|
|
|
|
|
|
|
1:30 P.M. Convene and call to order.
|
|
Adjourned today's meeting at 2:03 p.m.
|
|
|
|
|
|
|
|
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.8 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. |
|
|
|
|
|
|
|
DISCUSSION ITEMS |
|
|
|
|
|
|
|
D. 1 CONSIDER Consent Items previously removed. |
|
There were no consent items removed for discussion.
|
|
|
|
|
|
|
|
D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
|
There were no requests to speak at Public Comment.
|
|
|
|
|
|
|
|
|
|
|
|
D.3 |
HEARING to consider adopting Ordinance No. 2018-10, authorizing the Contra Costa County Fire Protection District to revise its emergency ambulance service fees within Emergency Response Areas 1, 2, and 5 in Contra Costa County. (Jeff Carman, Fire Chief)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
CCCFPD Ambulance Services Fee Ordinance 2018
|
|
Signed Ordinance 2018-10
|
|
CCCEMSA-District Contract
|
|
District-AMR Contract
|
|
Proof of Publication
|
|
|
|
|
|
|
|
|
|
|
|
|
D.4 |
CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Jeff Carman, Fire Chief)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
FC Report March 2018
|
|
|
|
|
|
|
|
|
|
|
|
|
D.5 |
CONSIDER awarding and authorizing the Fire Chief, or designee, to execute a construction contract in the amount of $3,429,000, with D.L. Falk Construction, Inc. for new Fire Station 16 located at 477007 Los Arabis Drive in Lafayette and approve related actions. (Lewis Brochard, Deputy Fire Chief)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
CONSENT ITEMS |
|
|
|
|
|
|
|
|
|
|
|
C.1 |
APPROVE and AUTHORIZE the purchasing agent on behalf of the Fire Chief, to execute a purchase order with HME Incorporated in an amount not to exceed $690,000 for the purchase of two (2) Type III Model 34 wildland firefighting engines for emergency response. (100% Pittsburg Capital Fund)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.2 |
ACCEPT the 2017 Annual Report of the Advisory Fire Commission, as recommended by the Fire Chief. (No fiscal impact)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
Attachments: |
|
AFC 2017 Annual Report
|
|
|
|
|
|
|
|
|
|
|
|
|
C.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and execute a grant agreement with the U. S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP), in an amount not to exceed $375,000, for the purchase of a water tender vehicle. (75% Federal, 25% District match)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.4 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and execute a grant agreement with the U. S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP), in an amount not to exceed $245,000, for the purchase of swift water rescue vehicles. (75% Federal, 25% District match)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.5 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and execute a grant agreement with the U. S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP), in an amount not to exceed $80,000, for the purchase of thermal imager cameras. (75% Federal, 25% District match)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.6 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and execute a grant agreement with the Federal Highway Safety Program, California State Transportation Agency Office of Traffic Safety in an amount not to exceed $130,000, for the purchase of rescue equipment. (100% Federal)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.7 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and execute a grant agreement with the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grant Programs Directorate (GPD), Assistance to Firefighters Grant (AFG), in an amount not to exceed $375,000, for the purchase of a water tender unit. (90% Federal, 10% District match)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.8 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Consulting Services Agreement with Kitchell CEM, in an amount not to exceed $670,000, subject to approval by the County Administrator and approval as to form by County Counsel, for construction management services for the new Fire Station 70 project at 1800 23rd Street in the City of San Pablo. (100% Special District Restricted Capital Funds)
|
|
AYE:
|
Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
|
|