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R-1760 - 10/15/2018 - AGREEMENTS - Resolutions RESOLUTION 2018-FD-PSI-AG-R-1760 A RESOLUTION APPROVING AND AUTHORIZING THE RENEWAL OF AN AGREEMENT BY AND BETWEEN THE VILLAGE AND PARAMEDIC SERVICES OF ILLINOIS, INC. WHEREAS, since 1989 the Village has been in partnership with Paramedic Services of Illinois ("PSI") for the provision of contractual paramedic services to supplement the full-time firefighter/paramedics of the Oak Brook Fire Department; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village and its residents to waive competitive bidding and to approve the renewal of an Agreement with PSI to be effective as of December 1, 2018 through December 31, 2026. NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Waiver of Competitive Bidding Requirements. The advertising and bidding requirements for the purchase of the Services is hereby waived in accordance with Section 1-7-4 of the Village Code. Section 3: Approval of the Agreement. The President and Board of Trustees hereby approve the Agreement between the Village and PSI in a form substantially the same attached to this Resolution as Exhibit A and in final form acceptable to the Village Manager and the Village Attorney. Section 4: Authorization and Execution of Required Documentation. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Agreement after receipt of the final Agreement fully executed by PSI. Section 5: Effective Date. This Resolution shall be in full force and effect from and after its passage by two-thirds of the Trustees and its approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2018-FD-PSI-AG-R-1760 Approving/Authorizing PSI Agreement Page 2 of 2 APPROVED THIS 15th day of October, 2018 Gopal G. Lalmalani Village President PASSED THIS 15th day of October, 2018 Ayes: President Lalmalani and Trustees Manzo, Saiyed, Yusuf Nays: None Absent: Trustees Baar, Cuevas, Tiesenga ATTEST: ,fg, � t3 Charlotte K. Pruss Village Clerk