then the procedure shall be determined by the Fire Chief of Downey. 0 13. Each Parry shall provide and maintain accurate mapping and related fire protection information necessary for efficient fire dispatching and each Party shall be responsible for all such information and for maintaining such mapping and shall cause changes therein to be sent to the JPCC, and in the event any damage is caused or delay in responding to any emergency is caused by the inaccuracy of such information so supplied, or the failure to supply changes therein, the Party whose responsibility it is to provide such information shall be responsible for any damage or delay caused thereby and shall indemnify Downey and each other Party from any claim of damage, or damages, or cause of action arising there from. 14. Except as stated otherwise specifically herein, it is the intent of the Parties that each Party indemnify the other Parties with respect to liability resulting from each Parry's conduct. Accordingly, each Parry shall defend, indemnify and hold harmless the other Parties, their officers, employees and agents, against any claims, actions, losses, damages, liability, costs, attorney's fees and litigation expenses that result from any actions or inactions of such indemnifying Party, its officers, employees or agents, taken pursuant to the Agreement. 15. Subject to the continual approval by Downey, which may use its sole discretion without limitation, any Party may assign any qualified person, who is an employee of the Party, to the JPCC to perform the duties and functions of a dispatcher. Such person shall be under the supervision and control of Downey while performing such services but such person shall remain an employee of the assigning Party. At any time and without cause, Downey may decide to cancel the assignment after giving ten days written notice to the Fire Chief of the respective Party. The cost of maintaining such a person so assigned may be credited by the assigning Party against its pro rata share of costs to be paid to Downey hereunder, provided, however, that such costs shall not exceed the compensation level of such Party for a dispatcher unless such person is qualified as, and is assigned as, a communications supervisor by Downey. 16. Amendment. This Agreement represents the entire agreement among the Parties. This Agreement shall not be amended, except by written agreement of all Parties that have not withdrawn pursuant to Section 8. 17. Prior Agreements. This Agreement supersedes all prior agreements among the Parties for the maintenance and operation of the System and the JPCC. 18. Governing Law/Venue. This Agreement shall be construed and interpreted in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Los Angeles, State of California, or any other appropriate court in such county. 19. Counterparts. This document may be executed in multiple counterparts, each of which shall be an original and all of which shall constitute one Agreement. 5 20. Authority. The persons signing below represent and warrant that all hearings have been conducted and findings made to enter into this Agreement and that they have authority to enter into this Agreement on behalf of the entities for which they are signing this Agreement. 21. Law and Arbitration. This Agreement shall be governed by the laws of the State of California. The parties agree that any and all disputes arising out of or in relation to this Agreement, including without limitation any action in tort, shall be resolved exclusively, finally and conclusively by arbitration in Los Angeles County, California under the auspices of and pursuant to the rules of the Judicial Arbitration & Mediation Services Inc. (JAMS). The arbitrator shall be a retired judge. The decision of the arbitrator shall be in writing, and the arbitrator shall provide written reasons for their decision. The arbitration decision shall be final and binding on the parties. Notwithstanding the foregoing, the parties shall be permitted to access the court system to enforce any arbitration award or to obtain injunctive relief. The exclusive jurisdiction and venue for any such action shall be the Superior Court of California, Los Angeles County. If any of the Parties commences arbitration to enforce their respective rights and/or obligations under this Agreement, the prevailing party shall be entitled to recover