REQUEST:
13.
The Acting Chief Executive Officer requests that the following
item be continued one week to October 21, 2025:
Recommendation: Adopt a resolution providing Board's approval to
establish, form, and participate in the Altadena Wildfire Recovery
Infrastructure Financing District (District) (5). Authorize the
establishment of the Governing Board-Public Financing Authority (PFA)
for the District. The PFA’s membership will consist of the Supervisor
from the Fifth Supervisorial District, two other Supervisors, and two
members of the public. Direct the Chief Executive Officer to prepare
amendments to Board Policy No. 3.106 on Evaluating Tax Increment
Financing Districts that address best practices and appropriate policies
for disaster-related infrastructure financing districts and submit the
amendments to the Audit Committee for consideration within 180 days.
Find that the resolution is not subject to the provisions of the California
Environmental Quality Act. (25-5301)
REQUEST:
22.
The Fire Chief requests that the following item be referred back to
the Department:
Recommendation: Acting as the Governing Body of the Consolidated
Fire Protection District (District), approve and instruct the Fire Chief to
execute contracts between the District and SVT Fleet Solutions, LLC,
for the provision of as-needed light and medium vehicle repair and
heavy truck repair, servicing the District’s fleet of emergency vehicles,
effective on January 1, 2026. Authorize the combined maximum
contract amount of $3,600,000, including the initial contract term of
three years and two one-year and 12 month-to-month extension options
for a maximum possible contract term of six years for each contract.
The maximum contract amount represents the contract cost based on
the District’s annual budget for these services: light and medium vehicle
repair $250,000 annual, heavy truck repair $350,000 annual. Authorize
the Fire Chief to execute amendments, suspensions, or termination if
deemed necessary, including any extensions as previously described
in recommendation number two, respectively, and in accordance with
the approved contract terms and conditions, provided the amounts
payable under such amendments do not exceed the annual budgets.
