Loading...
HomeMy WebLinkAbout16-Fire Department . , ~.. 'i' CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Larry R. Pitzer, Fire Chief Subject: Resolution authorizing the City of San Bernardino Fire Department to enter into an agreement with Lorna Linda University Health Care for Medical Director services. Dept: Fire ORIGINAL Date: November 10, 2003 MCtC Meeting Date: December 1, 2003 Synopsis of Previous Council Action: RECOMMENDATION: Adopt resolution. i Signature Contact Person: Larrv R. Pitzer, Fire Chief Phone: (909) 384-5286 Supporting data attached: Staff Report. Resolution, and Agreement Ward: Citywide FUNDING REQUIREMENTS: Amount: $1.500.00 Source: (Acct. No.) 001-202-5181 (Acct. Description) Other Operating Expenses Finance: Council Notes: 1Les.o ~2t:03~321\ fJ-/I//)3 IMPORTANT NOTE - RESOLUTION 2003-327 is . null and void because it was not executed within the time specified. Agenda Item No. / bJ ~ L . .' . . ... STAFF REPORT SUBJECT Resolution authorizing the City of San Bernardino Fire Department to enter into an agreement with Loma Linda University Health Care for medical director services. BACKGROUND The San Bernardino City Fire Department Emergency Medical Service (EMS) Division is a comprehensive, coordinated program that delivers prompt response and appropriate care to the citizens of San Bernardino. The EMS division goal is to promote and support a system that provides prompt, efficient, and appropriate emergency medical care. Fire's EMS division strives to improve the quality of life by complying with state and local regulations through the provision of timely and quality medical services. Currently, the fire department does not have a medical director to supervise and set standards and establish procedures for the medical performance of the EMS personnel. The medical director is a physician licensed by the board who is responsible for all aspects of the operation of an EMS system concerning provision of medical care. The San Bernardino City Fire Department is requesting authorization to enter into an agreement (attachment A) with Loma Linda University Health Care to provide a qualified medical director on an independent contractor basis, at no cost to the city. As a contract employee, the medical director will be covered under an independent malpractice insurance policy obtained by Loma Linda University Health Care. The medical director will analyze and make recommended improvements for all aspects of care provided in the EMS operation and to ensure quality patient care. In addition to writing protocols for prehospital care, the medical director will provide education and training for EMS personnel, contribute expertise to the process of system planning and dispatch, review quality of care, and identify and solve EMS problems. In addition, the medical director will assure that department operations are consistent with all local, state, and federal regulations. The term of this agreement is for one year, from December I, 2003 through December 31, 2004. Both parties may extend this agreement for an additional year(s) or may otherwise amend this agreement by mutual written consent. Loma Linda University emergency medicine staff view this partnership as very beneficial to them. It is their desire to incorporate the first responder aspect of the Fire Department into an Emergency Medicine Fellowship program that the University will be developing in the near future. In addition, we will be, in effect, a "living laboratory" in terms of analysis and development of cutting edge para medicine. Because our Department has a high call volume, responds to a multiplicity of call types, and the proximity of our locations makes this a natural win-win fit for both agencies. I, .... ' , . .. , FINACIAL IMP ACT Direct cost that will result from entering into this agreement will be related to providing the medical director with department equipment (communication devices, turnouts, uniform, and department badge) and office supplies deemed appropriate by both parties. The total dollar cost for equipment and supplies is estimated to be $1,500. Funding is available in the Fire Department account number 001-202-5181 (Other Operating Expenses). RECOMMENDATION Adopt resolution. , b. Providing the Medical Director with the resources and authority commensurate with the Medical Director's responsibilities c. Providing the Medical Director with access to medical reCQr s,;dispatch tapes and other appropriate information for