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1:30 P.M. Convene and call to order.
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Convened and called to order at 1:40 p.m.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.6 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 recognizing the American Medical Response 2017 Nominees for the Star of Life Award. (Jeff Carman, Fire Chief)
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Will be presented at the May 23 2017 Special Meeting of the Fire Protection District.
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PR.2 PRESENTATION honoring Richard Hodge, upon his retirement from American Medical Response, for 43 years of EMS service. (Jeff Carman, Fire Chief) |
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Will be presented at the May 23 2017 Special Meeting of the Fire Protection District.
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PR.3 PRESENTATION honoring Jim Maddox for 30 years of EMS service. (Jeff Carman, Fire Chief) |
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Will be presented at the May 23 2017 Special Meeting of the Fire Protection District.
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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 from consent for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Bill Granados, CCC Fire Protection District Advisory Board, provided an update on the efforts to memorialize Station 70 in honor of firefighters who died in the line of duty. He hopes to have the matter on the June 2017 agenda.
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D.3 CONSIDER authorizing the Fire Chief, or designee, to execute a Memorandum of Understanding between the Contra Costa County Fire Protection District and the City of San Pablo for the joint funding and construction of a replacement Fire Station 70 to be located at 1800 23rd Street, for the period May 15, 2017 to May 15, 2021. (Lewis Broschard, Deputy 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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D.4 CONSIDER accepting a report from the Fire Chief on ambulance service response times, payer mix, revenue received, and expenditures paid for calendar year 2016. (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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Ambulance Finance Update, May 2017
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D.5 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 Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Fire Chief's Report _May 9, 2017
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CONSENT ITEMS |
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C.1 ADOPT Resolution No. 2017/1 proclaiming May 21-27, 2017 as Emergency Medical Services Week in Contra Costa County, as recommended by Fire Chief Jeff Carman. (See PR. 1)
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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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Resolution No. 2017/1
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Signed Resolution No. 2017/1
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C.2 ADOPT Resolution No. 2017/2 honoring Richard Hodge, upon his retirement from American Medical Response, for 43 years of EMS service, as recommended by the Fire Chief. (See PR.2)
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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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Resolution No. 2017/2
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Signed Resolution No. 2017/2
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C.3 ADOPT Resolution No. 2017/3 honoring Jim Maddox for 30 years of EMS service, as recommended by the Fire Chief. (See PR.3)
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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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Resolution No. 2017/3
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Signed Resolution No. 2017/3
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C.4 ACCEPT finding that the Fire Station 69 roof project will not have a significant effect on the environment and is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines section 15301(d) AND DIRECT Contra Costa County Fire Protection District staff, through the Conservation and Development Department, to file a Notice of Exemption with the County Clerk. (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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FS 69 Roof CEQA
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C.5 APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept grant funding from the U.S. Department of Homeland Security, Federal Emergency Management Agency, Assistance to Firefighters Grant, Fire Prevention and Safety Program, in an amount not to exceed $31,000, for the purchase of fire prevention and education supplies. (95% Federal, 5% District match)
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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.6 APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Hazardous Materials by Rail Training Agreement with the California Governor's Office of Emergency Services to reimburse the Contra Costa County Fire Protection District in an amount not to exceed $461,496 for hazardous materials training for the period May 26, 2017, through June 30, 2018. (100% State)
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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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Draft Standard Agreement STD 213
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