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1:00 P.M. Convene and call to order.
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Convened today's meeting at 1:35 p.m.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.12 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 Elia Ala'ilima as the 2018 Firefighter of the Year. (Jeff Carmen, Fire Chief)
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In addition, the Knights of Columbus, St. Ignatius of Antioch church, presented Firefighter of the Year Award to Captain Elia Ala'ilima and Fire Chief of the Year to Chief Jeff Carman.
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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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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 - November 2018
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CONSENT ITEMS |
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C. 1 |
APPROVE the design, including plans and specifications, for the construction of Fire Station No. 70 at 1800 23rd Street, San Pablo, CA and AUTHORIZE the Fire Chief, or designee to advertise the project. (100% CCCFPD Capital Outlay 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. 2 |
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 $650,000 for the purchase of a regional emergency firefighter rehabilitation vehicle. (85% Federal, 15% District match)
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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, or designee, to execute a contract with RJN, Inc., doing business as H&N Enterprises, in an amount not to exceed $400,000, for the abatement of exterior fire hazards for the term November 13, 2018, to December 31, 2019. (100% Abatement Fees)
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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 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 Grant, in an amount not to exceed $126,000, for the purchase of decontamination saunas and related equipment (90% Federal, 10% District match).
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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 execute a contract amendment with Peter Benson, M.D. to increase the payment limit by $360,000 to a new payment limit of $720,000 for emergency ambulance and fire-based emergency medical services physician oversight with no change to term of May 1, 2017, through April 30, 2020. (100% 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. 6 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase contract with Golden State Fire Apparatus, Inc., in an amount not to exceed $560,000 for the manufacture and purchase of two Type 5 Wildland firefighting apparatus. (50% Antioch Development Impact Fees; 50% 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. 7 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase contract with Golden State Fire Apparatus, Inc., in an amount not to exceed $365,000, for the manufacture and purchase of a Type 1 tactical water tender for fire suppression. (89% Federal; 11% Special District Revenue)
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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 enter into an Automatic Aid Agreement for Exchange of Fire, Rescue, and Emergency Medical Services Between the Contra Costa County Fire Protection District and the City of Benicia effective November 13, 2018. (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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Attachments: |
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CCCFPD-City of Benicia Automatic Aid Agreement
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C. 9 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5024 authorizing new revenue in the amount of $90,000 from the U. S. Department of Transportation, National Highway Traffic Safety Administration, California State Transportation Agency Office of Traffic Safety regional grant and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of three sets of vehicle extrication 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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Attachments: |
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TC24/27 No. 5024
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Signed Approp Adj 5024
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C. 10 |
ADOPT Position Adjustment Resolution No. 22370 to add nine Firefighter-Paramedic Recruit (represented) positions and allocate on the Salary Schedule in the Contra Costa County Fire Protection District. (Up to 75% Federal, 25% District match)
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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. 22370
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Signed P300 22370
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C.11 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5028 authorizing revenue in the amount of $318,341 from the Federal Emergency Management Agency, Assistance to Firefighters Grant and $47,000 from the Contra Costa County Fire Protection District (CCCFPD) General Operating Fund Balance and appropriating it in the CCCFPD (7300) for the purchase of a Type 1 Tactical water tender. (89% Federal, 11% District match)
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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 No. 5028
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Signed Approp Adj 5028
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C.12 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5025 authorizing revenue in the amount of $280,000 from Antioch development impact fees and $280,000 from CCCFPD General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of two Type 5 wildland firefighting apparatus. (50% Antioch development impact fees and 50% 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 No.5025
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Signed Approp Adj 5025
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