review of patient care issues d. Providing adequate workspace, supplies and equipment a mutually agreed upon locations for the Medical Director. e. Liaison at the Chief and EMS 'oordinator level to coo inate activities with the Medical Director, Lorna Linda an the Department. f. Informing Lorna Linda and Me ical Director of an); changes or additions to federal, state or local law or regulations wlf ch would impact 1e services of Medical Director under this Agreement. g. Department will allow Lorna Li a Universi Medical Center EMS Fellow, who is a residency trained and board certified ligible E ergency Physician to assist with the duties of Medical Director as part of islher e ucation. 8. Exclusions from Res onsibilities of Medic IDi ctor: Medical Director shall not be responsible for providing personal health servi es 0 Department employees, conducting employee physical examinations, evaluating di ility claims or evaluating a Department employee's ability to return t~work. ~ ~~ *Ott ~,y,'e~ ;'t\SltrtA I 9. f Insurance Re uir ent~ll times u 'ng the term of this Agreement, including any ext nsions, Lorna Lin shall obtain and con nuo sly maintain professional malpractice liability insurance coverage' the amount of at leas one ml lion dollars ($1,000,000) per occurrence or claim and three ml ion ($3,000,000) in th annual a gregate for the acts and omissions of Lorna Lindi\. Evidence of such coverage shall provided 0 the Department. \. C4\A. i1.&. '" all ut fj t'I' t ,.. 10. Indemnitv Provisions: a. Lorna Linda hereby agree to hold harmless, demnify and defend Department (if requested by Department) a inst any and all clai s, lawsuits or actions of any nature resulting from the negligen acts or omissions of edical Director or Lorna Linda or its officers, employees or ag ts, with regard to servic s provided under this Agreement. Said indemnity shall inc de full payment of any a rds, judgments, costs or attorney's fees against Departme ,its officers, employees, or ents. The amount of malpractice insurance set forth is ection 9 above shall not be a Ii itation on Lorna Linda's liability herein. The costs, laries, and expenses of the City ~ torney and members of his office in connection wit that action shall be considered as at rney's fees for purposes of this Agreement. b. Departme hereby agrees to hold harmless, indemnify and defend Lorna Linda and Medical Dir tor against any and all claims, lawsuits or actions of any nature resulting from the ne Ii gent acts or omission of Department, its officers, employees or agents with regard to s rvices provided under this Agreement. Said indemnity shall include full payment of any awards, judgments, costs or attorney's fees against Lorna Linda, its officers, employees and agents, or Medical Director. 4 " , 11. Severance Clause: If any term or condition of this Agreement is fo . d by a court of competent jurisdiction to be unlawful, then the remainder of the Agree . nt shall continue in full force and effect unless to do so would render the Agreement meaningle s. 12. Notices: Written notices between the parties shall be sent as follo s: To the Department: San Bernardino City Fire Depa ment Larry Pitzer, Fire Chief 200 East 3 rd Street San Bernardino, CA 92410 To Lorna Linda: Lorna Linda University He Ith Care 11370 Anderson St., Suite 000 Lorna Linda, CA 92354 Attn: Roger Hadley, MD 13. Resolution of Disputes: The parties agree that litigation ver disputes concerning this Agreement shall be a last resort. The parties agree to exhaus all cooperative efforts to resolve any disputes, including use of a mediator jointly hired by th parties to mediate and provide a recommended resolution, before going to litigation. In the vent of any litigation, the prevailing party, as determined by the court, shall be entitled to reas able attorney's fees and costs. Any litigation shall be filed in San Bernardino County and go erned by the laws of California. San Bernardino City Fire Department APPROVED AS TO FORM AND LEGAL CONTENT. L ma Linda University ealth Care By: Judith Valles, Its: Mayor I ts: President By: By: Its: Chairman, Department of Emergency Medicine James F. Penman.: City Attorney By: Its: EMS Director 5 . . 2 0 0 4 5 6 7 X 9 10 II 12 13 . 14 15 16 17 18 19 20 21 22 70 ~O 24 25 . 26 27 28 RESOLUTION OF THE MAYOR AND OU CIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE CITY OF SAN BERNARDINO FIRE DEPARTMENT TO ENTER INTO AN AGREEMENT WITH LOMA LINDA UNIVERSITY HEALTH CARE FOR MEDICAL DIRECTOR SERVICES. