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10:00 A.M. Convene and call to order.
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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. |
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DISCUSSION ITEMS |
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion. |
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment. |
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D.3 |
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)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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Attachments: |
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Fire Chief's February Report
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D.4 |
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)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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Attachments: |
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Construction Projects Update - February 2020
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D.5 |
CONSIDER accepting a report from the Fire Chief providing a status summary for the District's new Hand Crew Program. (Lewis T. Broschard III, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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Attachments: |
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Hand Crew Program Report
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE settlement with Nextel of California, Inc., and Sprint Solutions, Inc., in the False Claims Act lawsuit State of California ex rel. OnTheGo Wireless, LLC v. Cellco Partnership d/b/a Verizon Wireless, et al. (Sacramento Superior Court Case No. 34-2012-00127517), requiring payment of approximately $5,633.14 to the District, as recommended by the Fire Chief. (100% CCCFPD General Operating Fund)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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Attachments: |
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Notice of Settlement
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C.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with REACH Air Medical Services LLC, in an amount not to exceed $700,000, for emergency medical services clinical education for the period January 1, 2020, through December 31, 2022. (100% CCCFPD EMS Transport Fund)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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C.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Brycer, LLC, for a fire protection systems compliance software system for the period February 11, 2020, through January 31, 2023. (No fiscal impact)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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C.4 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to enter into an Automatic Aid Agreement for Exchange of Fire, Rescue, and Emergency Medical Services between the Contra Costa County Fire Protection District, Rodeo-Hercules Fire Protection District, and City of Pinole Fire Department, effective April 1, 2020. (No fiscal impact)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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C.5 |
ACCEPT the 2019 Annual Report of the Advisory Fire Commission, as recommended by the Fire Chief. (No fiscal impact)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Federal D. Glover
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Other:
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Director Karen Mitchoff (ABSENT)
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Attachments: |
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2019 AFC Annual Report
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