Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  February  27, 2018
CATEGORY:  Consent - General Government-1.

SUBJECT:

Resolution Designating Signature Authority for Muncipal Alarm Permit Agreements

DEPARTMENT: Administrative Office
Health and Human Services Agency-Business and Support Services

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Julie Hope, Principal Administrative Analyst, 530-225-5561

STAFF REPORT APPROVED BY:  Julie Hope, Principal Administrative Analyst, and Tracy Tedder, Branch Director HHSA-BSS

Vote Required?

Simple Majority Vote
General Fund Impact?

No Additional General Fund Impact 

RECOMMENDATION

Adopt a resolution delegating signing authority of Shasta County city municipalities’ fire and burglar alarm system permit application evergreen agreements to County Department Heads.

SUMMARY

N/A

DISCUSSION

The Health and Human Services Agency (HHSA) currently occupies approximately 30 facilities located throughout the County. To secure the locations where HHSA resides, they often have security systems installed and monitored. Currently the County has over 87 of these types of permits being monitored for various departments at various locations. Alarm system permit applications are required by some municipalities. Additionally, any other County department inhabiting a facility in which an alarm system is installed and monitored may also need to file an alarm system permit application with one of the local cities. Finally, these alarm system permit applications are required to be filed and/or amended when afterhours call lists are changed, building program occupancy changes, alarm monitoring companies are changed, etc. County Counsel has determined these alarm system permit applications are evergreen agreements, which pursuant to Shasta County Administrative Policy 6-101, Shasta County Contracts Manual, require approval of the Board of Supervisor. In order to streamline the approval process for these simple, yet numerous evergreen agreements, it is recommended the Board delegate signing authority to Department Heads.

ALTERNATIVES

The Board could choose not to adopt the resolution, provide further direction to staff, or defer consideration to a future date.

OTHER AGENCY INVOLVEMENT

County Counsel has reviewed the resolution. The County Administrative Office and HHSA support the recommendation.

FINANCING

There is no additional General Fund impact associated with approval of the recommendation.

ATTACHMENTS:
DescriptionUpload DateDescription
Alarm Permit Monitoring Resolution2/15/2018Alarm Permit Monitoring Resolution