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1:00 P.M. Convene and call to order.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.6 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 2021-22 Contra Costa County Fire Protection District Recommended Budget. (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 Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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FY 2021-22 Recommended Special District Budget
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FY 2021-22 Recommended Budget Overview (PPT)
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DISCUSSION ITEMS |
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D.1 |
CONSIDER accepting the 2020 Occupancy Inspection Compliance Report and ADOPT Resolution No. 2021/1. (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 Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution 2021/1
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Signed Resolution No. 2021/1
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D.2 |
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 Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Fire Chief's Report - April 2021
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D.3 |
HEARING to consider adopting Ordinance No. 2021-16, authorizing the Contra Costa County Fire Protection District to increase its emergency ambulance service fees within Emergency Response Areas 1, 2, and 5 in Contra Costa County. (Lewis Broschard, Fire Chief)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Ordinance 2021-16
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Signed Ordinance 2021-16
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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 Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Construction Projects Update - April 2021
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D. 5 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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D. 6 PUBLIC COMMENT (2 Minutes/Speaker) |
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Pete Bennett, resident of Walnut Creek spoke on fire-related incidents in his past, and relatives and friends lost to fires. |
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ADJOURN
The Meeting adjourned at 1:55 p.m. |
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with AP Triton, LLC, effective April 27, 2021, to increase the payment limit from $216,000 to $432,000, and to extend the term from April 30, 2021, to April 30, 2024. (100% EMS Transport Fund)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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C.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase contract with Golden State Fire Apparatus for the manufacture and sale of four (4) Type I Pierce fire engines; to execute a new lease schedule to the Master Lease Agreement with PNC Equipment Finance, LLC; and to execute a three-party agreement among PNC Equipment Finance, LLC, Pierce Manufacturing, Inc., and the Fire District. (100% CCCFPD Operating Fund)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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C.3 |
APPROVE AND AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with RRM Design Group, effective April 27, 2021, to increase the payment limit by $20,000 to a new payment limit of $577,000, to to continue providing architectural services for the new Fire Station No. 70 project at 1800 23rd Street in San Pablo. (69% CCCFPD, 31% City of San Pablo)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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C.4 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a license agreement with the U.S. Department of the Navy to use a portion of the former Concord Naval Weapon Station for public safety training purposes during the period April 16, 2021 to April 17, 2022. (Cost Neutral)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Attachment A_Asbestos Fact Sheet
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License Agreement Draft
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C.5 |
APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make a payment to American Medical Response West in the amount of $20,686 for paramedic staffing of COVID-19 vaccination clinics in February and March 2021. (100% Federal)
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Feb 2021 invoice
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Mar 2021 invoice
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C.6 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with TriTech Software Systems, in an amount not to exceed $242,000, for the continued annual maintenance of the Contra Costa County Fire Protection District's 911 Computer Aided Dispatch system for the period May 1, 2021, through April 30, 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 Karen Mitchoff, Director Federal D. Glover
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