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1:00 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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DISCUSSION ITEMS |
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D.1 |
CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (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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Fire Chief's October Report
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D.2 |
CONSIDER accepting a report from the Deputy Fire Chief providing a status summary for Contra Costa County Fire Protection District fire station construction projects. (Aaron J. McAlister, Deputy 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
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D. 3 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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D. 4 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment. |
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CONSENT ITEMS |
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C.1 |
ADOPT Resolution No. 2022/14 in honor of Advisory Fire Commissioner Richard "Tom" Chapman as he retires from the Contra Costa County Fire Protection District Advisory Fire Commission, as recommended by the Fire Chief. (No fiscal impact) (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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Resolution 2022/14
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Signed Resolution No. 2022/14
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C.2 |
APPROVE amended bylaws for the Advisory Fire Commission, including revised procedures for establishing Commission committees, as recommended by the Fire Chief. (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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Attachments: |
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CCCFPD Adv Fire Commission bylaws_November 2022 Redline
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CCCFPD Adv Fire Commission bylaws_November 2022 Clean Final
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C.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an Automatic Aid Agreement for Exchange of Fire Protection Services with San Ramon Valley Fire Protection District. (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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Attachments: |
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ST 32 Map
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ST 4 Map
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C.4 |
ADOPT Position Adjustment Resolution No. 26063 to add 16 positions as listed in Attachment A pursuant to the Agreement between the Contra Costa County Fire Protection District and the City of Pinole for Fire Protection Services effective January 1, 2023. (73% City of Pinole, 27% Measure X)
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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. 26063
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Signed P300 26063
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P300 26063 Attachment A
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C.5 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with REACH Air Medical Services LLC, for emergency medical services clinical education, to extend the termination date from December 31, 2022 to December 31, 2025, and to increase the payment limit by $300,000 to a new payment limit of $1,000,000. (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.6 |
APPROVE AND AUTHORIZE the Fire Chief, or designee, to apply for grant funding from the 2022 CAL FIRE County Coordinator Statewide Grant Program for an amount of $175,000. (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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