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION I. The City of San Bernardino Fire Department and Loma Linda University Health Care wish to enter into an agreement for Medical Director services: SECTION 2. The Mayor or her designee is hereby authorized and directed to execute said agreement, a copy of which is attached and incorporated herein as Attachment A: SECTION 3. Said Agreement will be for Medical Director services for the period of December 1. 2003 through December 31, 2004, SECTION 4. The authorization to execute the above referenced Agreement is rescinded if it is not executed within sixty (60) days of the passage of this resolution. //// '//f IIII IIII IIII IIII IIII IIII IIII 1/// IIII IIII IIII 1 Ala, I G'i I J ) / / ()3 I. . 2 , .J -I 5 6 7 8 9 10 11 12 13 . 1-1 15 16 17 18 19 20 21 "0 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE CITY OF SAN BERNARDINO FIRE DEPARTMENT TO ENTER INTO AN AGREEMENT WITH LOMA LINDA UNIVERSITY HEALTH CARE FOR MEDICAL DIRECTOR SERVICES. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeting thereof. held 011 the day of .2003. by the following vote. to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA LONGVILLE :\1cGINNIS DERRY SUAREZ ANDERSON McCAMMACK Rachel G. Clark. City Clerk The foregoing resolution is hereby approved this day of .2003. Judith Valles. Mayor City of San Bernardino 7' _J Approved as to form 24 and legal content: 7- James F. Penman -) City Attorney . 26 B~ 7 {4.- 27 28 2 Attachment "A" . AGREEMENT FOR MEDICAL DIRECTOR SERVICES This AGREEMENT FOR MEDICAL DIRECTOR SERVICES (Agreement) is made by and between the SAN BERNARDINO CITY FIRE DEPARTMENT (Department) and LOMA LINDA UNIVERSITY HEALTH CARE (Lorna Linda) as of December I. 2003 and is made with regard to the following: RECITALS A. Department is desirous of having an Emergency Medicine trained and licensed physician \\itb EMS experience serve as an independent contractor in the position of Medical Director in order to maximize tbe Department's provision of emergency medical services to the community it senes. B. Loma Linda is a provider of clinical and teaching medical services able to serve Department with a qualified Medical Director on an independent contractor basis. Lorna Linda is willing to provide the services set forth herein to the Department. Lorna Linda believes that because of rapidly changing technology and advances in EMS research. all aspects of the organization and provision of basic (including dispatch and first responder) and advanced life support emergency medical services (EMS) require active involvement and participation of physicians. The primary role of an EMS medical director is to ensure quality patient care. . C. Loma Linda is planning to start an EMS Fellowship for specialized training of Emergency Physicians in all aspects of prehospital care and is desirous of working closely with a fire department to assist in the education and training of future EMS Physicians. AGREEMENT I. Term and Amendment: The term of this Agreement shall be from December I. 2003 through and including December 31,2004. The parties may extend this Agreement for an additional year or years. or may otherwise amend this Agreement by mutual written consent. Any party may terminate this agreement for any reason upon giving 30 days notice. 2. Independent Contractor: Lorna Linda and the Medical Director shall provide the services detailed in this Agreement as independent contractors and not as employees of the Department. Medical Director shall not be entitled to any benefits of employment from Department, and shall not refer to him/herself as an employee of the Department. Medical Director shall be considered Lorna Linda's employee for all purposes at all times. Medical Director may refer to himself as "San Bernardino City Fire Department Medical Director." but shall not promote or advertise him/herself as an employee of the Department. 3. Oualifications of Medical Director: Medical Director shall be an individual jointly approved by the Department and Loma Linda. Medical Director shall be a Residency Trained and Board Certified/Eligible Emergency Medicine physician with EMS/Prehospital experience and a licensed physician in the State of California. . 