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2019-12-17 Regular
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2019-12-17 Regular
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City Clerk
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12/17/2019
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amount not to exceed $28,250 ($23,250 contract services cost plus $5,000 contingency), <br />subject to non -substantive changes approved by the City Manager and the City Attorney <br />(Agreement No. A-2019-XXX). <br />This Consent Item 25A - Agreement No. 2019-236 was approved. <br />25B. APPROVE AMBULANCE & PARAMEDIC BILLING AND COLLECTION <br />SERVICES RENEWAL AGREEMENT WITH WITTMAN ENTERPRISES, LLC FOR A <br />CONTINGENT RECOVERY RATE NOT TO EXCEED 3.99% {STRATEGIC PLAN NO. <br />7, 5F) — Finance and Management Services Agency <br />MOT/ON: Authorize the City Manager to execute a renewal agreement with Wittman <br />Enterprises, LLC for a three-year (3) period for ambulance and paramedic/medical billing <br />and collection recovery services including an option exercisable by the City Manager to <br />transfer the administration of the City's Paramedic Subscription Program to the <br />consultant. The agreement would be effective from January 1, 2020 through December <br />31, 2022 (based on a contingent collection fee rate of 3.99%) with two optional (1) one- <br />year extensions exercisable by the City Manager and City Attorney, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A- <br />2019-XXX). <br />Mayor Pro Tern Villegas motioned to approve consent calendar item 25B — Agreement <br />No. A-2019-237, seconded by Councilmember Solorio. <br />MOTION: Mayor Pro SECOND: Councilmember Solorio <br />Tern <br />Villegas <br />VOTE: AYES: <br />Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Solorio (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Councilmember Sarmiento, Councilmember <br />Bacerra (3) <br />25C. AMEND AGREEMENT WITH QUESTICA INC. TO INCREASE ANNUAL <br />AMOUNT BY $15,000 (TOTAL CONTRACT AMOUNT NOT TO EXCEED $136,560) <br />TO INCLUDE OPENBOOK FINANCIAL TRANSPARENCY MODULE {STRATEGIC <br />PLAN NO. 4, 1) ? Finance and Management Services Agency <br />MOTION: Authorize the City Manager to execute an amendment with Questica, Inc. to <br />include OpenBook Financial Transparency Module for an increased annual amount of <br />$15,000, subject to non -substantive changes approved by the City Manager and the City <br />CITY COUNCIL MINUTES 16 DECEMBER 17, 2019 <br />
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