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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.10 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 consent items removed 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 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 - October 2018
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D.4 |
CONSIDER accepting a report updating the Contra Costa County Fire Protection District's Capital Improvement Plan. (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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2018 CIP
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CONSENT ITEMS |
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C. 1 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5015 authorizing revenue in the amount of $510,000 from CCCFPD General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of a Caterpillar bulldozer for fire suppression activities. (100% CCCFPD General Operating Fund Balance)
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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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TC24/27_5015
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Signed Approp Adj 5015
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C. 2 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with Fouts Bros. Fire Equipment, in an amount not to exceed $125,000, for the purchase of a Mini Pumper Fire Apparatus to be utilized at Fire Station 19 (Briones Valley) by firefighters in the Reserve Firefighter Program. (100% CCCFPD General Operating Fund Balance)
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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 Fire Chief of the Contra Costa County Fire Protection District, or designee, to execute a First Amendment to Lease with the California State University, East Bay, extending the lease term by twenty years for a new term date ending July 31, 2038, for the continued use of approximately .80 acres of real property currently used as Fire Station No. 22 located at 5050 Crystyl Ranch Drive in Concord. (Cost Neutral)
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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 Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with R. S. Hughes, in an amount not to exceed $120,000 for the purchase of hazardous materials detection equipment. (100% Federal)
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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. 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's Assistance to Firefighters Grant program, in an amount not to exceed $515,000, for the purchase of automatic chest compression devices. (90% Federal, 10% CCCFPD General Operating 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. 6 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5017 authorizing new revenue in the amount of $12,500 from the California Fire Foundation, and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of helicopter equipment. (100% Restricted Donation).
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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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TC24/27_5017
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Signed Approp Adj 5017
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C. 7 |
APPROVE and AUTHORIZE the County Purchasing Agent, or designee, to execute a purchase order with CDW-G, in an amount not to exceed $250,000, for the purchase of 215 Apple iPads, and to execute a purchase order with Athena Advanced Networks, in an amount not to exceed $105,000, for the vehicle mounting hardware for the iPads. (100% Federal)
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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. 8 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract containing modified indemnification language with FireStats, LLC, in an amount not to exceed $90,000, for the hosting, analysis, and reporting of computer aided dispatch data and related consulting services for the period October 9, 2018 through October 8, 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. 9 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5016 authorizing revenue in the amount of $125,000 from CCCFPD General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of a Mini Pumper Fire Apparatus to be utilized at Fire Station 19 (Briones Valley) by firefighters in the Reserve Firefighter Program. (100% CCCFPD General Operating Fund Balance)
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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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TC24/27_5016
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Signed Approp Adj 5016
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C.10 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with Peterson Cat, in an amount not to exceed $510,000, for the purchase of a Caterpillar bulldozer for the purpose of fire suppression and other related activities. (100% CCCFPD General Operating Fund Balance)
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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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