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C. 14

To:	Contra Costa County Fire Protection District Board of Directors
From:	Jeff Carman, Chief, Contra County Fire Protection District
Date:	February 11, 2014

Contra

Costa

County

Subject:

Renewal of Cooperative Agreement #991609 with California Dept. of Forestry & Fire Protection

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/11/2014

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Shawn de Leuze, 941-3318

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: February 11, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Fire Chief-Contra Costa County Fire Protection District, or designee, to execute Cooperative Agreement No. 991609 with the California Department of Forestry and Fire Protection for the loan of Federal Excess Personal Property (FEPP) and ADOPT Resolution No. 2014/55 declaring a local need for the loan of FEPP to the District and authorizing the Fire Chief to sign the Cooperative Agreement, as recommended by the Fire Chief.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The renewal of the Cooperative Agreement between the Contra Costa County Fire Protection District and the California Department of Forestry and Fire Protection will allow the continued use of the loaned federal property as stated in Attachment A at no cost to the Fire District.

BACKGROUND: (CONT'D)

Loaned equipment is as described in Attachment A: Trailer, 50-ton, 3-axle, Lowboy, Serial # 48153E01414, Property #AG0001562047.

CONSEQUENCE OF NEGATIVE ACTION:

The consequence of negative action would disallow the continued use of the stated loan equipment.

CHILDREN'S IMPACT STATEMENT:

No impact.