4. Compensation: In recognition of the mutual benefits received by the parties under this Agreement. neither party shall charge the other any fee for the following: e e e Departmental representation by Medical Director at meetings that he/she would attend regardless ofhislher role with the Department. (e.g. ICEMA Medical Advisory Committee, ICEMA Regional QI Committee, Emergency Medical Directors Association of California, etc.) Departmental use of Medical Director's DEA and medical license to assist with ordering narcotics. other medications and supplies. Medical Director serving as a liaison to the medical community and helping resolve disputes regarding medical direction/control and patient care issues. Emergency Medicine resident physician educational lectures/skills days for Department Department providing medical director with turnouts, appropriate identification. radio and other personal protective/safety equipment and/or supplies as deemed appropriate by both parties Loma Linda may charge reasonable expenses in an amount approved in advance in writing by the parties for other aspects of medical direction. Until a written addendum is approved by both parties, Medical Director will assist with other responsibilities as time permits. 5. Responsibilities of Medical Director: Medical Director. acting as an employee ofLoma Linda shall be responsible for the following: a. The Department's Medical Director shall consult and recommend corrective action on all issues dealing with patient care and clinical aspects of emergency medical services provided by the Department with the concurrence of Department' s Chief and EMS Coordinator. The Department adheres to all policies and procedures according to Inland Counties Emergency Medical Agency's Medical Director. b. Promoting the ideals and philosophy of Loma Linda while serving as a patient advocate. c. Overseeing the ongoing education, training and qualifications of Department emergency medical services employees (including dispatch personnel) in conjunction with EMS coordinator. d. Review. revise and/or develop the policies/procedures of the Department emergency medical services. regarding appropriate medical equipment and supplies available to Department employees in conjunction with EMS coordinator. e. Develop medical care policies. procedures, and clinical standards for Department implementation commensurate with the Department's established policies and scope of emergency medical services and in accordance with applicable federal. state and local laws and regulations in conjunction with EMS coordinator. f. Participate in the determination of the qualifications and minimum standards for Department hiring, promotion, retention, training and continuing education practices and programs in order to maximize the qualifications of Department emergency medical 2 . . . services employees. The final decision on employment issues remains with the Department. g. With the concurrence of the Department's Chief and EMS Coordinator. develop. review and/or revise standards to be followed and implemented by the Department to restrict the patient care activities of any Department emergency medical services employee who does not meet the specified training programs or whose performance is inconsistent with established policies or procedures, patient care protocols, or clinical standards of care. h. Review and/or develop written protocols to be followed and implemented by the Department for patients being transported to medical facilities. i. Serve as a liaison to the medical community, and help resolve disputes regarding medical direction/control and patient care issues. j. Work cooperatively with the Department in any and all administrative decisions of the Department that may affect patient care, including but not limited to dispatching, information about all patient complaints, litigation, and reviewing all Department contracts which may impact the responsibilities of the Medical Director. k. Being actively involved in the continuous quality improvement (CQI) program. I. Approving the medical component of the dispatch protocols, including mechanisms to determine call priority and configuration of response, and appropriate pre-arrival instructions. 6. Responsibilities ofLoma Linda: Loma Linda shall be responsible for the following under this Agreement: a. Providing a qualified Medical Director who has the skills, training and background to perform the duties successfully. Loma Linda may temporarily replace Medical Director with a substitute when Medical Director is on vacation or otherwise unable to perform his/her services under this Agreement, but the substitute must be a physician with similar training and experience and must be approved in advance by the Department. b. Maintain the necessary employment, insurance and other records. including Workers Compensation insurance, for the Medical Director. c. Informing Department of any changes or additions to federal. state or local law or regulations impacting the ability of a physician to provide the services of a Medical Director under this Agreement. 