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1:00 P.M. Convene and call to order.
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Convened today's meeting at 4:05 p.m. Adjourned todays meeting at 4:55 p.m. |
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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 |
RECEIVE a report on the Fiscal Year 2022-23 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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Presentation on FY 2022-23 CCCFPD Budget
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FY 2022-23 Recommended Special District Budget
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D.2 |
HEARING to consider establishment of a Mello-Roos Community Facilities District and levy of a special tax to fund citywide fire protection and emergency response services in the City of Antioch; adoption of Resolution Nos. 2022/5, 2022/6, and 2022/7, relating to the formation of the District, calling for a special election, and declaring results of the special election; introduction of Ordinance No. 2022-17 authorizing the levy of taxes within the new District, waiving reading, and fixing May 10, 2022 for adoption; and taking related actions, as recommended by the Fire Chief. (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 2022/5
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Petition
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Community Facilities District Report w/Exhibits
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Resolution No. 2022/5, Resolution of Formation
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Resolution No. 2022/6, Calling the Special Landowner Election
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Resolution No. 2022/7, Declaring Results of Special Landowner Election
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Notice of Special Tax Lien
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Ordinance No. 2022-17
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D.3 |
RATIFY the Contra Costa County Fire Protection District's grant application for grant funding from the U.S. Department of Homeland Security, Federal Emergency Management Agency in an amount not to exceed $11,500,000 over a three-year period, for the FY 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant program. (100% Federal Funding) (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 21 SAFER Grant
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D.4 |
CONSIDER accepting a report from the Deputy Fire Chief providing a status summary for Contra Costa County Fire Protection District fire station construction projects. (Aaron J. McAlister, Deputy 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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April Construction Update
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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. (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 April Report
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D. 6 CONSIDER Consent Items previously removed. |
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There were no items removed from consent. |
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D. 7 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 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an amendment to the ambulance purchase agreement with Halcore Group, Inc, an Indiana Corporation, to increase the payment limit by $99,000 to a new payment limit of $2,799,000 for the manufacture of 20 ambulance vehicles. (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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C.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Golden State Fire Apparatus for the sale of one Type 1 Pierce Enforcer 1500 Pumper Engine in an amount not to exceed $730,000 for emergency response. (100% CCCFPD General Operating Fund Balance) (Consider with C.8)
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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 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5043 authorizing revenue in the amount of $730,000 from CCCFPD General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District for the purchase of one Type 1 fire engine. (100% CCCFPD General Operating Fund Balance) (Consider with C.7)
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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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TC24/27 AP005043
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Signed Approp Adj 5043
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C.4 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Golden State Fire Apparatus for the manufacture and sale of one Type I Pierce Velocity 1500 GPM Pumper Engine in an amount not to exceed $930,000. (100% Measure X Funds)
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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.5 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Golden State Fire Apparatus for the manufacture and sale of one Type 3 Model 34 Wildland Firefighting Engine in an amount not to exceed $393,000 for emergency response. (70% Measure X Funds, 30% Special District Revenue)
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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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