ATTACHMENT 1
AMENDMENT NUMBER TWO
TO PROFESSIONAL SERVICES AGREEMENT WITH
FALCK MOBILE HEALTH CORP (CARE AMBULANCE SERVICE)
This Amendment Number Two (“Amendment”) is made and entered into this XX day of June 2024 (“Effective Date”) by and between the CITY OF COSTA MESA, a municipal corporation (“City”) and FALCK MOBILE HEALTH CORP., a California corporation, previously known as CARE AMBULANCE SERVICE, INC. (“Consultant”).
WHEREAS, City and Consultant entered into an agreement on August 1, 2018 for Consultant to provide Ambulance Operator Services (the “Agreement”); and WHEREAS, Section 4.1 of the Agreement provides for a term of five (5) years, with the option to extend the Agreement for five (5) additional one (1) year periods; and WHEREAS, City and Consultant entered into Amendment Number One to the Agreement on July 18, 2024 to extend the term for one (1) year, through July 31, 2024; and WHEREAS, City and Consultant desire to extend the term of the Agreement for two (2) additional one (1) year extensions and to increase the maximum annual compensation by 2.5% per year as set forth herein below.
NOW, THEREFORE, for valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows:
The Term of the Agreement set forth in Section 4.1 shall be extended for two years through July 31, 2026.
The terms set forth in Section 2.1 Compensation, will reflect the first (1) year annual compensation of not to exceed $2,454,00.00. Annual Compensation Package for ambulance operator services of $2,359,453.00, as set forth in Attachment 3, attached hereto and incorporated herein by this reference.
The terms set forth in Section 2.1 Compensation will reflect the second (1) year annual compensation of not to exceed $2,510,00.00. Annual Compensation Package for ambulance operator services of $2,418,439.00 as set forth in Attachment 3, attached hereto and incorporated herein by this reference.
All other terms, conditions and provisions of the Agreement shall remain in full force and effect.
This Amendment may be executed in one or more counterparts, each of which shall be deemed an original. All counterparts shall be construed together and shall constitute one agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by and through their respective authorized officers, as of the date first written above.
CONSULTANT
________________________________ Date: __________________________ Signature
________________________________
Name and Title
[SIGNATURES CONTINUE ON FOLLOWING PAGE]
CITY OF COSTA MESA
__________________________________ Date: __________________ Lori Ann Farrell Harrison
City Manager
ATTEST:
__________________________________ Date: __________________ Brenda Green
City Clerk
APPROVED AS TO FORM:
_________________________________ Date: __________________ Kimberly Hall Barlow City Attorney
APPROVED AS TO INSURANCE:
_________________________ Date:________________________ Ruth Wang Risk Management
APPROVED AS TO CONTENT:
________________________________ Date: __________________________ Jason Pyle, Assistant Fire Chief
Project Manager
DEPARTMENTAL APPROVAL:
________________________________ Date: __________________________ Daniel A. Stefano
Fire Chief
APPROVED AS TO PURCHASING:
________________________________ Date: __________________________ Carol Molina
Finance Director
Falck PSA Amendment No. Two
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