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10:00 A.M. Convene and call to order.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.9 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 of CAASE Awards to American Medical Response (Lewis T. Broschard III, Fire Chief and Michael Johnson, AMR Regional Director)
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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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DISCUSSION ITEMS |
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent.
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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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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 approving and authorizing the Fire Chief, or designee, to accept a FY 2018 Staffing for Adequate Fire and Emergency Response (SAFER) grant through the U.S. Department of Homeland Security, Federal Emergency Management Agency, in an amount not to exceed $3,100,000 over a three-year period and adopt Position Adjustment Resolution No. 22532 to add nine Firefighter-Paramedic Recruit (represented) positions in the Contra Costa County Fire Protection District. (Lewis Broschard, 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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P300 No. 22532
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Signed P300 22532
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D.4 |
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 October 8, 2019
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D.5 |
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 Chiefs October Report
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a change order amendment with Golden State Fire Apparatus, Inc., to increase the payment amount by $14,805 to a new payment total of $373,355, for the manufacture and purchase of a Type I tactical water tender for fire suppression. (100% CCCFPD General Operating Fund Balance) (Consider with C.7)
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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.2 |
DENY claim filed by Francisca Rivero.
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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 |
ADOPT Resolution No. 2019/582 approving the Side Letter between the District and IAFF, Local 1230 regarding the 2018 Staffing for Adequate Fire and Emergency Response (SAFER) Grant, as recommended by the 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 2019/582
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Signed Resolution No. 2019/582
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Side Letter - IAFF Local 1230
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C.4 |
APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make a payment to the State of California Department of Health Care Services in the amount of $518,402 for the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports in the second quarter of 2019. (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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Attachments: |
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2019 Q2 GEMT QAF Invoice
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C.5 |
APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make a payment to the State of California Department of Health Care Services in the amount of $16,450 for the balance due on the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports in the first quarter of 2019. (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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Attachments: |
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Revised 2019 Q1 GEMT QAF Invoice
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C.6 |
AUTHORIZE the Fire Chief, or designee, to apply to the Centers for Medicare & Medicaid Services to participate in the Emergency Triage, Treat, and Transport Model. (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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C.7 |
APPROVE Appropriation and Revenue Adjustment No.005005 authorizing revenue in the amount of $14,805 from CCCFPD General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of a Type 1 tactical water tender (100% CCCFPD General Operating Fund Balance) (Consider with C.1)
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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 AP005005
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Signed Appr Adj 5005
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C.8 |
APPROVE Appropriation and Revenue Adjustment No.005006 authorizing new revenue in the amount of $400,200 from the Federal Emergency Management Agency, U.S. Department of Homeland Security, Urban Area Security Initiative Grants Program and $32,800 from the Contra Costa County Fire Protection District's General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District for the purchase of a mobile repeater vehicle. (92% Federal; 8% Special District Funds)
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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 AP005006
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Signed Appr Adj 5006
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C.9 |
APPROVE Appropriation and Revenue Adjustment No.005007 authorizing new revenue in the amount of $347,805 from the Federal Emergency Management Agency, U.S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program and $42,195 from Contra Costa County Fire Protection District's General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District for the purchase of a Type 1 tactical water tender. (89% Federal, 11% Special District Funds)
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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 AP005007
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Signed Appr Adj 5007
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