7. Responsibilities of the Department: The Department shall be responsible for the following under this Agreement: a. Introducing the Medical Director to the appropriate Department staff, and explaining the scope and purpose of the services to be provided by the Medical Director to the staff. , ~ . . . b. Providing the Medical Director with the resources and authority commensurate with the Medical Director's responsibilities c. Providing the Medical Director with access to medical records, dispatch tapes and other appropriate information for review of patient care issues d. Providing adequate workspace, supplies and equipment at mutually agreed upon locations for the Medical Director. e. Liaison at the Chief and EMS Coordinator level to coordinate activities with the Medical Director. Loma Linda and the Department. r Informing Loma Linda and Medical Director of any changes or additions to federal, state or local law or regulations which would impact the services of Medical Director under this Agreement. g. Department will allow Lorna Linda University Medical Center EMS Fellow, who is a residency trained and board certified/eligible Emergency Physician to assist with the duties of Medical Director as part of his/her education. 8. Exclusions from Responsibilities of Medical Director: Medical Director shall not be responsible for providing personal health services to Department employees, conducting employee physical examinations, evaluating disability claims or evaluating a Department employee's ability to return to work. 9. Insurance Requirements: At all times during the term of this Agreement, including any extensions, Lorna Linda shall obtain and continuously maintain professional malpractice liability insurance coverage in the amount of at least one million dollars ($1,000,000) per occurrence or claim and three million ($3.000,000) in the annual aggregate for the acts and omissions of Loma Linda and Medical Director, and the City of San Bernardino shall be named as an additional insured. Evidence of such coverage shall be provided to the Department. 10. Indemnity Provisions: a. Loma Linda hereby agrees to hold harmless, indemnify and defend Department (if requested by Department) against any and all claims, lawsuits or actions of any nature resulting from the negligent acts or omissions of Medical Director or Loma Linda or its officers, employees or agents, with regard to services provided under this Agreement. Said indemnity shall include full payment of any awards, judgments, costs or attorney's fees against Department, its officers, employees, or agents. The amount of malpractice insurance set forth is Section 9 above shall not be a limitation on Lorna Linda's liability herein. The costs, salaries, and expenses of the City Attorney and members of his office in connection with that action shall be considered as attorney's fees for purposes of this Agreement. b. Department hereby agrees to hold harmless, indemnify and defend Lorna Linda and Medical Director against any and all claims, lawsuits or actions of any nature resulting from the negligent acts or omission of Department, its officers, employees or agents with regard to services provided under this Agreement. Said indemnity shall include full 4 . payment of any awards, judgments, costs or attorney's fees against Lorna Linda, its officers, employees and agents, or Medical Director. 11. Severance Clause: If any term or condition of this Agreement is found by a court of competent jurisdiction to be unlawful, then the remainder of the Agreement shall continue in full force and effect unless to do so would render the Agreement meaningless. 