Cities Index.
6. Falck Amendment No. 2

Costa Mesa City Council
April 21, 2026

Document
6. Falck Amendment No. 2
Meeting
April 21, 2026
Body
Costa Mesa City Council
Original file
994 KB
Text extracted from the city's file for reading and search. Open the original on costamesa.legistar1.com. That file is the official record.

ATTACHMENT 1

AMENDMENT NUMBER TWO

TO PROFESSIONAL SERVICES AGREEMENT WITH

FALCK MOBILE HEAL TH CORP (CARE AMBULANCE SERVICE)
This Amendment Number Two ("Amendment") is made and entered into this 4th day of June 2024 ("Effective Date") by and between the CITY OF COSTA MESA, a municipal corporation ("City") and FALCK MOBILE HEAL TH 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:

1. The Term .of the Agreement set forth in Section 4.1 shall be extended for ·. two years through July 31, 2026.

2. 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.

3. 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.

4. All other terms, conditions and provisions of the Agreement shall remain in full force and effect.

Falck PSA Amendment No. Two
1 ATTACHMENT 6

5. 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.
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Signature
Date: D 1. t 1- z._<--/
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Name and Title
[SIGNATURES CONTINUE ON FOLLOWING PAGE]

CITY OF COSTA MESA
Lori Ann Farrell Harrison
City Manager
ATTEST :

Date: , /.2<-1 /JoJ.~
Date: _ , __,_/_z _-s_._l 20_ 7.-_ L\ __
Date:

Falck PSA Amendment No. Two
2 ATTACHMENT 6
APPROVED AS TO INSURANCE:
/jJt4y
Risk Management
APPROVED AS TO CONTENT:
on Pyle, Assista
roject Manager
DEPARTMENTAL APPROVAL:
,el A. Stefano
Fire Chief
A:.,½£ TO PURCHASING:

Carol Molina \
Finance Director
Date: 7/tJ/Zf
Date: -----------
Date: ---1---;f/-=-----<?:dY;:..::c:..__/;~~ --=:..9__;__Lj_ Falck PSA Amendment No. Two
3 ATTACHMENT 6

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