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1:30 P.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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PRESENTATION ITEMS
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PRESENTATION honoring Assistant Fire Chief Richard D. Grace on the occasion of his retirement from the Contra Costa County Fire Protection District. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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PRESENTATION honoring Battalion Chief John Kipp on the occasion of his retirement from the Contra Costa County Fire Protection District. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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DISCUSSION ITEMS
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D.1 CONSIDER accepting a report from the Fire Chief on the District’s plan to utilize the 2013 SAFER grant. (Jeff Carman, Fire Chief) (Consider with C.2)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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D.2 CONSIDER accepting a report from the Fire Chief on the District’s preliminary response to the Fitch Evaluation and Options Study as well as initial findings on the District’s own internal assessment. (Jeff Carman, Fire Chief)
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Speakers: Pat Frost, Director of Office of Emergency Services.
ACCEPTED a report from the fire chief on the District’s preliminary response to the Fitch Evaluation and Options Study as well as initial findings on the District’s own internal assessment; and DIRECTED staff to return to the Board in 30 days with a recommendation on authorizing the contracting of a feasibility study regarding Fire-based ambulance service.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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PowerPoint Presentation
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D. 3 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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D. 4 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment.
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CONSENT ITEMS |
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C.1 ADOPT Resolution No. 2014/3 honoring the Battalion Chief Terry Stewart on the occasion of his retirement from the Contra Costa County Fire Protection District, as recommended by the Fire Chief.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution No. 2014/3
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Signed Resolution No. 2014_3
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C.2 ADOPT Position Adjustment Request No. 21438 to add twenty-seven Firefighter-Paramedic Recruit (represented) positions in the Contra Costa County Fire Protection District. (100% Federal SAFER grant funds) (Consider with D.1)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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P300 No. 21438
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Signed P300 No. 21438
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C.3 Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5054 authorizing use of fund balance in the amount of $1,154,876 and appropriating it for fiscal year 2013-14 personnel costs in the Contra Costa County Fire Protection District. (100% District funds)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Appropriations and Revenue Adjustment No. 5054
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Signed Approp Adj 5054
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C.4 ADOPT Resolution No. 2014/1 honoring Assistant Fire Chief Richard D. Grace on the occasion of his retirement from the Contra Costa County Fire Protection District.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution No. 2014/1
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Signed Resolution No. 2014_1
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C.5 ADOPT Resolution No. 2014/2 honoring Battalion Chief John Kipp on the occasion of his retirement from the Contra Costa County Fire Protection District.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Mary N. Piepho, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution No. 2014/2
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Signed Resolution No. 2014_2
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