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1:00 P.M. Convene and call to order.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.4 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Director or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS |
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PR.1 |
PRESENTATION of Carnegie Heroes Award to Samantha Olive Barnhouse. (Jeff Carman, Fire Chief and Vic Massenkoff, Retired Fire Investigator)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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DISCUSSION ITEMS |
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment.
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D. 3 |
HEARING to consider adopting Ordinance No. 2019-08, revising the fee for first-responder emergency medical services provided by the Contra Costa County Fire Protection District. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Ordinance 2019-08
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Signed Ordinance No. 2019-08
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D. 4 |
HEARING to consider adopting Ordinance No. 2019-06, authorizing the Contra Costa County Fire Protection District to revise its emergency ambulance service fees within Emergency Response Areas 1, 2, and 5 in Contra Costa County. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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Attachments: |
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CCCEMA-District Contract
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CCCFPD Ambulance Ordinance 2019-06
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CCCFPD-AMR Contract
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Signed Ordinance 2019-06
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D. 5 |
CONSIDER accepting a report from the Fire Chief regarding a new proposed program between the Contra Costa County Fire Protection District and REACH Air Medical Services, LLC to provide fire and air ambulance services, and APPROVE and AUTHORIZE the Fire Chief, or his designee, to execute an Air Ambulance Agreement with REACH Air Medical Services, LLC, for a five-year term, to provide fire and air ambulance services within Contra Costa County. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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Attachments: |
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REACH Project PPT
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D. 6 |
DETERMINE that the San Pablo Fire Station 70 project is feasible, and AWARD and AUTHORIZE the Fire Chief, or designee, to execute a construction contract in the amount of $9,778,000 with Alten Construction, Inc., and related actions for the construction of the new Fire Station 70 at 1800 23rd Street, San Pablo. (Aaron McAlister, Assistant Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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Attachments: |
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Letter of Support San Pablo
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D. 7 |
CONSIDER approving and authorizing the Fire Chief, or designee, to execute a contract amendment with American Medical Response West, effective April 1, 2019, to revise the payment provisions and update Exhibit D (Ambulance Unit Hour Rates) in the Service Plan with no change to original term or payment limit, for emergency ambulance services. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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Attachments: |
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Exhibit D Ambulance Unit Hours Rates
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Unit Hour Rate Worksheet
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D. 8 |
CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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Attachments: |
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Fire Chief's March Report
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D. 9 |
CONSIDER accepting a report from the Fire Chief providing a summary of Contra Costa County Fire Protection District accomplishments over the last five years. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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Attachments: |
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Look Back Over Five Years
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D.10 |
CONSIDER adopting Resolution No. 2019/63, which supersedes Resolution No. 2017/392, regarding compensation and benefits for unrepresented fire safety management classifications in the Contra Costa County Fire Protection District, as recommended by the County Administrator. (David Twa, County Administrator)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/63
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Signed Resolution No. 2019/63
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Body of Resolution 2019-63
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D.11 |
CONSIDER appointing Lewis T. Broschard III to the position of Fire Chief, Contra Costa County Fire Protection District at Step 5 of the salary range effective April 1, 2019, all other benefits as provided in the Fire Management Resolution applicable to the position of Fire Chief. (David Twa, County Administrator)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Diane Burgis (ABSENT)
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CONSENT ITEMS |
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C.1 |
ADOPT Position Adjustment Resolution No. 22432 to add three Fire Captain-56 Hour positions and cancel three vacant Firefighter-56 Hour positions in the Contra Costa County Fire Protection District. (Budgeted; 100% Special District Revenue)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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AIR 36841_P300 22432 Add 3 Capts & Cancel 3 FFs BOS 3.12.19
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Signed P300 22432
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C.2 |
ADOPT Position Adjustment Resolution No. 22433 to add one Fire Inspector II (represented) position and cancel one vacant Fire Inspector I (represented) position in the Contra Costa County Fire Protection District. (Budgeted; 100% Special District Revenue)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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AIR 36897_P300 22433 Add Inspector II-Cancel Inspector I - BOS 3.12.19
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Signed P300 22433
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C.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Life Extension Clinics, Inc., doing business as Life Scan Wellness Centers, in an amount not to exceed $1,500,000, to provide annual medical evaluations for Contra Costa County Fire Protection District personnel for the term April 1, 2019, through March 31, 2023. (100% CCCFPD General Operating Fund)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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C.4 |
ACCEPT the 2018 Annual Report of the Advisory Fire Commission, as recommended by the Fire Chief. (No fiscal impact)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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2018 AFC Annual Report
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