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HomeMy WebLinkAboutORD-2010-030 Johnston Ambulance Service Inc Ambulance Service Franchise Ordinance Second ReadingoR~- ~~'/a-d~~ ~, VALER/E P. FOUSNEE, CHA/R ORANGE COUNTY BOARD OF C O MMISSIONERS BERNADETlE PEUSSIER, V/CE CHAIR i p POJCI' OFFICE BOX GJ 18 AL/CEM. GORDON 200 SOUTH CAMERON STREET PAM HEMM/NCaER BARRYJACOBS HILLSBOROUGH NORTH CAROLINA 2 7278 M/KE NELSON , , STEVE YUHASZ CERTIFICATION OF THE JOHNSON AMBULANCE SERVICES, INC. AMBULANCE SERVICE FRANCHISE ORDINANCE ORANGE COUNTY BOARD OF COMMISSIONERS ORANGE COUNTY, NORTH CAROLINA I, Donna S. Baker, Clerk to the Board for Orange County, North Carolina do hereby certify that the attached is a true and original copy of Ordinance # 2010-030 entitled "Johnson Ambulance Services, Inc, Ambulance Service Franchise Ordinance" unanimously adopted by the Orange County Board of Commissioners at their regular meeting held on Apri120, 2010. IN WITNESS THEREOF, I have hereunto set my hand and have caused the official corporate seal of Orange County to be affixed this 20`h day of May 2010. 1 ,~~ Donna S. Baker Clerk to the Board Orange County Board of Commissioners www.co.orange.nc us Protecting and preserving- People, Resources, Quality of Life Orange County, North Carolina -You Count! (919) 245-2130. FAX (919) 644-0246 Johnston Ambulance Service, Inc. Ambulance Service Franchise Ordinance An Ordinance granting anon-exclusive Franchise ("hereafter Franchise") to Johnston Ambulance Service, Inc.., a North Carolina For-Profit Corporation ("the Grantee") to operate Emergency Medical Basic Life Support Transportation Services and Convalescence Basic Life Support Transportation Services in Orange County, North Carolina. WHEREAS, Orange County ("the Grantor"), desires to assure the availability of Emergency Medical and Convalescent Basic Life Support Transportation Services within the County; WHEREAS, the Grantor has, following reasonable notice, and after consideration, analysis and deliberation conducted public proceedings, during which proceedings the technical ability, financial condition, legal qualifications and general character of the Grantee were determined to be acceptable to receive a Franchise to conduct its Emergency Medical and Convalescence Basic Life Support Transportation Services; WHEREAS, the Grantor has determined that Grantee is entitled to have a non- exclusive Franchise granted, that a need exists for the Emergency Medical and Convalescent Basic Life Support Transportation Services contemplated herein to improve the level of services available to residents of Orange County, helping to assure the provisions of adequate and continuing services which preserves, protects, and promotes the public health safety and welfare, and that granting a Franchise to the Grantee is a cost effective and reasonable manner of meeting the need; WHEREAS, the Grantee desires to operate Emergency Medical and Convalescent Basic Life Support Transportation Services within the Grantor's jurisdiction; WHEREAS, the proposed Emergency Medical and convalescent Basic Life Support Transportation Services will fit within the existing services provided by the Orange County Emergency Services System so as not to adversely affect the level of services or operations of other Franchisees to render service; and WHEREAS, the procedures of N.C. Gen. Slat. §153A-250, §153A-45, and §153A-46 have been complied with. NOW THEREFORE, the parties agree as follows: Section 1. Nature and Term of Grant a. The Grantor hereby grants the Grantee anon-exclusive Franchise to operate and maintain Emergency Medical and Convalescent Basic Life Support Transportation Services (be an EMS and Convalescent Services provider) in the Franchise District upon the terms and conditions set forth herein. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 1 of 23 b. The Franchise granted herein is for a term of five (5) years from the effective date of the Franchise, which shall begin on the first day following the date of acceptance by the Grantee of the Franchise terms and conditions set forth herein. Section 2. Defmitions The following words, terms and phrases, when used in this Franchise, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: a. Ambulance. The term "ambulance" means any privately or publicly owned motor vehicle, aircraft, or vessel that is specifically designed, constructed, or modified and equipped and is intended to be used for and is maintained or operated for the transportation on the streets or highways, waterways, or airways of this State of persons who are sick, injured, wounded, or otherwise incapacitated or helpless. b. Ambulance Provider.. The term "ambulance provider" means an individual, fu7n, corporation, or association who engages or professes to engage in the business or services of transporting patients in an ambulance. c. Approved. The term "approved" shall- mean approved by the North Carolina Medical Care Commission pursuant to the Tatter's rules and regulations promulgated under N. C. Gen. Stat. § 143B-165. d, Advisory Committee or Committee. The term "Advisory Committee" or "Committee" shall mean the Orange County Emergency Medical Services Committee which is the technical advisory committee designated by the Board of County Commissioners with respect to emergency medical services in Orange County. e. Contract. The term "contract" shall mean the instrument by which both parties agree to the terms of operation of the service to be provided. Convalescent Transportation Services. The term "convalescent transportation service" shall mean the operation of an ambulance for any purpose other than transporting emergency or emergent patients. g. County. The term "County" shall mean Orange County and its Board of Commissioners or their designated representative(s). h. Emergency. The term "emergency" or "emergency transportation services" shall mean the use of a service, its equipment and personnel to Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 2 of 23 provide medical care, rescue, and/or transportation of a patient who is in need of immediate rescue or medical treatment in order to prevent loss of life or further aggravation of physiological or psychological illness or injury. Emergency Services System or ESS. Emergency Services System or "ESS" shall mean a coordinated arrangement of local resources under the authority of the Emergency Services Director (including all agencies, personnel, equipment, and facilities) organized to respond to medical emergencies and integrated with other health care providers and networks including public health, community health monitoring activities, and special needs populations. Emergency Medical Dispatcher or Telecommunicator. The