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1:30 P.M. Convene and call to order.
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Convened today's meeting at 3:25 p.m.
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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, Director Candace Andersen, 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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The following people spoke about the dangers of the closures of Stations 4,12, and 16 to the rural Briones area:
Bill Foley, resident of Briones; Carole Dwinell, resident of Briones; Lawrence Nunes....handout (attached); and Jim Diaz.
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SD. 2 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion today.
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SD. 3 CONSIDER authorizing the Fire Chief, or designee, to pursue implementation of a self-inspection program for lower-hazard commercial occupancies to increase awareness of fire safety and increase compliance with state laws, regulations, and local ordinances related to fire and life safety. (100% Fee Revenue) (Lewis Broschard, Fire Marshal)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 4 CONSIDER approving and authorizing the Fire Chief to organize a joint County-City strategic workshop to discuss service delivery expectations and a collaborative approach to providing services. (Daryl Louder, Fire Chief)
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Speakers: Julie Pierce, Mayor of Clayton.
APPROVED and AUTHORIZED the Fire Chief to organize a joint County-City strategic workshop to discuss service delivery expectations and a collaborative approach to providing services;DIRECTED that attendee's include representatives from the District’s Board of Directors, elected officials, city managers from the nine cities, District staff, Emergency Medical Services (EMS) Director Patricia Frost and a representative from AMR (ambulance services contractor).
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 5 CONSIDER approving and authorizing the Fire Chief, or designee, to conduct formal discussions with the Moraga-Orinda Fire Protection District to enter into a partnership to jointly build and operate a single fire station to replace Fire Station-16 (West Lafayette) and Fire Station-43 (East Orinda). (Daryl Louder, Fire Chief)
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Speakers: , Lafayette City Councilman; Burris, George Burt, Acalanes Homeowners Association;
APPROVED and AUTHORIZED the Fire Chief, or designee, to conduct discussions with the Moraga-Orinda Fire Protection District to explore a potential partnership to jointly build and operate a single fire station to replace Fire Station-16 (West Lafayette) and Fire Station-43 (East Orinda).
Request report back in 30 days.
5-0
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SD. 6 CONSIDER approving and authorizing the Fire Chief, or designee, to conduct a feasibility study to relocate Fire Station 86 (Bay Point) from its current location to property owned by the Fire District located at Willow Pass Road and Highway 4. (Daryl Louder, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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SD. 7 CONSIDER approving and authorizing the Fire Chief to develop an Ordinance that would provide cost recovery for Emergency Medical Services (EMS) responses. (Daryl Louder, Fire Chief)
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AUTHORIZED the Fire Chief to continue to pursue information to possibly develop an ordinance that would provide cost recovery for Emergency Medical Services (EMS) response and report back to the Board of Directors at a future meeting.
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SD. 8 CONSIDER accepting a report from the Fire Chief regarding the status of the fire station closure plan. (Daryl Louder, Fire Chief)
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Speaker: Mr. Diaz, Clayton City Council Member.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Attachment A - Incidents
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SD. 9 CONSIDER accepting a report from the Fire Chief on the EMS-only pilot program proposal. (Daryl Louder, Fire Chief)
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Speaker: Vince Wells, President, Firefighters' Local 1230.
The Board of Directors requested the Fire Chief to return to the Board with a more direct cost comparison to the American Medical Response (AMR) system of operation with the understanding that they are different levels of service. The Board also requested the Fire Chief to include the word "status" in the agenda language in reference to future reports on this matter.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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ADJOURN to the Contra Costa County Board of Supervisors meeting. |
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ADJOURNED today's meeting at 6:00 p.m. to conduct interviews for Clerk-Recorder.
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CONSENT ITEMS |
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C. 1 ACCEPT the 2012 Contra Costa County Fire Protection District Advisory Fire Commission Annual Report, as recommended by the Fire Chief.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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CCCFPD AFC Annual Report
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