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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.4 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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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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PRESENTATION ITEMS |
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PR.1 |
PRESENTATION of the 10,000 High School Student Hands-Only CPR Initiative. (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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CPR Initiative Description
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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 for discussion. |
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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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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Public speaker: Eric Cox (letter attached) |
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Attachments: |
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Public comment handout
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D.3 |
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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May Project Update
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D.4 |
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 May Report
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D.5 |
CONSIDER accepting a report from the Fire Chief regarding the East Contra Costa Fire Protection District Auto Aid Agreement. (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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Report on CCE Auto Aid Agreement
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE a $2,500,000 increase in the payment limit of the Master Equity Lease Agreement, between Contra Costa County Fire Protection District and Enterprise FM Trust, from $1,750,000 to a new payment limit of $4,250,000 and to extend the termination date from March 10, 2019, to March 10, 2024, for the leasing, maintenance, and management of the Contra Costa County Fire Protection District's light vehicle fleet. (100% CCCFPD General 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.2 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief, to execute a purchase order with Nomad GCS, in an amount not to exceed $433,000, for the purchase of a mobile repeater vehicle. (92% Federal; 8% Special District 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.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with New Image Landscape Company in an amount not to exceed $450,000, for the abatement of exterior fire hazards for the term June 1, 2019, to May 31, 2022. (100% Abatement Fees)
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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 Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make a payment to the State of California Department of Health Care Services in the amount of $494,079 for the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports provided by the Contra Costa County Fire Protection District in the months of January, February, and March of 2019. (100% CCCFPD EMS Transport Fund)
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Meeting adjourned at 1:44 p.m.
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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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2019 Q1 GEMT QAF Invoice
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