11. Notices: Written notices between the parties shall be sent as follows: To the Department: San Bernardino City Fire Department Larry Pitzer. Fire Chief 200 East 3rd Street San Bernardino. CA 92410 To Lorna Linda: Lorna Linda University Health Care 11370 Anderson St., Suite 3000 Lorna Linda, CA 92354 Attn: Roger Hadley, MD 13. Resolution of Disputes: The parties agree that litigation over disputes concerning this Agreement shall be a last resort. The parties agree to exhaust all cooperative efforts to resolve any disputes. including use of a mediator jointly hired by the parties to mediate and provide a recommended resolution. before going to litigation. In the event of any litigation, the prevailing party. as determined by the court. shall be entitled to reasonable attorney's fees and costs. Any litigation shall be filed in San Bernardino County and governed by the laws of California. . San Bernardino City Fire Department Lorna Linda University Health Care By: Judith Valles. By: Its: Mayor Its: President APPROVED AS TO FORM AND LEGAL CONTENT. By: Its: Chairman. Department of Emergency Medicine By: Its: EMS Director 5 . b. Providing the Medical Director with the resources and authority commensurate with the Medical Director's responsibilities c. Providing the Medical Director with access to medical recQrfs, .dispatch tapes and other appropriate information for review of patient care issues / , I d. Providing adequate workspace, supplies and eqUiPmejt a 'mutually agreed upon locations for the Medical Director. e. Liaison at the Chief and EMS Coordinator level to coo inate activities with the Medical Director. Loma Linda an the Department. f. Informing Loma Linda and Me ical Director of any, changes or additions to federaL state or local law or regulations who ch would impact 1e services of Medical Director under this Agreement. g. Department will allow Lorna Li a Universi Medical Center EMS Fellow, who is a residency trained and board certified ligible E 1ergency Physician to assist with the duties of Medical Director as part of is/her e ucation. . 8. Exclusions from Res onsibilities of Medic IDi ctor: Medical Director shall not be responsible for providing personal health servi es 0 Department employees, conducting employee physical examinations, evaluating di ility claims or evaluating a Department employee's ability to return to work, ~ J ~ Qf-ChI qJJ,Y'iW~ 1'1I.fllrtA I . f1~ "b. 9. Insurance Re uir ents: At dll times u 'ng the term of this Agreement, including any ext nsions. Loma Lin shall obtain and con num sly maintain professional malpractice liability insurance coverage' the amount of at leas one mllion dollars ($1,000,000) per occurrence or claim and three ml ion ($3.000.000) in th annual a gregate for the acts and omissions of Lorna Lind,t Evidence of such coverage shall provided 0 the Department. a...A. & 1'ta1ICC1t (jf'l'e,.... r. 10. Indemnitv Provisions: a. Lorna Linda hereby agree to hold harmless. demnify and defend Department (if requested by Department) a inst any and all clai s. lawsuits or actions of any nature resulting from the negligen acts or omissions of edical Director or Loma Linda or its officers, employees or ag ts, with regard to servic s provided under this Agreement. Said indemnity shall inc de full payment of any a rds, judgments, costs or attorney's fees against Departme ,its officers, employees, or ents. The amount of malpractice insurance set forth is ection 9 above shall not be a Ii itation on Lorna Linda's liability herein. The costs, laries, and expenses of the City PI. torney and members of his office in connection wit that action shall be considered as at rney's fees for purposes of this Agreement. . b. Departme hereby agrees to hold harmless, indemnify and defend Loma Linda and Medical Dir tor against any and all claims. lawsuits or actions of any nature resulting ti'om the ne ligent acts or omission of Department. its officers, employees or agents with regard to services provided under this Agreement. Said indemnity shall include full payment of any awards, judgments, costs or attorney's fees against Lorna Linda. its officers, employees and agents, or Medical Director. 4 . . . 11. Severance Clause: If any term or condition of this Agreement is fo competent jurisdiction to be unlawful, then the remainder of the Agree nt shall continue in full force and effect unless to do so would render the Agreement meaningle s. 12 Notices: Written notices between the parties shall be sent as folio s: To the Department: San Bernardino City Fire Depa ment Larry Pitzer, Fire Chief 200 East 3rd Street San Bernardino, CA 92410 To Lorna Linda: Lorna Linda University He Ith Care 11370 Anderson St., Suite ~ooo Lorna Linda. CA 92354 Attn: Roger Hadley, MD 13. Resolution of Disputes: The parties agree that litigation ver disputes concerning this Agreement shall be a last resort. The parties agree to exhaus all cooperative efforts to resolve any