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  Consent-Community Services   # 6.       
Board of Supervisors Meeting/Budget Workshop Part 2 Natural Resources  
Meeting Date: 03/12/2024  
Brief Title:    Amendment to SCI Agreement for Fire District Prop 218 Services
From: Leslie Lindbo, Director, Department of Community Services
Staff Contact: Elisa Sabatini, Manager of Natural Resources, Department of Community Services, x5773
Supervisorial District Impact: Countywide

Subject
Approve and authorize the Manager of Procurement to execute the first amendment to Agreement No. 1546 with SCI, Inc. increasing the maximum compensation by $57,555 for a revised maximum compensation amount of $354,027, and extending the term of the agreement through June 30, 2025 to develop engineers' reports and perform Proposition 218 elections for willing fire protection districts. (No general fund impact) (Lindbo/Sabatini)
Recommended Action
  1. Approve first amendment to Agreement No. 1546 with SCI, Inc. increasing the maximum compensation by $57,555 for a revised maximum compensation amount of $354,027, and extending the term of the agreement by two (2) years through June 30, 2025 to develop engineers' reports and perform Proposition 218 elections for willing fire protection districts (Attachment A), and
     
  2. Authorize the Manager of Procurement to execute the first amendment.
Strategic Plan Goal(s)
Safe Communities
Reason for Recommended Action/Background
In May 2022, the County entered into an agreement with SCI Consulting to develop engineers' reports and perform Proposition 218 elections for willing fire protection districts (Att. C).  The request for proposals was issued on January 4, 2022, and closed on January 18, 2022.  The scope of work agreed to totaled $296,472 and included planning, compilation of engineers' reports, and balloting for all 15 rural fire protection districts.  The initial scope also included community outreach and polling/surveying support for districts that expressed support for those services during contract development: Clarksburg, Dunnigan, East Davis, Esparto, Willow Oak, and Winters.  This effort was supported by a $300,000 allocation from cannabis tax revenues.  

During the spring/summer of 2023 six (6) Proposition 218 elections were undertaken: 


The following districts are expected to undertake Proposition 218 elections over the summer of 2024: 
  • Clarksburg FPD
  • Knights Landing FPD
  • Winters FPD
  • Yolo FPD
All of these districts have expressed the desire for community outreach and polling services in support of their impending Proposition 218 elections.  At the December 6, 2022, Board meeting, the Board set aside $50,000 of a $550,000 general fund allocation for fire sustainability to provide additional outreach and/or polling for willing fire protection districts (Item #51).  The recommended action would increase the maximum compensation to allow all willing fire protection districts to utilize the vendor for community outreach and polling services while keeping the new contract maximum of $354,027 substantially within conformance with the funding allocated by the Board ($300,000 in cannabis tax revenue plus $50,000 in fire sustainability set-aside).  Note: Zamora Fire Protection District has declined to participate in this effort. Exhibit B-1 to the amendment (Att. B to this staff report) reflects the reallocation of funds that were previously assigned to Zamora.  

Staff recommends that the Board approve the first amendment to the agreement with SCI Consulting. 
Collaborations (including Board advisory groups and external partner agencies)
Staff have collaborated with the Fire Sustainability Ad Hoc Subcommittee, representatives of the Fire Chiefs' Association, the County Administrators' Office, the Procurement Division, and Office of the County Counsel. 
Competitive Bid Process/Vendor Performance
Request for Proposals (RFP) Service Requested: Professional Consulting Services for Fire Protection and Emergency Response Services Assessments

Evaluation Criteria Included in RFP

           
Bids Received
 
Bidder Bid
SCI Consulting $180,000

Vendor Performance

The Department confirms SCI Consulting has performed satisfactorily on the current agreement.









 

Fiscal Impact
Fiscal impact (see budgetary detail below)
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   57,555
Amount budgeted for expenditure:    $   57,555
Additional expenditure authority needed:    $   0
One-time commitment     Yes
Source of Funds for this Expenditure
$57,555
Attachments
Att. A. First Amendment
Att. B. Revised Budget
Att. C. SCI Original Agreement

Form Review
Inbox Reviewed By Date
Elisa Sabatini (Originator) Elisa Sabatini 02/20/2024 03:46 PM
Kimberly Hood Kimberly Hood 02/20/2024 04:09 PM
Elisa Sabatini (Originator) Elisa Sabatini 03/04/2024 11:46 AM
Leslie Lindbo Leslie Lindbo 03/06/2024 04:32 PM
Financial Services Matt Robertson 03/06/2024 04:44 PM
County Counsel Kimberly Hood 03/06/2024 06:41 PM
Berenice Espitia Berenice Espitia 03/07/2024 08:30 AM
Form Started By: Elisa Sabatini Started On: 02/14/2024 03:09 PM
Final Approval Date: 03/07/2024

    

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