term "emergency medical dispatcher" of "telecommunicator" shall mean an emergency telecommunicator who has completed educational requirements and been credentialed by the Department of Health and Human Services as an emergency medical dispatcher and who is available to receive requests for emergency services, to dispatch emergency services, and to advise local law enforcement agencies, fire deparhnents, rescue squads, first or medical responder units and emergency medical services and facilities of any existing or threatened emergency. k. Emergency Medical Services. "Emergency Medical Services" or "EMS" means services rendered by emergency medical services personnel in responding to improve the health and wellness of the community and to address the individual's need for emergency medical care within the scope of practice as defined by the North Carolina Medical Board, in accordance with G.S. 143-514, and the Orange County Medical Director in order to prevent loss of life or further aggravation of physiological or psychological illness or injury. Emergency Medical Services Instructor. "Emergency Medical Services Instructor" means an individual who has completed educational requirements approved by the Department of Health and Human Services and has been credentialed by that Deparhnent as an emergency medical services instructor. m. Emergency Medical Services Peer Review Committee. Emergency Medical Service Peer Review Committee means a panel composed of EMS program representatives responsible for analyzing patient care data and outcome measures to evaluate the ongoing quality of patient care, system performance, and medical direction within the EMS system. The committee may include physicians, nurses, EMS personnel, medical facility personnel and county government staff as determined by the Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 3 of 23 Emergency Services Director in consultation with the County Medical Director. n. Emergency Medical Technician (EMT). The term "emergency medical technician" means an individual who has completed a training program in emergency medical care that has been approved for legal recognition by the North Carolina Department of Health and Human Services, in accordance with rules promulgated by the Medical Care Commission, has been certified as an EMT by the State of North Carolina Office of Emergency Medical Services, and approved by the County Medical Director to perform services as an EMT in the Orange County EMS system. o. Emergency Medical Technician -Intermediate (EMT-I). The term "emergency medical technician -intermediate" means an individual who has completed a training program in emergency medical care at the intermediate level that has been approved for legal recognition by the North Carolina Department of Health and Human Services, in accordance with rules promulgated by the Medical Care Commission, has been certified as an EMT -Intermediate by the State of North Carolina Office of Emergency Medical Services, and approved by the County Medical Director to perform services at the EMT-Intermediate level in the Orange County EMS system. p. Emergency Medical Technician -Paramedic (EMT-P). The teen "emergency medical technician -paramedic" means an individual who has completed a training program in emergency medical care at the paramedic level that has been approved for legal recognition by the North Carolina Deparhnent of Health and Human Services, in accordance with rules promulgated by the Medical Care Commission, has been certified as an EMT-Paramedic by the State of North Carolina Office of Emergency Medical Services, and approved by the County Medical Director to perform services as an EMT-Paramedic in the Orange County EMS system. q. Emergency Services Director. The term shall mean the person designated by the Orange County Board of Commissioners to manage the overall Emergency Services System in Orange County. r. First Responder. The term "first responder" shall mean an organization with personnel trained in emergency medical care that is dispatched to the scene of a medical emergency for the primary purpose of providmg emergency medical assistance to a patient until the ambulance and additional medical aid arrives. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 4 of 23 s. Franchise. The term "franchise" shall mean a permit issued by the County to a person for the operation of am ambulance service, rescue squad or first responder unit. t. Franchisee. The term "franchisee" shall mean any person having been issued a franchise by the County for the operation of an ambulance service, rescue squad or first responder unit. u. Inspection. Inspection shall mean the physical review of buildings and facilities, vehicles, equipment, supplies, storage, repair and maintenance areas, records and any related materials. v. License, The term "license" shall mean any driver's license or permit to operate a motor vehicle issued under or granted by the laws of the State of North Carolina. w. Medical Responder. "Medical Responder" shall mean an individual who has completed an educational program in emergency medical care and first aid approved and credentialed by the Department of Health and Human Services as a medical responder and the Orange County Medical Director to operate in Orange County EMS. x. Medical Director. "Medical Director" shall mean the physician appointed, either directly or by written delegation, by the County and have the responsibilities as provide by l0A NCAC 13P .0403 and IOA NCAC 13P .0404. The County may, in addition, appoint an assistant medical director. The medical director and the assistant medical director shall meet the criteria defined in the "North Carolina College of Emergency Physicians: Standards of Medical Oversight and Data Collection," which is incorporated by reference in accordance with N.C. Gen. Stat. § 150B-21.6, including subsequent amendments and editions. y. Non-Emergency Transportation Services. The term "non-emergency transportation service" shall mean the operation of an ambulance for any purpose other than transporting emergency or emergent patients. z. Operation Protocols. "Operation Protocols" shall mean the administrative policies and procedures of EMS that provides guidance for the day-to-day operations of the system. aa. Operator. The term "operator" shall mean a person in actual physical control of an ambulance or rescue service vehicle which is in motion or which has the engine running. bb. Owner. The term "owner" shall man any person or entity who owns an ambulance or provides a service covered by this Ordinance. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 5 of 23 cc. Patient. The term "patient" shall mean an individual who is sick, injured, wounded, or otherwise incapacitated or helpless such that the need for some medical assistance might be anticipated while being transported to or from a medical facility. dd. Person. The term "person" shall mean any individual, firm, partnership, association, corporation, company, group of individuals acting together for a common purpose, or organization of any kind, including any governmental agency other than the United States. ee. Practical Examination. "Practical Examination means a test where an applicant for credentialing as an emergency medical technician, or medical responder, emergency medical technician -intermediate, or emergency medical technician -paramedic demonstrates the ability to perform specified emergency medical care skills. ff. Rescue. The term "rescue" shall mean the removal of individuals facing external, non-medical, and non-patient related peril to areas of relative safety. gg. Rescue Squad or Rescue Unit. The term "rescue squad" or "rescue unit" shall mean a group of individuals who are not necessarily trained in emergency medical services, fire fighting, or law enforcement, but who expose themselves to an external, non-medical, and non-patient related peril to effect the removal of individuals facing the same type of peril to areas of relative safety. hh. Secondary Ambulance Provider. The term "secondary ambulance provider" shall mean the system of personnel and equipment meeting the same criteria as a primary ambulance provider, but not normally dispatched on first call response. ii. Service, The term "service" shall mean the same as owner. .0. Treatment Protocols. "Treatment Protocols" shall mean a document approved by the medical director and the Office of Emergency Medical Service specifying the diagnostic procedures, treatment procedures, medication administration, and patient-care-related policies that shall be completed by emergency service personnel based upon the assessment of the patient. kk. Victim. The term "victim" shall mean any patient or potential patient that is entrapped, entangled pinned, fallen, suspended, or otherwise in need of rescue services. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 6 of 23 Section 4. General Responsibilities a. Grantee is authorized under this Franchise to operate the following types of service(s), the combination of which shall constitute Grantee's "EMS Services for the purposes of this Franchise, and subcategories under which they can operate shall be identified in the "Operation Agreement" to be entered into by the Franchisee and the County within 90 days after acceptance of the Franchise permit. i. Emergency Services Basic Life Support Transport Services ii. Convalescent Basic Life Support Transport Services c. Grantee shall comply at all times with the requirements of "An Ordinance Regulating Ambulance, Emergency Medical, First Responder And Rescue Service And Granting Of Franchise And Contracts To The Operator In The County Of Orange ("EMS Franchise Ordinance"), this Franchise Agreements, the Operations Agreement, and all applicable laws relating to health, sanitation, safety, equipment, ambulance design or other EMS Services vehicle design and alt legal requirements related to a Model EMS System and all other laws and ordinance; a. Grantee shall maintain in good standing its state and local Drivers and Privilege license (s) to operate its ambulance or other EMS Services as provided for by Law. b. Establish and maintain appropriate and effective professional working relationships with all public health, public safety, and emergency services organization and personnel. c. Professional working relationships shall be cooperative and collaborative in nature. d. Maintain neat, clean, and professional appearance of personnel, equipment and facilities. Section 5. Scope of Service and Service Area a. Grantee shall operate its EMS Services, 24 hours per each and every day of the calendar year, within the Franchise District specified in Exhibit A, except when a different or additional service area is provided for herein. b. Grantor may from time to time alter, and at its sole discretion, amend Exhibit A and the service area of the County that constitute (s) the Franchise District. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 7 of 23 c. Grantor shall at all times during the terms of the Franchise provide the highest level of care to all residents within the service area of the Franchise District. Section 6. The Orange County Emergency Services System ("ESS") Plan a. Grantee shall comply with the Grantor's official written ESS System Plan for the management and deployment of EMS Services Vehicles within the Franchise Dish•ict and, additionally, within other service areas pursuant to the EMS System Mutual Aid Plan and any cooperative agreement to continue services in service areas where Franchisees' EMS System franchises has been suspended. b. Grantee shall keep at its place a business at all thnes the most cun~ent copy of the ESS System Plan. Section 7. Staffing and Performance Requirements a. Grantee shall comply with the scope of practice rules promulgated by the North Carolina Medical Board pursuant to law regarding the medical skills and medication that may be used by credentialed emergency medical services personnel at each level of patient care. b. Grantee shall comply with standard for drivers and attendants developed by the North Carolina Medical Care Commission as requirements for certification of emergency medical technicians pursuant to law, rules and regulations promulgated by the Board of Medical Examiners for advanced life support technicians, which is incorporated in this subsection by reference. c. No staff of Grantee shall drive an ambulance vehicle, attend a patient, or permit an ambulance to be operated when transporting a patient within the County unless the driver holds a currently valid North Carolina Drivers license and currently valid credentials as an EMT, EMT-I or EMT-P issued by the North Carolina Department of Health and Human Services, Office of Emergency Medical Services. Notwithstanding the foregoing, in an exceptional circumstance when an EMT, EMT-I, or EMT-P is not available, for the purpose of driving only or when providing Non- Transport Service an approved firefighter, First or Medical Responder, Rescue Services Provider or law enforcement officer with a currently valid North Carolina drivers license may drive an ambulance, provided such driver does not attend a patient or victim or does not otheitivise provide medical services to a patient or victim. d. Grantee shall comply with the Grantor's official written EMS System Plan for the use of credentialed EMS personnel for all of the authorized Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 