Agenda

Return

C. 66

To:	Contra Costa County Fire Protection District Board of Directors
From:	Lewis T. Broschard III, Chief, Contra Costa Fire Protection District
Date:	August 8, 2023

Contra

Costa

County

Subject:

Clarification of July 18, 2023 Board Agenda Item #C.75 regarding Fire Apparatus (Engine) Acquisition

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 08/08/2023

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Ken Carlson, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Aaron McAlister, Deputy Fire Chief (925) 941-3300 x1101

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: August 8, 2023
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

Acting as the governing board of the Contra Costa County Fire Protection District (District), APPROVE clarification of Board action taken on July 18, 2023 (Item, C.75) to change the legal name of PNC Equipment Finance, LLC to PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC. (No fiscal impact)

FISCAL IMPACT:

No fiscal impact

BACKGROUND:

On July 18, 2023, the Board of Supervisors, acting as the governing board of the District, approved a recommendation to approve and authorize the Fire Chief, or designee, to execute a new lease schedule under the Master Lease Agreement with PNC Equipment Finance, LLC.

BACKGROUND: (CONT'D)

Due to a subsequent merger, the vendor name stated in the Board Order has changed. The clarification requested reflects the change to the vendor's legal name with no impact to the original intent of the District and the professional service needs of the targeted projects as anticipated by the Fire District.

CONSEQUENCE OF NEGATIVE ACTION:

If clarification of the July 18, 2023 Board action is not approved, the Fire District will not be able to execute a contract with the vendor and will not be able to proceed with all of the anticipated fire station related projects.