reasonable attorney's fees, costs, and expenses. IN WITNESS WHEREOF, the Parties hereto have caused this agreement to be executed the day and year opposite each of their respective signatures. ATTEST: Q\ I CsQ- w City Clerk APP D AS T O City Attorney CITY OF DOWNEY, a municipal corporation 1-71 6z"-2 AV ' Mayor CITY OF COMPTON, a municipal corporation City Manager F.p MAY A. tie 1888 / R ATTEST: City Cle APPROVED AS TO FORM: City Attorney ST: ity Clerk APPROVED AS TO FORM: Ci Attorney CITY OF VERNON, a municipal corporation Mayor 1. ,2 3 4 .5 6 7 8 9 10 11 12 13 14 1 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 2.3:;'3 3 2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING AN AGREEMENT AND PURCHASE ORDER WITH THE CITY OF DOWNEY FOR FIRE AND EMERGENCY MEDICAL DISPATCHING SERVICES WHEREAS, the City of Compton has been a member of the Joint Powers of Authority (JPA) with three other cities for Fire and Emergency Medical dispatching; and WHEREAS, the city of Vernon is a member of Area E and has requested to join the Joint Powers Communication Center (JPCC) WHEREAS, the aforesaid dispatching services are provided by the Downey Communications Center; and WHIEREAS, each member of the JPA share in the cost of providing this service; and WHEREAS, the addition of Vernon will reduce cost to all current .members of the JPA; and WHEREAS, funds for this payment have been allocated in the Fire Department's 2011/12 Fiscal Year budget; and NOW, THEREFORE, THE CITY .COUNCIL OF THE CITY OF COMPTON DOES HEREBY RESOLVE AS FOLLOWS: Section A. That the City Manager is authorized to execute anew or amended Dispatch Services Joint Powers Agreement (JPA) with the cities of Downey, Santa Fe Springs and Vernon for the City of Downey to provide emergency fire communication services. Section 2. That the new or amended Agreement is anticipated to become effective July 1, 2011, and the City of Compton may terminate it's participation in the Joint Powers Agreement with 120 days written notice. Section 3. That the City Manager is authorized to issue a purchase order in an amount not to exceed $610,112.10 as the City of Compton's share of expenses for the Joint Powers Agreement.. Section 4. That the funds for said services are appropriated in account 1001-69 0000-4269 of the Fire Department's budget for fiscal year 2011/12. Section 5. That a certified copy of this resolution shall remain on file in the offices of the City Manager, City Cleric, City Controller and the Fire Department. Section 6. That the Mayor shall sign and the City Clerk shall attest to the adoption of this resolution. ADOPTED this 8th day of June 2011. VMS L�� MAYOR OF THE CITY C F C MPTON 1 Page 2 n '2A ES 4 Y A De 5 �. fi CITY 'Pro; T. ` :'°CITY OF COMPTON 7 STATE OF CALIFORNIA 8 COUNTY OF LOS ANGELES CITY OF COMPTON 9 I, Alita Godwin, City Clerk of the City of Compton, do hereby certify that the 10 forgoing resolution was adopted by the City Council, signed by the Mayor, and attested to by the City Clerk at a regular meeting thereof held on 8th day of June _11 2011. 12 That said resolution was adopted by the following vote, to wit: 13 AYES: Council Members -Calhoun, Dobson, Arceneaux, Jones 14 NOES: Council Members- None ABSTAINS: _Council Members- None 15 ABSENT.: Council Members- Pertr�c�in 16 ,w 17 18 CSC O HE CITY OF COMPTON fT 20 21 22 23 24 25 26 27 28 29 30 31 32 Page 1 of 2 Juarez, Debbie From: Enomoto, Kristen Sent: Thursday, May 05, 2011 5:38 PM To: Whitworth, Mark Cc: Yamaguchi, Willard; Juarez, Debbie Subject: Vernon into the JPCC We always like to have one fully executed original for our file, but we can live with a fully executed copy if necessary. Kristen From: Whitworth, Mark Sent: Thursday, May 05, 2011 5:33 PM To: Enomoto, Kristen Subject: Vernon into the JPCC Do we require addtl coppies? Sent from City Administrators/Fire Chiefs Phone Begin forwarded message: From: "Lonald D. Croom" <ldcroomgdowneyca.or > Date: May 5, 2011 5:27:49 PM PDT To: "Alex C. Rodriguez"<AlexCRodriguezgsantafesprings.org>, "Guth, Andrew AC" <AGuth(2ci.vernon.ca.us>, "Whitworth, Mark" <M W hitworthgci . vernon. c a. us> Cc: "Jon Thompson" <JThom son@comptoncity-org> Subject: FW: Vernon into the JPCC Chiefs: Compton requires four copies of the contract with signatures. Therefore I will be rotating four copies within the next week. Lonnie From: Jon Thompson[mailto:JThompson@comptoncity.org] Sent: Thursday, May 05, 2011 5:09 PM To: Lonald D. Croom Subject: Re: Vernon into the JPCC Compton requires four with all signatures. Also I have your check. We will get to you next week. From: Lonald D. Croom <ldcroom@downeyca.org> To: Jon Thompson 5/9/2011 Page 2 of 2 Sent: Thu May 05 17:05:33 2011 Subject: RE: Vernon into the JPCC Jon: Are you saying your city needs four copies or four original contracts need to be signed and one given to each city? My understanding is since we have the counterpart agreement all the signatures do not need to be on the same page. Each city would then get a copy. But if we need to rotate four copies we will. Lonnie From: Jon Thompson[mailto:JThompson@comptoncity.org] Sent: Thursday, May 05, 2011 4:34 PM To: Lonald D. Croom Subject: Re: Vernon into the JPCC Lonnie, We require 4 copies signed. Jon From: Lonald D. Croom <Idcroom downeyca.org> To: Alex C. Rodriguez<AlexCRodriguez@santafesprings.org>; Guth, Andrew AC <AGuth@ci.vernon.ca.us>; Jon Thompson; Whitworth, Mark <MWhitworth@ci.vernon.ca.us> Cc: Yvette M. Abich Garcia <ygarcia@downeyca.orq>; Jeanne Bodine <JBODINE@downeyca.orq>; Tracy Gonzales <tracy.gonzales@downeyfire.org>; Gillaspie, Mark <Mark.Gillaspie@DOWN EYFIRE.org>; Chuck Seely <cseely@downeyca.orq> Sent: Thu May 05 16:07:58 2011 Subject: Vernon into the JPCC Chiefs: I will not be rotating a single copy of the new JPCC agreement to each city. Please have your city administrators sign the copy I submitted to you and forward that original signature to me. This should speed up the process. Please advise if you need an additional copy of the contract Thanks, Lonnie 5/9/2011 Page 1 of 2 Juarez, Debbie From: Muro, Evangelina Sent: Tuesday, April 26, 2011 10:28 AM To: Wilson, Mike BC Cc: Yamaguchi, Willard; Juarez, Debbie Subject: RE: JPCC and Vernon Agreement When the agreement is ready to be signed by our City Council please bring them to me. Debbie and I will prepare them for the signatures and process. Thank you. From: Wilson, Mike BC Sent: Tuesday, April 26, 2011 10:16 AM To: Muro, Evangelina Subject: RE: JPCC and Vernon Agreement Eva, I have already had the JPCC agreement altered to what Willard wanted. It has been looked at by the other Area E Cities, Downey and Santa Fe Springs have already approved it and it has been signed by their Mayors. I am waiting for Compton to approve the agreement, then I can forward it to our city council to sign. From: Muro, Evangelina Sent: Monday, April 25, 2011 5:03 PM To: Wilson, Mike BC Cc: Yamaguchi, Willard Subject: FW: JPCC and Vernon Agreement Importance: High Mike, The agreement listed above was approved by Council on February 1, 2011 by resolution no. 2011-15 (attached). At the time of the approval the agreement was not finalized due to some language Willard had requested be added. Based on your memory do you recall ever receiving an email from Willard regarding this issue? Please review your records and call me to discuss. Thank you. From: Muro, Evangelina Sent: Monday, January 31, 2011 10:26 AM To: Yamaguchi, Willard Subject: RE: JPCC and Vernon Agreement Importance: High Willard, Did you notify Mike Wilson in regards to the language you are requesting be added? Are we suppose to contact the City of Downey or is Fire? Please advise. 4/26/2011 Page 2 of 2 Thanks. From: Yamaguchi, Willard Sent: Tuesday, January 25, 2011 11:41 AM To: Muro, Evangelina Subject: FW: JPCC and Vernon Agreement This is ok, but need to add arbitration clause, so this should approved in "substantially" this form. From: Wilson, Mike BC Sent: Monday, January 24, 2011 4:00 PM To: Yamaguchi, Willard; Barcia, Ana; Muro, Evangelina Cc: Whitworth, Mark Subject: FW: JPCC and Vernon Agreement Vuillard, 'This is the JPCC agreement from The City OF Downey. From: Gonzales, Tracy [mailto:tracy.gonzales@downeyfire.org] Sent: Monday, January 24, 2011 3:57 PM To: Wilson, Mike BC Cc: English, Bruce Subject: JPCC and Vernon Agreement Let's try this again... Tracy l, Gonza/es Communications Supervisor ,point (Powers Communications Center 12222 (Paramount 0Cvd: Downey CA 90242 voice- (562) 904-7333 ceff- (626) 592-2116 fax (562) 904-7314 tracy.gonzales@downeyfire, org 4/26/2011 STAFF REPORT Fire Department DATE: January 3, 2011 TO: Mayor and City Council FROM: Assistant Chief Michael A. Wilson -RE: Joint Powers Communication Center Mayor and City Council, The Fire Department