8 of 23 Practice Settings. Any agreement between Grantee and a third party to provide special events coverage is subject to pre-approval in writing by the Grantor, which approval shall not be reasonable withheld. e. Grantee's staff that operate EMS Service Vehicles shalt actively participate in any emergency vehicle operations training provided by the Grantor as directed by the Emergency Services Director. f. Grantee's staff shall comply with Grantor's official written EMS System continuing education plan for EMS personnel under the direction of the Orange County Continuing Education Coordinator. g. Grantee staff shall also participate in all clinical and field internship educational components of Grantor's continuing education plan. h. Grantee shall comply with all education program requirements for qualified credentialed EMS personnel as provided by law. i. Grantee shall assign credentialed staff to assist, upon request, with any orientation provided by Grantor to local area hospitals that routinely receive patients from Grantee. Section 8. Vehicle and Equipment Requirements a. Grantee shall comply with all vehicle and equipment standards as developed by the North Carolina Medicat Care Commission pursuant to law, including without limitation, those applicable to the EMS Services. b. Grantee shall maintain for each ambulance and other EMS Services Vehicle a permit as provided for by law. c. Grantee shall comply with the state EMS Non-Transporting Vehicle Permit requirements. d. Grantee shall have available the following minimum number of ambulances and other EMS Services Vehicles in excellent working order to provide coverage to the service area of the Franchise District 24 hours per day. One (1) Type 1 Ambulance, One (1) In Service Rescue Vehicles and other EMS Services Vehicles and equipment as necessary to provide the high quality of services provided for in this Franchise. e. Grantee shall comply with the Grantor's operational protocols for the management of equipment, supplies and medications to assure that each ambulance and other EMS Services Vehicle contains the required Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 9 of 23 equipment and supplies on each response; for cleaning and maintaining the equipment and vehicles; and to assure that supplies and medications are not used beyond the exph•ation date and stored in a temperature controlled atmosphere according to manufacturer's specifications. f. Grantee shall comply with the Orange County's written infection control policy including the cleansing and disinfecting of ambulances and other EMS Services Vehicles and equipment that are used to treat or transport patients. g. Grantor may, upon reasonable notice, inspect all equipment, ambulances and other EMS Service Vehicles used by Grantee. Section 9. Communications Requirement a. Grantee shall equip each ambulance and other EMS Services Vehicle with the following: i. An operational two-way radio capable of establishing good quality voice communications from with the geographical confines of Orange County to each hospital emergency department in the County in which the service is based; ii. Two-way radio communication capabilities for communication with all hospital emergency departments to which transportation of patients is made on a regular or routine basis anywhere within the State of North Carolina; and iii. An operational two-way radio capable of establishing communications from within the geographic confines of Orange County to the Orange County Emergency Communications Center, which is the dispatching agency within the County. b. This subsection shall not apply to privately owned vehicles of Grantee's staff. c. Grantee shall maintain current authorization or Federal Communication Commission licenses for all frequencies and radio transmitters operated by Grantee. Grantee shall display at Grantee's headquarters and make available for inspection per Federal Communication Commission's rules and regulations copies of all authorization and licenses. d. Grantee's base of operations shall have at least one open telephone 24 hours per each and every day of the calendar year. Grantee's telephone numbers shall be registered with Orange County Emergency Communication Center, and changes to Grantee's telephone numbers shall Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 10 of 23 be transmitted to the Emergency Communication Center within 24 hours of such change. e. Grantee's EMS Services shall be dispatched from the Orange County Emergency Communications Center. Section 10. Data Collection and Performance Report a. Grantee shall maintain the following records: Records of dispatch which shall show time call was received, time dispatched, time arrived on scene, time arrived at destination, time in service, and time returned to base. ii. Trip Records stating all information required in subsection (i) of this Section in addition to information on a form approved by the County. The trip record shall be so designed as to provide the patient with a copy containing all required information. iii. Personnel Checklist and Inspection Report listing contents and description for each vehicle, signed by the individual verifying vehicle operations and equipment. iv. A detailed record of complaints received from the public, other enforcing agencies and services regarding Franchise infractions. v. Any other records required by state law, rules or regulations or deemed by the Department of Emergency Service as relevant to the effective and efficient operations of the Emergency Management System as provided in the "Operations Agreement" and necessary for a fair determination of the capability of the Grantee to continue to provide Emergency Medical Services and Rescue Services in Orange County in accordance with the requirement of law and the provision ofthis Franchise. b. All of the records identified in subsection (a) above shall be maintained for a minimum three (3) year period unless a longer retention period is otherwise required by law or other retention periods. c. Grantee shall establish and maintain a system to record data that used the Model Data set and data dictionary as specified in "North Carolina College of Emergency Physicians: Standards for Medical Oversight and Data Collection." d. Grantees shall maintain confidentiality of patient records as provided by the Health Insurance Portability and Accountability Act of 1996 (HII'AA), Johnston Ambulance Services, Inc. EMS Franchise Agreement -Page 11 of 23 Public Law 104-191, N.C. Gen. Stat. 143-518 and all other state and federal law. e. Grantee shall submit a written monthly report to the Emergency Services Director, or their designee, providing the number of calls and runs during the