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File #: 22-989    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/15/2022 Departments: GOVERNING BOARD
On agenda: 12/13/2022 Final action: 12/13/2022
Title: Acting as the Governing Board of the Los Trancos County Maintenance District, adopt a resolution authorizing an amendment to the agreement between the County of San Mateo and Woodside Fire Protection District for Enhanced Fire Protection Services for the communities of Los Trancos Woods and Vista Verde, increasing the amount by $467,230 for a new not-to-exceed amount of $1,056,000, and extending the term of the agreement for one additional year through June 30, 2024.
Attachments: 1. 20221213_r_Woodside_Fire_Amendment_No_3_final, 2. 20221213_a_Woodside_Fire_Amendment_No_3_final with Exhibits A-C
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors, Acting as the Governing Board of the Los Trancos County Maintenance District
From: Ann M. Stillman, Director of Public Works
Subject: Amendment No. 3 to Agreement with Woodside Fire Protection District for Enhanced Fire Protection Services for Los Trancos Woods and Vista Verde

RECOMMENDATION:
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Acting as the Governing Board of the Los Trancos County Maintenance District, adopt a resolution authorizing an amendment to the agreement between the County of San Mateo and Woodside Fire Protection District for Enhanced Fire Protection Services for the communities of Los Trancos Woods and Vista Verde, increasing the amount by $467,230 for a new not-to-exceed amount of $1,056,000, and extending the term of the agreement for one additional year through June 30, 2024.

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BACKGROUND:
The Los Trancos County Maintenance District (District) was formed on October 1, 2015, as the successor agency to the Los Trancos County Water District (LTCWD). The District's identified purposes are for enhanced fire safety, enhanced storm drainage, and road improvements. Through this process, the County of San Mateo (County) agreed to work closely with a locally formed Community Advisory Council (CAC) to establish work plans that suit the needs of the community. The Woodside Fire Protection District (WFPD) services this area and has in-depth knowledge of historical fire protection programs within the area.

On June 23, 2020, this Board adopted Resolution No. 077516, authorizing an Agreement with the WFPD for Enhanced Fire Protection Services to expand fire services to the communities of Los Trancos Woods and Vista Verde, from July 1, 2020, to June 30, 2022, in the amount of $400,000 for a two-year term.

On June 29, 2021, this Board adopted Resolution No. 078294 authorizing Amendment No. 1 to the Agreement for an additional amount of $80,000 for a roof replacement prog...

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