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HomeMy WebLinkAboutResolutions - No. 2021-47RESOLUTION NO. 2021-47 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE CITY OF STOCKTON FOR FIRE DISPATCH SERVICES; AND FURTHER ACCEPTING THE REMAINING RESERVE FUNDS RESULTING FROM THE DISSOLUTION OF THE JOINT POWERS AGREEMENT WHEREAS, in 2015, the City of Lodi adopted a resolution authorizing the City Manager to execute a joint exercise of power agreement between City of Lodi, City of Manteca, City of Stockton, and Lathrop -Manteca Fire District creating the San Joaquin County Regional Fire Dispatch Authority (SJCRFDA JPA). In 2019, the City of Lodi adopted a resolution to include South San Joaquin County Fire Authority in the JPA; and WHEREAS, the agreement resulted in a centralized fire dispatching system for its members, rather than each agency having its own; and WHEREAS, provisions for governance of a JPA have presented challenges and additional requirements. As a result, the City of Stockton has requested to dissolve the JPA and enter into individual agreements with each municipality and any reserve funds will be split amongst the participating agencies. The elimination of the JPA will allow Stockton to allocate staff hours to operation of the dispatch center instead of the JPA governing board; and WHEREAS, the City of Stockton will continue to be responsible for operating the Emergency Communications Division and agrees to continue dispatch services at the current rate of $55 per call thru June 30, 2023. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute an agreement with the City of Stockton for fire dispatch services for a term through June 30, 2023, and providing for the possibility of automatic renewal for successive one-year periods for up to three years; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby accept the remaining funds resulting from the dissolution of the JPA; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: March 3, 2021 -------------------- hereby certify that Resolution No. 2021-47 was passed and adopted by the City Council of the City of Lodi in a regular meeting held March 3, 2021 by the following vote: AYES: COUNCIL MEMBERS — Chandler, Hothi, Khan, Kuehne, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None NIFER SMIR City Clerk 2021-47