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11:00 A.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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DISCUSSION ITEMS |
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D. 1 CONSIDER Consent Items previously removed. |
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There were no requests to speak at public comment.
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D.2 |
CONSIDER accepting the 2019 Occupancy Inspection Compliance Report and ADOPT Resolution No. 2020/4. (Lewis T. Broschard III, 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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Resolution 2020/4
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Signed Resolution No. 2020/4
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D.3 |
CONSIDER accepting a report from the Fire Chief providing a status summary for Contra Costa County Fire Protection District fire station construction projects. (Lewis T. Broschard III, 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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Construction Project Update - May 26, 2020
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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)
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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 Report May 2020
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FC Report - May 26, 2020
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D.5 |
CONSIDER adopting Resolution No. 2020/3 approving the Memorandum of Understanding between Contra Costa County Fire Protection District and United Chief Officers Association (UCOA). (David Twa, County Administrator)
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Speaker: Vito Impastato, President United Chief Officers.
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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 2020/3
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Signed Resolution No. 2020/3
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MOU UCOA 7-1-20 thru 6-30-23
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D.6 |
CONSIDER adopting Resolution No. 2020/5 regarding salary increases 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 Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution 2020/5
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Signed Resolution No. 2020/5
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D.7 |
CONSIDER adopting Resolution No. 2020/6 which supersedes Resolution No. 2019/63, 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 Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution 2020/6
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Signed Resolution No. 2020/6
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Body of Resolution No. 2020-6
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D.8 |
Acting as the Governing Body of the Contra Costa County Fire Protection District, CONSIDER adopting Resolution No. 2020/7 approving the Memorandum of Understanding with United Professional Firefighters, Local 1230, for the period of July 1, 2020 through June 30, 2023. (David Twa, County Administrator)
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Speaker: Vince Wells, President of Local 1230.
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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 2020/7
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Signed Resolution No. 2020/7
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MOU IAFF, Local 1230 7-1-20 thru 6-30-23
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D. 9 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests from the public to speak.
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a license agreement with the U.S. Department of the Navy to use a portion of the former Concord Naval Weapon Station for public safety training purposes. (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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License Agreement
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C.2 |
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 Grants Program in an amount not to exceed $100,000 for the purchase of protective equipment to respond to COVID-19. (90% Federal, 10% 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.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 $240,000, for the continued annual maintenance of the Contra Costa County Fire Protection District's 911 Computer Aided Dispatch system for the period May 1, 2020, through April 30, 2021. (100% CCCFPD EMS Transport 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 |
APPROVE and AUTHORIZE the Chair of the Board of Directors to execute and submit a comment letter to the California Emergency Medical Services Authority on proposed amendments to California EMS regulations. (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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