|
|
|
|
|
|
|
1:00 P.M. Convene and call to order.
|
|
Called to order at 3:10 p.m. |
|
|
|
|
|
|
|
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.5 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. |
|
|
|
|
|
|
|
DISCUSSION ITEMS |
|
|
|
|
|
|
|
D. 1 CONSIDER Consent Items previously removed. |
|
There were no items removed for discussion. |
|
|
|
|
|
|
|
D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
|
There were no requests to speak at public comment. |
|
|
|
|
|
|
|
|
|
|
|
D.3 |
CONSIDER approving and authorizing the Fire Chief, or designee, to include the Contra Costa County Fire Protection District in the Centers for Medicare and Medicaid Services program titled ET3 - Emergency Triage, Treat and Transport Mode Participation Agreement, for the period January 1, 2021, through December 31, 2025, and APPROVE and AUTHORIZE the Fire Chief, or designee, to sign any necessary agreements required to participate in the ET3 Program. (Lewis T. Broschard III, Fire Chief)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
D.4 |
CONSIDER accepting a report from the Fire Chief providing an update on the ongoing annexation feasibility analysis. (Lewis T. Broschard III, Fire Chief)
|
|
Letter of support received from Bryan Scott, resident of Brentwood (attached). |
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
CCFPD Phase One Report 12-2020
|
|
Correspondence Received
|
|
|
|
|
|
|
|
|
|
|
|
|
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)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
Fire Chief Report 12-2020
|
|
|
|
|
|
|
|
|
|
|
|
|
D.6 |
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)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
Construction Projects Update - December 2020
|
|
|
|
|
|
|
|
|
|
|
|
|
D.7 |
CONSIDER accepting a report from the Fire Chief regarding the 2020 fire season. (Lewis T. Broschard III, Fire Chief)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
Fire Season 2020 Report
|
|
|
|
|
|
|
|
|
CONSENT ITEMS |
|
|
|
|
|
|
|
|
|
|
|
C.1 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5013 authorizing new revenue in the amount of $244,500 from the Federal Emergency Management Agency, U.S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP) and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of a swiftwater rescue prime mover. (100% Federal Grant)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
Signed Appropriation 5013
|
|
TC24/27 5013
|
|
|
|
|
|
|
|
|
|
|
|
|
C.2 |
APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with American Medical Response, in an amount not to exceed $900,000, for the purchase of medical equipment. (100% EMS Transport Fund)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a service agreement with GovQA, LLC, in an amount not to exceed $20,000, for a hosted public records management software system for the period December 15, 2020, through December 14, 2021. (100% CCCFPD Operating Fund)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.4 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5012 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 (SHSGP) and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of forty-two (42) portable radios. (100% Federal grant)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
Signed Appropriation 5012
|
|
TC 24/27 5012
|
|
|
|
|
|
|
|
|
|
|
|
|
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 $1,683,735 for the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports in the first, second, and third quarter of 2020. (100% CCCFPD EMS Transport Fund)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
GEMT 2020 Q1 invoice
|
|
GEMT 2020 Q2 invoice
|
|
GEMT 2020 Q3 invoice
|
|