month. The report shall contain the number of emergency calls, the number of convalescent calls, the total number of calls and the total number of patients transported. f. Grantee may inspect Grantee's records at any time in order to ensure compliance with the EMS Franchise Ordinance and this Franchise Agreement; however, Grantor's shall inspect the Grantee's records at least once a year to ensure compliance with the EMS Franchise Ordinance and this Franchise Agreement. Section 11. Medical Oversight a. Grantee shall designate a representative of Grantee to attend and participate in regular meetings of the Orange County EMS Peer Review Committee. b. Grantee shall monitor and comply with any online medical direction for operating within EMT-P systems. c. Grantee shall comply with the Grantor's plan for Medical Oversight and Written Treatment Protocols. d. Grantee shall comply with the Grantor's written plan to address the management ofthe EMS System including: i. the triage of patients to appropriate facilities; ii. tt~ansport of patients to facilities outside of the system; iii. Arrangement for transporting patients to appropriate facilities when diversion or bypass plans are activated; iv. A mechanism for reporting, monitoring and establishing standards for system response times; v. A special events staffing plan; vi. A disaster plan; and vii. Mass gathering plan. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 12 of 23 e. Grantee shall comply with the Medical Director's written guidance regarding decision about the equipment, medical supplies, and medications that will be carried on any ambulance or other EMS Services Vehicle. f. The Medical Director may suspend temporarily, pending due process review by the EMS Peer Review Committee, any of Grantee's EMS personnel from further participation in the EMS system when the Medical Director determines that the activities or medical care rendered by such personnel may be detrimental to the care of the patient, constitute unprofessional behavior or results in non-compliance with credentialing requirements. Section 12. Rates and Adjustments a. Grantee shall submit a schedule of rates to the Grantor for approval and shall not charge more or less than the rates authorized by Orange County without specific authorization from the Grantor. b. Grantee shall not attempt to collect rates on emergency call until the patient has reached the point of destination, has received medical attention and is in a condition deemed by the physician fit to consult with the service; but Grantee may attempt to collect rates with family or guardian of the patient once the patient is in the process of receiving medical attention. c. On Special Event coverage and convalescent calls, Grantee may attempt to collect payment before the ambulance or other EMS Services Vehicle begins its trip. Section 13, Insurance a. Within thirty (30) calendar days after the effective date of issuance of the Franchise, the Grantee shall provide proof of the required insurance. Grantee shall at all times during the Franchise term maintain in force and effect insurance coverage, issued by an insurance company licensed to do business in North Carolina, covering the following: Every ambulance or other EMS Services Vehicle owned andlor operated by or for the Grantee proving for the following payment of injury and damages: (a) In the minimum sum of $1,000,000 for injury to or death of individuals in accidents resulting from any cause for which the owner of the vehicle would be liable on account of Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 13 of 23 liability imposed on him by law, regardless of whether the vehicle was being driven by the owner of his agent; and (b) In the minimum sum of $1,000,000 for the loss of or damage to the property of another, including personal property, or under like circumstances in sums as may be required by the State of North Carolina or as authorized by the Grantor. (c) The insurance coverage minimum limits required in subsection (a) and (b) above shall be evaluated annually by the Orange County Department of Emergency Services in consultation with the Orange County Risk Manager and the County Attorney's Office and may be revised by the Grantor as Grantor deems appropriate, and at Grantor's sole discretion. In directing a change in insurance coverage, the Department of Emergency Services shall consider the risk needs protected by this insurance coverage and the availability in the marketplace of the coverage amounts to be required. ii. Grantee shall at all times during the Franchise term maintain in force and effect insurance coverage, issued by an insurance company licensed to do business in North Carolina for Worker's Compensation coverage for all employees with statutory limits in compliance with applicable law. b. Insurance coverage necessary to comply with this Section shall be approved by the Grantor, and copies of such insurance policies (or certificates of insurance) shall be provided to the Grantor. c. The Grantor shall be named as an additional insured as its interests may appear. Section 14. Transfer of Ownership or Control and Changes in Level of Services a. Prior approval of the Grantor shall be required where ownership or control of more than ten percent of the right or control of the Grantee is acquh~ed by a person or group of persons acting in convert, not of whom own or control ten percent or more of such rights of control, singularly or collectively, at the date of the grant of the Franchise. By its acceptance of the Franchise, the Grantee specifically agrees that any such acquisition occurring without prior approval of the Grantor shall constitute a violation of the Franchise by the grantee and shall be cause for termination at the option of the Grantor. