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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, November 06, 2023 at 4:00 PM
Roll Call: Present: Member Williams, Vice-Chair Escutia-Braaton, and Chair Ricci
Absent: None
Also Present: None
PUBLIC COMMENTS
None.
CONSENT
ACTION CONSENT ITEM 1-3 (Williams/Escutia-Braaton; 3/0) Consent
1. Consider an Agreement with First Alarm Wellness, Vista, California for behavioral health services for the Modesto Fire Department for a total amount not to exceed $222,750 over five years and forwarding to Council for approval. (Funding Source:
General Fund)
Motion recommending an Agreement with First Alarm Wellness, Vista, California for behavioral health services for the Modesto Fire Department for an estimated annual amount of $40,500 and five-year amount of $202,500, plus $20,250 in contingency if needed, for an Agreement total amount not to exceed $222,750 over five years and forwarding to Council for approval.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] ACTION: (Williams/Escutia-Braaton; 3/0) Motion recommending an Agreement with First Alarm Wellness, Vista, California for behavioral health services for the Modesto Fire Department for an estimated annual amount of $40,500 and five-year amount of - 2 -
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$202,500, plus $20,250 in contingency if needed, for an Agreement total amount not to exceed $222,750 over five years and forwarding to Council for approval.
Consent
2. Consider an Agreement for the purchase of retired City Police canine, Hank, by Officer Nicholas Largent. (Funding Source: General Fund)
Motion recommending an Agreement with Officer Nicholas Largent for the purchase of retired Canine Hank for the amount of $1 and forwarding to Council for approval.
POLICE DEPARTMENT; Brian Klieber, 209-572-9500, [email protected] ACTION: (Williams/Escutia-Braaton; 3/0) Motion recommending an Agreement with Officer Nicholas Largent for the purchase of retired Canine Hank for the amount of $1 and forwarding to Council for approval.
Consent
3. Consider a Second Amendment to the Agreement with Mansfield, Lierly and Associates for polygraph examination services for a new total amount of $231,485 over three years and extending the term of the Agreement to July 12, 2024, and forwarding to Council for approval. (Funding Source: General Fund) Motion recommending Second Amendment to the Purchasing Agreement with Mansfield, Lierly and Associates for polygraph examination services for a new total amount of $231,485 an increase of $42,210 over three years and extending the term of the Agreement to July 12, 2024, and forwarding to Council for approval.
POLICE DEPARTMENT; Jessica Smart, 209-572-9500, [email protected] ACTION: (Williams/Escutia-Braaton; 3/0) Motion recommending Second Amendment to the Purchasing Agreement with Mansfield, Lierly and Associates for polygraph examination services for a new total amount of $231,485 an increase of $42,210 over three years and extending the term of the Agreement to July 12, 2024, and forwarding to Council for approval.
NEW BUSINESS
4. Consider accepting the Department of Health and Human Services Substance Abuse and Mental Health Services Administration grant funds in the amount of $970,370, and forwarding to Council for approval. (Funding Source: Grant Funds) Motion approving the acceptance of the award of $970,370 from the Department of Health and Human Services Substance Abuse and Mental Health Services Administration and forwarding to City Council for their approval.
POLICE DEPARTMENT; Jessica Smart, 209-572-9500, [email protected] ACTION: (Escutia-Braaton/Williams; 3/0) Motion approving the acceptance of the award of $970,370 from the Department of Health and Human Services Substance - 3 -
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Abuse and Mental Health Services Administration and forwarding to City Council for their approval.
ADJOURNMENT
This meeting adjourned at 4:24 p.m.
Attest: _________________________
Andrea Cook, Deputy City Clerk