Agenda

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C. 29

To:	Crockett/Carquinez Fire Protection District Board of Directors
From:	Gerald Littleton, Jr., Fire Chief, Crockett-Carquinez Fire Protection District
Date:	January 10, 2017

Contra

Costa

County

Subject:

Donation from Phillips 66 to the Crockett -Carquinez Fire Protection District

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/10/2017

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
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Fire Chief Jerry Littleton, 510-787-2717

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: January 10, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Acting as the Governing Board of the Crockett-Carquinez Fire Protection District, APPROVE and AUTHORIZE the Fire Chief to accept a restricted donation in an estimated amount of $43,080 from Phillips 66 for the purchase an acquisition of extrication and other firefighting equipment.

FISCAL IMPACT:

The donation will provide $43,080 for needed replacement of firefighting equipment.

BACKGROUND:

The Crockett-Carquinez Fire Protection District received notification that Phillips 66 would generously fund $43,080 worth of needed firefighting equipment replacement, including $40,875 for extrication equipment.

CONSEQUENCE OF NEGATIVE ACTION:

The District will not be able to accept the donation and replace critical firefighting equipment.

CHILDREN'S IMPACT STATEMENT:

No impact.