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 14 of 23 b. Any change in ownership of Grantee without the approval of the Grantor shall terminate the Franchise and shall require a new application and a new Franchise in conformance with all the requirements of the EMS Franchise Ordinance, as amended and in effect at the time of franchising. c. Any change in the level of services offered by a Grantee's EMS Services unit without the approval of the Grantor shall terminate the Franchise and shall require a new application and a new franchise in conformance with all the requirements of the EMS Franchise Ordinance, as amended and in effect at the time of franchising. d. Grantee may not sell, assign, mortgage or otherwise the transfer the Franchise without the approval of the Grantor; if the Grantor sells, assigns, mortgages or otherwise transfer the Franchise without Grantor's approval this shall terminate the Franchise and require a new application and a new Franchise in conformance with all the requirements of the EMS Franchise Ordinance; as amended and in effect at the time of franchising. Section 15. Miscellaneous Provisions a. Grantor may, upon reasonable notice, inspect the premises, vehicles, equipment and personnel of Grantee to ensure compliance with this Franchise and perform any other inspections that may be required. b. Grantee shall make available for inspection by the State of North Carolina, the Grantor, or their designated representatives, Grantee's EMS Services, its equipment and the premises designated in the application and all records relating to its maintenance and operations as such. c. Grantee shall cooperate with the Grantor to educate the public concerning injury prevention and community health. d. Grantee's staff shall not wear or carry aboard any ambulance of other EMS Services Vehicles firearms or weapons as defined by law, which does not include tools that aid in providing services. The foregoing restriction shall not be construed to apply to equipment used by Grantee to provide EMS Services. e. Grantee shall post its Franchise Certificate, issued to it by the Grantor, in a readily visible location at the Grantee's base of operations for the EMS Service. f. Grantee shall not allow its Franchise Certificate to be defaced, removed, or obliterated. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 15 of 23 g. Grantee shall comply with all applicable law and Grantor's policies and procedures related to confidentiality of medical information, including without limitation the Health Insurance Portability and Accountability Act of 1996 (HIPAA). Section 16. Termination Provisions a. Grantee may terminate this Franchise with 60 days written notice to Grantor and the Grantor may revoke the Franchise in the event of noncompliance with the provisions of the EMS Ordinance or this Franchise Agreement. After a notice of services termination is given, the Grantee may reapply for a franchise if a continued service is desired. b. Upon suspension, revocation, termination or a stay by the Emergency Services Director of this Franchise, Grantee shall immediately cease all operations authorized by this Franchise. c. Upon suspension, revocation, termination of a driver's license such person shall cease to dive an ambulance or other EMS Service Vehicle. Upon suspension, revocation or termination of an attendant's certificate (i.e., Medical Responder, EMT, EMT-I or EMT-P) by the Office of Emergency Medical Services or by the Medical Director, such person shall cease to attend patients or otherwise provide medical care. Grantee shall not permit the foregoing person to drive an ambulance or their EMS Service Vehicle or provide medical care in conjunction with EMS Services, if Grantee is found to have notice of or should have had notice of such suspension, revocation or termination at the sole discretion of the Grantor this shall terminate the Franchise and shall require a new application and a new Franchise in conformance with all the requirements of the EMS Franchise Ordinance, as amended and in effect at the time of franchising. d. In the event that Grantee shall at any time during the Franchise desire to sell any of the real or personal property identified in Exhibit B (hereinafter "Asset" or "Assets"), which is hereby incorporated by reference, pursuant to a bona fide offer to a bona fide offer which it shall have received, it shall offer to sell any such Asset or Assets (hereafter "Asset or Assets for Sale) to Grantor at the same process as that contained in such bona fide offer. The offer to Grantor to sell an Asset shall be in writing and shall include a copy of the bona fide offer. The offer to Grantor to ell an Asset shall be in writing and shall include a copy of the bona fide offer for the Asset received by the Grantee. Grantor shall have 60 days from and after receipt thereof to decide whether or not to purchase the Asset or Assets for Sale at such prove, If Grantor shall give notice of intent not to purchase or shall give no notice within the time herein limited, Grantee may accept such offer and proceed with the sale thereunder. If Grantor notifies Grantee that it elects to purchase the Asset or Assets for Sale at such Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 16 of 23 prove, the parties shall enter into a contract of purchase and sale forthwith. Such conh•act shall provide, among other things, for the conveyance of good and marketable title b warranty deed. Upon dissolution of the Grantee pursuant to N.C. Gen. Stat. § SSA-14-1, et seq., the Assets shall be either: (a) distributed to one or more appropriately receiving successor Franchisee (s) that will carry on, In Orange County, the functions of ambulance, first or medical responder, rescue or other related emergency services meeting one or more exempt purposes within the meaning of 501(c)(3) of the Internal Revenue code (or the con•esponding section of any future federal tax code) or (b) distributed to the grantor for the foregoing public purposes. This subsection 16(d) of this EMS Service Franchise swvives the termination of the Franchise. Section 17. Forum for Litigation Any litigation between the Grantor and Grantee arising under or regarding the Franchise shall occur, if in the North Carolina courts, in Orange County Superior Court or District Court having jurisdiction thereof, or if in the federal courts, in the United States District Court for the Middle District of North Carolina. Section 18. Notice Any notice provided for under the Franchise shall be sufficient if in writing and delivered personally to the following address or deposited in the United States Mail, postage prepaid, certified mail, return receipt requested, addressed as follows, or to such other address as the receiving party hereafter shall specify in writing: If to the Grantor: Orange County Emergency Services Post Office Box 8181 Hillsborough, North Carolina 27278 Attn: Emergency Services Director (919)245-6100 If to the Grantee: Johnston Ambulance Service, Inc. Attn: Jeffrey White, Vice-President 2803 Highway 70 West Goldsboro, NC 27530 (919)-736-5008 Section 19. Severability If any section, subsection, sentence, clause, phrase, or other portion of this Franchise is, for any reason, declared invalid, in whole or in part, by any court, agency, commission, legislative body, or other authority of competent jurisdiction, such portion shall be Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 17 of 23 deemed a separate, distinct and independent portion. Such declaration shall not affect the validity of the remaining portions hereof, which other portions shall continue in full force and effect. Section 20. Reservation of Rights Notwithstanding