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1:30 P.M. Convene and call to order.
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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 Captain-Paramedic Ben Sanders as the 2016 Firefighter of the Year. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Mary N. Piepho (ABSENT)
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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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There were no requests to speak at public comment.
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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)
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AYE:
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Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director John Gioia (ABSENT), Director Mary N. Piepho (ABSENT)
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Attachments: |
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Fire Chief's Report - October 2016
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Boat Video
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Quint Picture
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TDA Picture
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an Assignment, Assumption, and Consent with Capitol Strategies Consulting, Inc. for the Software and Services Agreement originally contracted with Sybatech, Inc. in an amount not to exceed $35,000 for the original period January 1, 2015 through December 1, 2018. (Cost Neutral)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Mary N. Piepho (ABSENT)
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C.2 |
ADOPT revisions to policies and procedures for the billing and collection of Contra Costa County Fire Protection District emergency ambulance services fees and charges. (Cost Neutral)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Mary N. Piepho (ABSENT)
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Attachments: |
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AMB-4 Redline
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AMB-4 Final
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AMB-6 Redline
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AMB-6 Final
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C.3 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5018 authorizing use of revenue in the amount of $500,000 from fund balance and appropriating it for the acquisition of one fire boat for the Contra Costa County Fire Protection District. (100% Contra Costa Fire Operating fund) (Consider with C.5)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Mary N. Piepho (ABSENT)
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Attachments: |
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Appropriations and Revenue Adjustment No. 5018
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Signed Approp Adj 5018
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C.4 |
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 $700,000 for the purchase of two water tenders. (90% Federal, 10% District match)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Mary N. Piepho (ABSENT)
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C.5 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with William E. Munson Company, in an amount not to exceed $500,000, for the purchase of a 32-foot fire boat for the Contra Costa County Fire Protection District’s Maritime Response Team. (100% Contra Costa Fire Operating fund) (Consider with C.3)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Mary N. Piepho (ABSENT)
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Attachments: |
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Fire Boat Photo and Specs
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C.6 |
APPROVE amendments to the Contra Costa County Fire Protection District's Conflict of Interest Code. (Cost Neutral)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Mary N. Piepho (ABSENT)
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Attachments: |
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2016 Biennial Notice
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CCCFPD Appendix A_Red Line
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CCCFPD Appendix A_Revised 2016
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