HomeMy WebLinkAboutNB-1 - 26-223 - 6. Falck Amendment No. 2 - 4/21/2026ATTACHMENT 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
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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