any other provision of the Franchise, Grantor and Grantee reserve all rights that they may possess under the law unless expressly waived herein. Nothing herein shall constitute a waiver of rights of either party, provided, however, that both parties warrant and represent that, as of the effective date of the Franchise, they are not aware of any provision in the Franchise that is contrary to applicable law. Section 21. Penalties and Remedies a. A violation of any provision of this Franchise Ordinance or other failure of the Grantee to abide by the provisions of this Franchise shall subject the Grantee to a civil penalty of five hundred ($500) dollars. If Grantee fails to pay this penalty within ten (10) days after being cited for a violation, the Grantor may seek to recover the penalty by filing a civil action in the nature of a debt. b. A violation of any provision of this Franchise Ordinance by the Grantee shall constitute a misdemeanor, punishable as provided in N.C. Gen. Stat. § 14-4. c. The Grantor may seek to enforce this Franchise Ordinance through any appropriate equitable action. d. Each day that a violation continues of this Franchise Ordinance after the Grantee has been notified of the violation shall constitute a separate offense. e. The Grantor may seek to enforce this Franchise Ordinance by using any one or any combination of the foregoing remedies. Section 22. Non-discrimination The Grantee shall not discriminate in any manner on the basis or factors prohibited by law. Section 23. Acceptance by Grantee This Franchise and all of its terms and provisions shall be accepted by Grantee in writing in the form hereinafter set forth within thirty (30) days of the grant of this Franchise by the Grantor and when accepted shall be filed with Grantor's Clerk who shall record the same in the Book of Ordinances. Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 18 of 23 Such written acceptance may be upon or at the end of a copy of this Franchise Ordinance and it shall state and express the acceptance of said Franchise and its terms, conditions and provisions; and Grantee shall agree in said written acceptance to abide by, to observe and to perform the same according to all of its terms and provisions, subject to applicable state and federal law and shall declare that statements and recitals contained on said Franchise are correct and that it has made and does make the agreements and statements set forth in this Franchise. Acceptance herein referred to shall be in the following form: The undersigned, Jeffrey D White in hisllrer capacity as Vice-President of the Johnston Ambulance Service, Inc. and on behalf of that agency, does hereby accept and approve the foregoing and attached Franchise and all of its terms and conditions; and in consideration of the benefits and privileges granted to it does hereby agree to abide by, carry out, observe and perform all of the obligations and things provided to be carried out and performed by it in said Franchise approved by the Grantor Commissioners, subject to applicable state and federal law. This the 30th day of April , 2010 FOR 2C.S~-bit-` Title STATE OF NORTH CAROLINA COUNTY OF ORANGE On the ~o day of ,QO~t~•I , 2010 before me a Notary Public for the County and State aforesaid, personally appeared before me J'at!'~ W• t-+~~~t on behalf of said agency, acknowledges the signing and execution of the foregoing instrument. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed by notarial seal on the day and year above written. /~~/t " `---- Notary Public My Commission Expires: Z • 1 ~. - 2 C I ~. ~~~~ ~g~e~ Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 19 of23 IN WITNESS WFIEREOF, this Johnston Ambulance Service, Inc. Franchise Ordinance passed on First Reading on the ~'~ da of April 2010 and was passed and adopted on Second Reading this the 2bt"day of,~, 2010. ~.K~- alerie P. ush Chair Orange County Board of Commissioners ATTEST: Do na Baker, C er o the Orange County Board of Commissioners APPROVED AS T O Anne e M. M ore, Staff Attorney Orange County Attorney's Office Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 20 of 23 ACCEPTANCE BY GRANTEE: This Franchise and all of its terms and provisions shall be accepted by Grantee in writing in the form hereinafter set forth within thirty (30) days of the grant of this Franchise by the Grantor and when accepted shall be filed with Grantor's Clerk who shall record the same in the Book of Ordinances. Such written acceptance may be upon or at the end of a copy of this Franchise Ordinance and it shall state and express the acceptance of said Franchise and its terms, conditions and provisions; and Grantee shall agree in said written acceptance to abide by, to observe and to perform the same according to all of its terms and provisions, subject to applicable state and federal law and shall declare that statements and recitals contained on said Franchise are correct and that it has made and does make the agreements and statements set forth in this Franchise. Acceptance herein referred to shall be in the following form: The undersigned, Jeffrey D White in hislher capacity as Vice-President of the Johnston Ambulance Service, Inc, and on behalf of that agency, does hereby accept and approve the foregoing and attached Franchise and all of its terms and conditions; and in consideration of the benefits and privileges granted to it does hereby agree to abide by, carry out, observe and perform all of the obligations and things provided to be carried out and performed by it in said Franchise approved by the Grantor Commissioners, subject to applicable state and federal law. This the 30th day of April , 2010 FOR STATE OF NORTH CAROLINA COUNTY OF ORANGE On the 36 day of AAR~I , 2010 before me a Notary Public for the County and State aforesaid, personally appeared before me Jeff W. Wti~ rC, on behalf of said agency, acknowledges the signing and execution of the foregoing instrument, IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed by notarial seal on the day and year above written. Notary ublic ~;• ~®,~~ My Commission Expires: Z• ~ / 2 - L e / '~- Johnston Ambulance Services, Inc. EMS Franchise Agreement 9h Page 21 of 23 °~ p°~ EXIIIBIT A TO EMS SERVICES FRANCHISE FOR JOFINSTON AMBULANCE SERVICE, INC., A NORTH CAROLINA FOR-PROFIT CORPORATION FRANCHISE DISTRICT Geographic Location: All of the County of Orange Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 22 of 23 EXIIIBTT B TO EMS SERVICES FRANCHISE FOR JOHNSTON AMBULANCE SERVICE, INC,, A NORTH CAROLINA FOR-PROFIT CORPORATION ASSETS i. Real Estate and Improvements Address Estimated Properiv Value 4916 Hillsborough Road $372,701.00 Durham, NC 27703 2. Personal Property *Estimated Replacement Value Tvpe (as of