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HomeMy WebLinkAboutResolutions - No. 2023-159RESOLUTION NO. 2023-159 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO WAIVE THE BID PROCESS AND EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LODI MEMORIAL HOSPITAL ASSOCIATION, INC., DBA ADVENTIST HEALTH LODI MEMORIAL WHEREAS, the Lodi Fire Department entered into a Professional Services Agreement with Adventist Health Lodi Memorial Occupational Health for annual physicals; and WHEREAS, according to the International Association of Firefighters (IAFF), occupational cancer is one of the leading causes of death for U.S. firefighters, and accounted for 74% of in- line duty deaths in 2022; and WHEREAS, staff recommends amending the Professional Services Agreement to include the following screenings: carcino-embryonic antigen (CEA), carbohydrate (cancer) antigen 19-9, alpha-fetoprotein (AFP), lipase and amylase tests, TSH, abdominal ultrasounds, aortic aneurism ultrasounds, and cardiac screening; and WHEREAS, funding for these additional screenings will add a cost of $45,400 over the course of the next four and a half years, approximately $10,100 each year, and will be included in each fiscal year's operating budget; and WHEREAS, consistent with Lodi Municipal Code 3.20.070, staff recommends authorizing the City Manager to waive the bid process and execute the amendment for Adventist Health Lodi Memorial to provide the additional screening/testing as part of the Fire Department's annual physicals. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to waive the bidding requirements and execute Amendment No. 1 to the Professional Services Agreement with Lodi Memorial Hospital Association, Inc., doing business as Adventist Health Lodi Memorial, extending the term to December 31, 2027, and amending the scope of service to include cancer screening, in an amount not to exceed $45,400, for a total amount not to exceed $130,400; 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: August 2, 2023 I hereby certify that Resolution No. 2023-159 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 2, 2023 by the following vote: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, and Yepez NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Mayor Hothi ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2023-159