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FINANCE COMMITTEE

February 24, 2014
10:30 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Mary N. Piepho, Chair
Supervisor Federal D. Glover, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

1.

Introductions

2.

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

3.

Quarterly Capital Projects Report (Brian Balbas, Deputy Public Works Director)

Attachments

Quarterly Capital Projects Report - February 2014

4.

2013 Real Estate Asset Management Plan (RAMP) Status Report (Brian Balbas, Deputy Public Works Director)

Attachments

2013 Real Estate Asset Management Plan (RAMP) Status Report

Attachment 1

Attachment 2

Attachment 3

Attachment 4

Attachment 5

Attachment 6

5.

Consideration of Light Vehicle Leasing and Maintenance Program for Contra Costa County Fire Protection District (Lewis Broschard, Assistant Fire Chief)

Attachments

Proposal for Light Vehicle Leasing and Maintenance Program

6.

Review of implementation of an EMS First-Responder Fee to offset expenses incurred while providing Emergency Medical Services on over 35,000 incident annually (Jeff Carman, Fire Chief)

Attachments

First Responder Fee Report

7.

The next meeting is currently scheduled for Monday, March 24.

8.

Adjourn

The Finance Committee will provide reasonable accommodations for persons with disabilities planning to attend Finance Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Finance Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.

Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Lisa Driscoll, Committee Staff
Phone (925) 335-1023, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us

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