January 1, 2010 Ambulance Supplies, Office Supplies $87, 577.00 Office Furnishing, Fixtures, & Misc Equipment Johnston Ambulance Services, Inc. EMS Franchise Agreement Page 23 of 23 ~~~ -~cJ/c~- ~,3c~ -~_~r~ -~ r~l~ ~/~ ` d. _Proposed Revisions to the Voluntarv Farmland Protection Ordinance tVFPO) The Board approved the revisions to the County's Voluntary Farmland Protection Ordinance. e. Resolution to Endorse Orange County Segment of the Mountains-to-Sea Trail The Board approved a resolution, which is incorporated by reference, in support of the proposed corridor for the planned North Carolina Mountains-to-Sea Trail through Orange County and authorized the Chair to sign, and directed staff to work with the County's partners on the next stages of the project. f. Proposed Master Plan -Hollow Rock Access Area at New Hope Preserve The Board approved the proposed master plan for the Hollow Rock Access Area and directed staff to schedule an opportunity for representatives from the Board to discuss master plan implementation (including key issues, future construction, and operation) with representatives from the Durham County Board of Commissioners, Chapel Hill Town Council, and Durham City Council. The Board would select Commissioner representatives for this meeting at a future point after completion of the current budget cycle (Note: Commissioners Gordon and Jacobs currently serve on one existing group, the Durham-Chapel Hill-Orange County Work Group). g_, Grant Application for Workforce Investment Act Youth Proposal The Board approved authorizing the Manager to sign the grant application and staff to submit the application; if the County is awarded the grant, authorized staff to negotiate an Agreement with the Regional Partnership Local Workforce Development Area, subject to review by the County Attorney, and authorized the Chair to sign the Agreement; and if the County is awarded the grant, authorized staff to receive the W IA grant funds and implement an appropriate budget amendment to reflect receipt of the funds. h. Public Safety Communications Improvements The Board approved the purchase of the items described under BACKGROUND to update the Public Safety Communications Infrastructure; and approved funds up to $112,000 from the Emergency Services Reserve Capital Project, allocate this amount to the Emergency Services Department's capital budget section within the General Fund for the purchase, and approved the attached capital project ordinance. i. Renewal of Consolidated Agreement Between Health Department and NC Department of Health and Human Services The Board approved the annual consolidated agreement between the NC Department of Health and Human Services and the Orange County Health Department, which provides State and Federal funds to the Health Department to partially support mandated services, and authorized the Chair to sign. L Second Reading: Emergency Services Franchise by Ordinance for Johnston Ambulance Service, Inc. The Board: 1. Approved on Second Reading the granting of a franchise by ordinance to Johnston Ambulance Service, Inc. (JAS) -the Franchise Agreement under which it will operate and authorized the Chair to sign: a. Convalescent Transport Services - Basic Life Support Transport Services b. Emergency Services - Basic Life Support Transport Services 2. Authorize the Chair to sign the Franchise Agreement; 3. Approve the Franchise Agreement under which Johnston Ambulance service, Inc. will operate during the five-year period of franchise, and that as a condition of the Franchise, JAS enter into an Operations Agreement with Orange County within 90 days to provide for the daily operational functions of JAS as it works within the Orange County Emergency Services System; and 4. Authorize the Emergency Services Director to negotiate the Operations Agreement with JAS and the County Manager to sign the Agreement after review by the County Attorney or his staff. k. Contract between the Rural Advancement Foundation International -USA and Orange Countv for 2010 Tobacco Communities Reinvestment Fund Grant for Juicing Equipment at the Piedmont Food and Agricultural Processing Center The Board approved a contract between the Rural Advancement Foundation International - USAand Orange County fora 2010 Tobacco Communities Reinvestment Fund Grant, accepted $28,819 for juicing equipment for the Piedmont Food and Agricultural Processing Center, authorized the Chair to sign subject to County Attorney review, and approved the attached Capital Project Ordinance. I. Fiscal Year 2009-10 Budget Amendment #9 The Board approved budget and capital project ordinance amendments for fiscal year 2009-10 for Grant Project Ordinances, Health Department, Department on Aging, Department of Social Services, Orange County Schools Capital Projects Ordinance, and Economic Development (Value-Added Processing Center Capital Project Ordinance). m. Board of Commissioners Meeting Calendar for Year 2010 The Board approved continuing to hold Board of Commissioners' Hillsborough area meetings at the DSS Building (Department of Social Services Building), Hillsborough Commons, in Hillsborough, N.C., until the Link Government Services Center's meeting room is renovated. VOTE ON CONSENT AGENDA: UNANIMOUS 5. Items Removed From Consent Agenda NONE 6. Public Hearings a. Shuttle Transportation for Low-Income Orange Countv Residents for Job Related Activities The Board received public comments on a proposal from Essential Transportation Services to provide transportation services for job related activities to low-income residents in Orange County under the administration of the Orange County Department of Social Services, and considered authorizing staff to proceed with the project if funded through a Job Access and Reverse Commute grant from the North Carolina Department of Transportation. Social Services Director Nancy Coston introduced this item. Lisa Ward from Essential Transportation said that they have applied for a grant that is funded through NCDOT. The grant is called the Job Access and Reverse Commute grant, which was established to address the unique transportation challenges of low-income residents seeking to obtain and maintain employment. She said that ETS proposes to fill the gap of public transportation for these residents. There would be no cost to the County for this grant. NO PUBLIC COMMENT A motion was made by Commissioner Nelson, seconded by Commissioner Hemminger to close the public hearing. VOTE: UNANIMOUS A motion was made by Commissioner Nelson, seconded by Commissioner Hemminger to approve the application for the transportation services provided by ETS (if funded by the JARC grant); and if the grant is awarded, authorize staff to negotiate an Agreement with ETS,