Agenda - Council Work Session - 05/27/2014

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Later in 2012 the 5 communities applied and were successful at receiving a grant to hire a consultant to further research a consolidation. The consultants (ESCI) Feasibility Study was received and a presentation was made on June 26, 2013 at Ramsey to the 5 communities (Study Attached) The conclusion of the study is lengthy but the opening statement contains the following statement: "Several of the study departments currently share certain services and work homogenously while all of the study departments benefit from mutual aid response from one another. Expanding the existing spirit of cooperation to gain even more efficiencies is the next logical step." On August 13, 2013, the Ramsey council discussed case #7.01 and passed resolution #13-08-133 to continue efforts towards a shared fire service. Since then the Study Group has continued to meet. It has identified the following issues that have also been noted in the Study Groups Final Report and are noted in the ESCI Feasibility Study. It was the Study Groups decision to focus on the following: • Develop a proposed draft Cost Share Model that is equitable for each community (See attached - note this is subject to revisions (per the footnotes on the document) that address the need to apportion administrative expenses) • Work towards a draft JPA that would address Governance details • Look at a plan that would bring all three Relief benefits up to the level of the highest group. The Administrator's group met outside the Study group and generated a proposed draft Cost Share Model for discussion. Within the Study Group, the consensus was that outside expertise was needed to generate a draft JPA and create a plan to bring the Relief Associations up to the highest group's level. Quotes were received for both endeavors. In May 2014 the cities of Nowthen, St Francis and Bethel all passed resolutions to hire two consultants to address the JPA and Relief issues. Ramsey Council, after discussion tabled the case. At the May 21, 2014 Study Group meeting, it was the consensus of the group to only pursue work on the JPA at this time, and address the Relief Association issues afterward when, and if, a consensus is developed on the governance structure of a new organization. Timeframe: Funding Source: This is for discussion only. Depending on Council direction, a case will be brought to a regular council meeting for action. Responsible Party(ies): Outcome: Staff is looking for direction on how this process is to proceed. The issues mentioned above including governance, cost sharing will be addressed in a draft JPA document. Other detailed questions such as City "weighted" decision -making has been brought up, and the study group agrees this must be addressed in an equitable manner via the draft JPA document. Attachments Press Release Study Group Final Report Resolution May 12-05-075 Resolution 13-08-133 Cost Share Model