disputes, including use of a mediator jointly hired by th parties to mediate and provide a recommended resolution, before going to litigation. In the vent of any litigation, the prevailing party. as determined by the court, shall be entitled to reas able attorney's fees and costs. Any litigation shall be filed in San Bernardino County and go erned by the laws of California. San Bernardino City Fire Department L ma Linda University ealth Care By: Judith Valles, Its: Mayor Its: President APPROVED AS TO FORM AND LEGAL CONTENT. James F. Penman, City Attorney By: Its: Chairman, Department of Emergency Medicine By: / / By: Its: EMS Director 5 . .., " OFFICE OF THE CITY CLERK RACHEL G. CLARK, C.M.C. - CITY CLERK 300 North "D" Street. San Bernardino' CA 92418-0001 909.384.5002' Fax: 909.384.5158 www.ci.san-bernardino.ca.us ~M December 5, 2003 Roger Hadley, MD Lorna Linda University Health Care 11370 Anderson Street, Suite 3000 Lorna Linda, CA 92354 Dear Dr. Hadley, At the Mayor and Common Council meeting of December I, 2003, the City of San Bernardino adopted Resolution 2003-327 - Resolution authorizing the City of San Bernardino Fire Department to enter into an agreement with Loma Linda University Health Care for medical director services. Enclosed is one (1) original agreement. Please obtain signatures in the appropriate location and return the original agreement to the City Clerk's Office, Attn: Michelle Taylor, P.O. Box 1318, San Bernardino, CA 92402, as soon as possible. Please be advised that the resolution and agreement will be null and void if not executed within 60 days, or by January 30, 2004. Please retain a copy of the agreement for your files. If you have any questions, please do not hesitate to contact me at (909)384-5002. Sincerely,.; (//( {j~~__'L{" r1'L- Michelle Taylor Senior Secretary Enclosure CITY OF SAN BERNARDINO ADOPTED SHARED VALUES: Integrity' Accountability' Respect for Human Dignity' Honesty OFFICE OF THE CITY CLERK RACHEL G. CLARK, C.M.C. - CITY CLERK 300 North "0" Street. San Bernardino' CA92418-0001 909.384.5002' Fax: 909.384.5158 www.ci.san-bernardino.ca.us ;" January 26,2004 Roger Hadley, MD Lorna Linda University Health Care 11370 Anderson Street, Suite 3000 Lorna Linda, CA 92354 Dear Dr. Hadley, At the Mayor and Common Council meeting of December I, 2003, the City of San Bernardino adopted Resolution 2003-327 - Resolution authorizing the City of San Bernardino Fire Department to enter into an agreement with Loma Linda University Health Care for medical director services. On December 5, 2003, an original agreement was sent to you for signatures. If the agreement has been signed, please return it to the City Clerk's Office, Attn: Michelle Taylor, P.O. Box 1318, San Bernardino, CA 92402, as soon as possible. Please be advised that the resolution and agreement will be null and void if not executed and returned to the City Clerk's Office by January 30, 2004. If you have any questions, please do not hesitate to contact me at (909) 384-5002. Thank you, ll/'c/~(k .Joy (e",,, Michelle Taylor Senior Secretary CITY OF SAN BERNARDINO ADOPTED SHARED VALVES: Integrity' AccoUlltability . Respect for Human Dignity' Honesty I.~ , . , -. ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): Il-I - Q3 Item # Vote: Ayes L- 'I Nays .if Change to motion to amend original docnments: 1"- Resolution #2..CD 3 - 32 f) Abstain Jd- Absent ..e- Reso. # On Attachments:./' Contract term: - Note on Resolution of Attachment stored separately: ~ Direct City Clerk to (circle I): PUBLISH, POST, RECORD W /COUNTY NullNoidAfter: (,.,0 D"'l~ 11-.30-0~ I By: - Date Sent to Mayor: \ 1.--'2- -0.3 Date of Mayor's Signature: 12-- -:l,-O?' Date ofClerklCDC Signature: \2-'1-03 Reso. Log Updated: / Seal Impressed: t./' Date Memo/Letter Sent for Signature: \ L-S- 0.0 See Attached:./' Date Returned: ~ Reminder Letter Sent o~ay: \ 2..<.,. - <:>"'1_ See Attached: ..-/ 90 Day Reminder Letter Sent on 45th day: See Attached: Request for Council Action & Staff Report Attached: Yes /" Updated Prior Resolutions (Other Than Below): Yes Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Yes Updated CDC Personnel Folders (5557): Yes Updated Traffic Folders (3985, 8234, 655, 92-389): Yes No By No ./ By No ---L- By No ~ By No L By Copies Distributed to: City Attorney ./ Parks & Rec. Others: Finance ./' h~ MIS Code Compliance Dev. Services Police Public Services Water EDA Notes: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File:_ Date: Revised 0 II 12/0 I