|
|
|
|
|
|
|
11:00 A.M. Convene and call to order.
|
|
|
|
|
|
|
|
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.3 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. |
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
PRESENTATION(S) |
|
|
|
|
|
|
|
|
|
|
|
PR.1 |
PRESENTATION on the Fiscal Year 2019-20 Contra Costa County Fire Protection District Recommended Budget. (Lewis T. Broschard III, Fire Chief)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
FY 2019-20 Recommended Special District Budget
|
|
FY 2019-20 Recommended Budget Overview (PPT)
|
|
|
|
|
|
|
|
|
DISCUSSION ITEMS |
|
|
|
|
|
|
|
D. 1 CONSIDER Consent Items previously removed. |
|
There were no items removed for discussion. |
|
|
|
|
|
|
|
D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
|
There were no requests to speak at public comment. |
|
|
|
|
|
|
|
|
|
|
|
D.3 |
CONSIDER approving and authorizing the Fire Chief, or designee, to apply for a FY 2018 Staffing for Adequate Fire and Emergency Response (SAFER) grant through the U.S. Department of Homeland Security, Federal Emergency Management Agency, in an amount not to exceed $3,100,000 over a three year period. (Lewis T. Broschard III, Fire Chief) (Up to 75% Federal, 25% District match)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
D.4 |
CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Lewis T. Broschard III, Fire Chief)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
Fire Chief's April Report
|
|
|
|
|
|
|
|
|
CONSENT ITEMS |
|
|
|
|
|
|
|
|
|
|
|
C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute, on behalf of the Contra Costa County Fire Protection District, a license agreement with the United States, Department of the Navy, for use of an 80-acre portion of the former Concord Naval Weapons Station for training purposes during the period from March 22, 2019, through March 21, 2020, as recommended by the Fire Chief. (No Fiscal Impact)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
CNWS CCCFPD License Agreement 2019
|
|
|
|
|
|
|
|
|
|
|
|
|
C.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase contract with Golden State Fire Apparatus, Inc., in an amount not to exceed $390,000 for the purchase of a Type 1 Tactical Water Tender for fire suppression. (100% Federal)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.3 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with TriTech Software Systems, in an amount not to exceed $230,000, for the continued annual maintenance of the Contra Costa County Fire Protection District's 911 Computer Aided Dispatch system for the period May 1, 2019, through April 30, 2020. (100% CCCFPD EMS Transport Fund)
|
|
Meeting adjourned at 1:35 p.m. |
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|