recognizes an opportunity to improve service, reduce liability, and decrease costs by moving the fire department dispatch operations to the Regional Joint Powers Communication Center (JPCC) located at the City of Downey. As a partner in the JPCC we will have a very strong voice in policy and procedural decisions, unlike a subscriber to a dispatch service. In recent years the County of Los Angeles has been very .aggressive in requiring dispatch centers to be Emergency Medical Dispatch (EMD) certified. Prior to the budget crisis, and to attain our current ISO rating, the dispatch center was employing ten (10) full-time dispatchers including one full-time supervisor. The dispatch center, in its' current state, employs eight (8) dispatchers including one full-time supervisor. To meet the upcoming EMD requirements and to retain our current ISO rating, we would need to employ five (5) additional full-time dispatchers. In order to maintain our ISO rating, staffing the dispatch center will cost approximately $120,000 for two (2) full-time dispatchers. To qualify for EMD certification we can anticipate the cost to increase approximately $180,000 for pay and benefits for three (3) full-time dispatchers for a total of $300,000 per year. This does not take into account the training and cost of the EMD program at $50,000 and continual educational, maintenance, and physician oversight cost of $10,000 per year. The Fire Department estimates the initial start-up costs at $360,000, and $310,000 annually to maintain the EMD Program. In researching the local Communication Centers in our area, we have found the JPCC in Downey to fit our needs best, Utilizing the JPCC will enhance our service to the community, and reduce our liability, not to mention improve our ISO rating. We have worked with the JPCC indirectly for over 30 years and have established a relationship in which we share many policies and procedures, so the transition will be seamless. Upon initiation, we will have a one-time start-up cost of $36,124.19 and an annual fee of $146,477.33. This will include EMD and upgrading and maintaining critical radio equipment, including narrow banding, Records Management System (RMS), Computer Aided Dispatch (CAD), MDC software, GIS mapping capabilities, support and maintenance of the computer network and infrastructure. This will not include our proprietary Zetron Station Alerting System T-1 connectivity line with AT&T, our call forward emergency 7-digit numbers, and our air card mobile connectivity for the Mobile Data Computers. We are responsible for our own equipment that will be used in alerting stations and receiving alarms via computer on our apparatus. The annual cost is $10,822.56 and is reflected in the attached spreadsheet. The purchase of Mobile Data Computers (MDC) will not be necessary immediately, but we have secured an interoperability UASI (Urban Area Security Initiative) grant that will need to be used as soon as possible. MDC's are an essential means of receiving dispatch and incident information and are necessary for maps, plot plans of buildings and property, hazardous material inventories and data, emergency contact information, and many more importantcommunications. New means of sending large amounts of information over the airwaves has required us to quantify the efficiency and importance of purchasing these computers. Fire departments rely on these computers to conduct every day business, such as fire department inspections and emergency operations, and the JPCC requires that we communicate in this manner. We estimate the cost of purchasing the MDC's with installation, including all other related components for our apparatus to be approximately $117,432.80 with a three-year warranty. We have confirmed this amount will be covered by a UASI grant. Start -Up Costs (One Time Only) $ 36,124.19 Mobile Data Computers (UASI Grant) ($117,743.48) Vernon Annual Fees $ 10,822.56 Annual Fee for the JPCC $146,477.33 Total $157,299.89 EMD Program (Dispatch Staffing Only) Annually $310,000.00 Not including $60,000 start-up costs. Annual Cost Savings $152,700.11 Not including possible reductions in the 2011/2012 budget. Therefore, I am recommending that the City of Vernon approve the transition and move to the Regional JPCC located in Downey upon the agreement set forth between the City of Vernon and the JPCC. Fiscal Impact: None