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FULL PACKET_2017-10-03
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FULL PACKET_2017-10-03
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9/29/2017 3:21:35 PM
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City Clerk
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Agenda Packet
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Clerk of the Council
Date
10/3/2017
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ending on September 30, 2018, and to add an additional $43,124.49 to the <br />agreement for a total not to exceed amount of $194,195.4, which includes <br />the original compensation and the additional compensation provided by <br />the first amendment to the (AGMT. No. 2017-248). <br />Councilmember Tinajero, concerned with recent reports in other states; <br />requested number of grievances filed at the Santa Ana Jail since 2014; also <br />inquired as to selection process. <br />Robert Carroll, summarized bidding and selection process. <br />Mayor Pro Tem Martinez, asked if City has current contract with US Marshalls; <br />Interim City Manager Kurtz indicated that contract does not include any <br />guarantees, but safety measures built-in. <br />Councilmember Solorio, noted that contract includes 30 day cancellation clause; <br />audit of services and oversight agencies in California. <br />Councilmember Sarmiento, noted that medical services important to anchor <br />agency at the jail facility. <br />Councilmember Benavides, asked staff to address health and health-related <br />services brought to the attention of the City. <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />a two-year agreement, with three one-year options, with NaphCare, Inc. to <br />provide basic and emergency health care services for Santa Ana Jail <br />inmates, for the period of October 1, 2017 through September 30, 2019, in <br />the amount of $4,991,486.78 (including a $100,000 contingency), subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2017-249). <br />MOTION: Solorio SECOND: Villegas <br />VOTE: AYES: Benavides, Pulido, , Solorio, Villegas (4) <br />NOES: Martinez, Sarmiento, Tinajero (3) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />CITY COUNCIL MINUTES 12 SEPTEMBER 19, 2017 <br />1OB-12 <br />
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