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9/18/2023 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
Room 2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, September 18, 2023 at 4:00 PM
Meeting called to order at 4:04 p.m.
Roll Call: Present: Committee Member Williams, Alternate Committee Member Wright, Chair Ricci
Absent: Vice-Chair Escutia-Braaton
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-2 (Wright/Williams; 3/0)
CONSENT
Consent
1. Consider a Memorandum of Agreement (MOA) between the Modesto Fire Department, Turlock Fire Department, Stanislaus Consolidated Fire Protection District and Cal Fire Tuolumne-Calaveras Unit, for participation in the Central Valley Incident Management Team and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the acceptance of a Memorandum of Agreement (MOA) between the Modesto Fire Department, Turlock Fire Department, Stanislaus Consolidated Fire Protection District and Cal Fire Tuolumne-Calaveras Unit, for participation in the Central Valley Incident Management Team and forwarding to Council for approval.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] - 2 -
9/18/2023 4:00:00 PM
ACTION: (Wright/Williams; 3/0) Motion recommending the acceptance of a Memorandum of Agreement (MOA) between the Modesto Fire Department, Turlock Fire Department, Stanislaus Consolidated Fire Protection District and Cal Fire Tuolumne-Calaveras Unit, for participation in the Central Valley Incident Management Team and forwarding to Council for approval.
Consent
2. Consider an Agreement with Dr. Jocelyn E. Roland for Psychological Services and Pre-Employment Psychological Screenings, for a total amount not to exceed $930,000 for an eight-year Agreement and forwarding to Council for approval. (Funding Source:
General Fund)
Motion recommending the Agreement with Dr. Jocelyn E. Roland for Psychological Services and Pre-Employment Psychological Screenings, for a five-year Agreement with three one-year extension options, for an annual estimated amount of $116,250, and a total amount not to exceed $930,000 over eight years; and forwarding to Council for approval.
POLICE DEPARTMENT; Jessica Smart, 209-572-9500, [email protected] ACTION: (Wright/Williams; 3/0) Motion recommending the Agreement with Dr.
Jocelyn E. Roland for Psychological Services and Pre-Employment Psychological Screenings, for a five-year Agreement with three one-year extension options, for an annual estimated amount of $116,250, and a total amount not to exceed $930,000 over eight years; and forwarding to Council for approval.
NEW BUSINESS
3. Consider a Memorandum of Understanding (MOU) for oversight of the Fire and Emergency Medical Services (EMS) Public Safety Programs between the City of Modesto and Yosemite Community College District for a five-year term, and an Instructional Service Agreement (ISA) between the Yosemite Community College District (on behalf of Modesto Junior College) and the City of Modesto for the provision of certain instructional services within the State of California, and forwarding to Council for approval. (Funding Source: General Fund) Motion recommending a Memorandum of Understanding (MOU) for oversight of the Fire and EMS Public Safety Programs between the City of Modesto and Yosemite Community College District, and an Instructional Service Agreement (ISA) between the Yosemite Community College District (on behalf of Modesto Junior College) and the City of Modesto for the provision of certain instructional services within the State of California, and forwarding to Council for approval.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] - 3 -
9/18/2023 4:00:00 PM
ACTION: (Williams/Wright; 3/0) Motion recommending a Memorandum of Understanding (MOU) for oversight of the Fire and EMS Public Safety Programs between the City of Modesto and Yosemite Community College District, and an Instructional Service Agreement (ISA) between the Yosemite Community College District (on behalf of Modesto Junior College) and the City of Modesto for the provision of certain instructional services within the State of California, and forwarding to Council for approval.
4. Consider the Culture Commission’s nomination to make the Yellow-Billed Magpie the official City bird of Modesto and forwarding to Council for approval (Funding Source:
Not Applicable)
Motion recommending the Culture Commission’s nomination to make the Yellow-Billed Magpie the official City bird of Modesto and forwarding to Council for approval.
PRN; Ashley Weaver, 209-577-5428, [email protected] ACTION: (Williams/Wright; 3/0) Motion recommending the Culture Commission’s nomination to make the Yellow-Billed Magpie the official City bird of Modesto and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:22 p.m.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk