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RESOLUTION NO.42-2018 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH <br />BEND CONSENTING TO THE ASSIGMENT OF THE SOUTH BEND FIRE <br />DEPARTMENT 2018 SERVICE AGREEMENT <br />WHEREAS, on rune 26, 2018, the Board of Public Works of the City of South Bend (the <br />"Board") and Public Safety Health Systems, Inc. d/b/a Public Safety Medical ("PSM") agreed to <br />that certain South Bend Fire Department 2018 Service Agreement (the "Agreement") for PSM's <br />provision of medical services to the South Bend Fire Department (the "Department") in 2018- <br />2019; and <br />WHEREAS, PSM has entered into an asset purchase agreement with St. Vincent Health, <br />Wellness, and Preventive Care Institute, Inc. ("St. Vincent"), and has requested that the Board, <br />acting on behalf of the Department, consent to the assignment of the Agreement to St. Vincent; <br />and <br />WHEREAS, PSM has provided certain written assurances to the Department, as <br />memorialized in a letter to the Department dated August 6, 2018 (the "August Letter"), a copy of <br />which is attached to this Resolution No. 42-2018, regarding PSM's (and St. Vincent's) continued <br />adherence to the terms of the Agreement following the assignment of the Agreement to St. Vincent, <br />including as follows: "The institute will continue to perform the Agreement upon the same terms <br />and conditions as currently provided in the Agreement. No terms of the Agreement will change as <br />a result of the Transaction or this consent, other than public Safety Medical will be replaced with <br />the Institute as the other party"; and <br />WHEREAS, the Board desires to continue receiving the services performed by PSM, has <br />been informed that the Department harbors no reservations regarding the assignment of the <br />Agreement to St. Vincent, and is willing to consent to the one-time assignment of the Agreement <br />while expressly reserving the right to withhold its consent to any further assignment of the <br />Agreement. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF <br />THE CITY OF SOUTH BEND AS FOLLOWS: <br />1. The Board consents to the assignment of the Agreement from PSM to St. Vincent, <br />2. The Board's consent to this one-time assignment of the Agreement is not and shall <br />not be deemed to be a waiver of the Board's right to withhold or deny its consent to any subsequent <br />assignment of the Agreement, should such action be proposed to or requested of the Board. <br />3. Fire Chief Stephen Cox, or his duly authorized designee, is authorized and <br />instructed to execute the acknowledgement contained on Page 2 of the August Letter. <br />4. This Resolution will be in full force and effect upon its adoption. <br />1 <br />