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To:	Contra Costa County Fire Protection District Board of Directors
From:	Jeff Carman, Chief, Contra County Fire Protection District
Date:	February 25, 2014

Contra

Costa

County

Subject:

2013 Annual Report of the CCC Fire Protection District Advsory Fire Commission

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/25/2014

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, Director
Candace Andersen, Director
Mary N. Piepho, Director
Karen Mitchoff, Director

ABSENT:

Federal D. Glover, Director

Contact:	Shawn de Leuze, 941-3318
cc:	Shawn de Leuze Tom Chapman, Chair Ed Haynes, Vice Chair Bill Granados Fire Chief Carman

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 25, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the 2013 Contra Costa County Fire Protection District Advisory Fire Commission Annual Report, as recommended by the Fire Chief.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

On December 13, 2011, the Board of Supervisors adopted Resolution No. 2011/497, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year.

BACKGROUND: (CONT'D)

The attached report fulfills this requirement for the Contra Costa County Fire Protection District Advisory Fire Commission.

CONSEQUENCE OF NEGATIVE ACTION:

The Board will not accept the report.

CHILDREN'S IMPACT STATEMENT:

No impact.