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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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PRESENTATIONS |
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PR.1 |
PRESENTATION on the Fiscal Year 2017-2018 Contra Costa County Fire Protection District Recommended Budget. (Jeff Carman, Fire Chief)
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Attachments: |
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FY 2017-18 Recommended Special District Budget
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FY 2017-18 Rec Budget Presentation
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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 from consent for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Speakers: Bill Granados, Contra Costa County Fire Protection District Advisory Board.
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D.3 |
CONSIDER adopting Resolution No. 2017/127 approving the side letter between Contra Costa County Fire Protection District and IAFF, Local 1230, for the period of January 10, 2017 through February 10, 2017, to allow Trainers to receive the differential under the MOU. (David Twa, County Administrator)
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/127
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Local 1230 side letter
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D.4 |
HEARING to consider adopting urgency Ordinance No. 2017-08 and Ordinance No. 2017-09, 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)
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CLOSED the public hearing; ADOPTED Ordinance No. 2017-08, which becomes effective immediately and continues in effect through the end of the day on May 17, 2017; and ADOPTED Ordinance No. 2017-09, which becomes effective on May 18, 2017.
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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Attachments: |
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Ordinance No. 2017-08
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Signed Ordinance No. 2017-08
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Ordinance No. 2017-09
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Signied Ordinance No. 2017-09
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CCCEMSA-District Contract
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District-AMR Contract
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D.5 |
CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Jeff Carman, Fire Chief)
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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Attachments: |
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Fire Chief's Report _April 18, 2017
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Fire Chief, or designee, to execute a purchase order with All Star Fire Equipment, Inc., in an amount not to exceed $350,000, for the purchase of self-contained breathing apparatus equipment in the Contra Costa County Fire Protection District. (100% CCCFPD General Operating Fund)
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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C.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with American Medical Response West (AMR), effective April 1, 2017, to revise the payment provisions and update Exhibit D (Ambulance Unit Hour Rates) in the Service Plan with no change to original term or payment limit, for emergency ambulance services. (Cost Neutral)
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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Attachments: |
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Exhibit D Redline Eff 4-1-17
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Exhibit D Final Eff 4-1-17
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C.3 |
APPROVE and AUTHORIZE the Fire Chief, or his designee, to execute an agreement with the City of El Cerrito Fire Department for the provision of fire and emergency medical dispatch services for the term July 1, 2017, through June 30, 2020. (Cost Neutral)
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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Attachments: |
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El Cerrito Staff Report
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C.4 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order to American Medical Response West in an amount not to exceed $435,030 for ambulance dispatching and system status management services provided from February 1, 2016 through March 31, 2017. (100% CCCFPD EMS Transport Fund)
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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C.5 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Peter Benson, M.D., for the period May 1, 2017, through April 30, 2020, with a payment limit not to exceed $360,000, for physician oversight of emergency ambulance and fire-based emergency medical first responder services. (100% EMS Transport Fund)
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AYE:
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Director John Gioia, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director Candace Andersen (ABSENT)
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