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1:30 P.M. Call to order
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| CONSIDER CONSENT ITEMS (Items listed as C.1 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 this section will be considered with the Short Discussion Items. |
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SHORT DISCUSSION ITEMS
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| SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
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There were no requests to speak at public comment.
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| SD. 2 CONSIDER Consent Items previously removed. |
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There were no items removed from consent.
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SD. 3 CONSIDER approving and authorizing, the Fire Chief, or designee, to execute a contract with Tramutola, LLC in an amount not to exceed $115,000 to provide public outreach and education consultation regarding a possible parcel tax measure for the period of December 1, 2011 through August 12, 2012.
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 4 CONSIDER accepting a multi-year financial overview illustrating trends and changes to District revenues, expenditures, and operating fund balance. (Jackie Lorrekovich, Chief of Administration)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 5 CONSIDER accepting an oral report reviewing data from the special tax polling study completed in February 2011. (Daryl Louder, Fire Chief) (Consider with C.1 )
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 6 CONSIDER accepting an oral report reviewing the automatic/mutual aid system and the number of responses outside the District and the number of times other agencies provide services to the District. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 7 CONSIDER accepting an information report regarding the current Automatic Aid Agreement between the District and the City of Richmond. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 8 CONSIDER accepting a report regarding the proposed revision of a service contract between the District and the City of Pinole for fire protection services to the areas of the Tara Hills, Bayview, and Montara Bay communities and the Alhambra Valley corridor. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 9 CONSIDER accepting an oral report on the status of the new Monthly Productivity Report. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD.10 CONSIDER accepting a report discussing potential capital expenditures for maintenance and upkeep of District equipment. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD.11 CONSIDER accepting an oral presentation from the Advisory Fire Commission providing an overview of the Commission's mission. (Richard T. Chapman, Fire Commissioner)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD.12 CONSIDER accepting a report providing an update on a proposal to provide fire and EMS services to the City of Pinole. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD.13 CONSIDER accepting an information report regarding State Responsibility Area Fire Prevention Benefit Fees to be assessed to certain property owners by the California Board of Forestry and Fire Protection, pursuant to Assembly Bill 29X 1 (Chapter 8, Statutes of 2011). (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD.14 CONSIDER accepting a report regarding the impact to the District from the closure of one fire station as implemented by the Rodeo-Hercules Fire Protection District, on a rotating basis, commencing on December 14, 2011. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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| CONSENT ITEMS |
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| Grants & Contracts |
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C. 1 APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept a FY 2011 U.S. Department of Homeland Security Federal Emergency Management Agency (FEMA) Urban Areas Security Initiative (UASI) grant in an amount not to exceed $102,000 for rescue systems training for a period of one-year from the effective date of the grant. (100% Federal, No District match)
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AYE:
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Director John Gioia, Chair Gayle B. Uilkema, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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ADJOURN |