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CALENDAR FOR THE BOARD OF DIRECTORS
CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229

KAREN MITCHOFF, CHAIR
JOHN GIOIA, VICE CHAIR
CANDACE ANDERSEN
DIANE BURGIS
FEDERAL D. GLOVER

DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
JEFF CARMAN, FIRE CHIEF

PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES.

The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period
depending on the number of speakers and the business of the day.
Your patience is appreciated.

A closed session may be called at the discretion of the Board Chair.

Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us.

ANNOTATED AGENDA & MINUTES
January 16, 2018

Present:	Director John Gioia; Director Candace Andersen; Director Diane Burgis; Director Federal D. Glover
Absent:	Director Karen Mitchoff
Staff Present:	David Twa, County Administrator
	Jeff Carman, Fire Chief

1:30 P.M. Convene and call to order.

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.7 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.

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 accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Jeff Carman, Fire Chief)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

Attachments:

Fire Chief's Report_January 16, 2018

D.4

CONSIDER authorizing the Auditor-Controller to transfer $3,000,000 from the CCCFPD EMS Transport Fund (Fund No. 204000) to the CCCFPD General Operating Fund (Fund No. 202000) to reimburse the Contra Costa County Fire Protection District for use of general fund reserves to pay expenditures secured by anticipated receivables from the provision of ambulance services. (100% EMS Transport Fund) (Jeff Carman, Fire Chief)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

D.5

CONSIDER adopting Position Adjustment Resolution No. 22209 to add three Fire Captain (represented) positions, three Fire Engineer (represented) positions, and three Firefighter-Paramedic (represented) positions in the Contra Costa County Fire Protection District. (Jeff Carman, Fire Chief)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

Attachments:

P300 No. 22209

Signed P300 22209

CONSENT ITEMS

C.1

APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept grant funding from the U. S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program, in an amount not to exceed $700,000, for the purchase of firefighting vehicles and equipment. (75% Federal, 25% District match)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

C.2

APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept grant funding from the Federal Highway Safety Program, California State Transportation Agency Office of Traffic Safety in an amount not to exceed $30,000, for the purchase of rescue equipment. (100% Federal)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

C.3

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Consulting Services Agreement with RRM Design Group, in an amount not to exceed $940,000, to provide architectural and engineering services for new Fire Station 86 in Bay Point and Fire Station 9 in Pacheco. (100% CCCFPD Capital Outlay Fund)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

C.4

EMS Transport Fund (7040): APPROVE Appropriation and Revenue Adjustment No. 5048 authorizing new revenue in the amount of $122,276 from the State Emergency Telephone Account and appropriating it for a 911 voice logging recorder in the Contra Costa County Fire Protection District. (58% State, 42% CCCFPD EMS Transport Fund) (Consider with C.6)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

Attachments:

Appropriations and Revenue Adjustment No. 5048

Signed Approp Adj 5048

C.5

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute the first amendment to the Software License and Interface Development Agreement with Tablet Command, Inc., in an amount not to exceed $50,000, for the development, use, and support of computer aided dispatch incident command software, and to extend the contract term to June 30, 2018. (100% CCCFPD EMS Transport Fund)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

C.6

APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with Motorola Solutions, Inc., in an amount not to exceed $215,000, for the purchase of a 911 voice logging recorder with associated components, software, installation, and training. (58% State, 42% CCCFPD EMS Transport Fund match) (Consider with C.4)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

C.7

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, Grant Programs Directorate, Assistance to Firefighters Grant, in an amount not to exceed $1,500,000, for the purchase of automatic chest compression devices and a breathing support unit. (90% Federal, 10% District match)

AYE:	Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
Other:	Director Karen Mitchoff (ABSENT)

GENERAL INFORMATION The Board meets in its capacity as the Board of Directors of the Contra Costa County Fire Protection District pursuant to Ordinance Code Section 24-2.402. Persons who wish to address the Board of Directors should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Directors less than 72 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours. All matters listed under CONSENT ITEMS are considered by the Board of Directors to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Commission votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Directors can be submitted to the office of the Clerk of the Board via mail: Contra Costa County Fire Protection District Board of Directors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. The District will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Applications for personal subscriptions to the Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The Board of Directors’ agenda and meeting materials are available for inspection at least 96 hours prior to each meeting at the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed: www.co.contra-costa.ca.us
ADVISORY COMMISSION The Contra Costa County Fire Protection District Advisory Fire Commission is scheduled to meet next on Monday, February 26, 2018 at 7:00 p.m. at the District Training Center, 2945 Treat Blvd., Concord, CA 94518.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): The Contra Costa County Fire Protection District has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BGO Better Government Ordinance BOC Board of Commissioners CALTRANS California Department of Transportation CAER Community Awareness Emergency Response CAL-EMA California Emergency Management Agency CAO County Administrative Officer or Office CCE Community Choice Energy CBC California Building Code CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CFC California Fire Code CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPF – California Professional Firefighters CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency FTE Full Time Equivalent FY Fiscal Year GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IAFF International Association of Firefighters ICC International Code Council IFC International Fire Code Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 Local 1230 Contra Costa County Professional Firefighters Local 1230 MAC Municipal Advisory Council MBE Minority Business Enterprise MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act NFPA National Fire Protection Association OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PACE Property Assessed Clean Energy PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative UCOA United Chief Officers Association vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee