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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.3 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 honoring Advisory Fire Commissioner Bill Granados as he retires from the Contra Costa County Fire Protection District Advisory Fire Commission after 15 years of service. (Jeff Carman, 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 No. 2017/7
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PR.2 |
PRESENTATION honoring Battalion Chief Tom Oakley 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 Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution No. 2017/8
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PR.3 |
PRESENTATION honoring Battalion Chief Mike Eglite 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 Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution No. 2017/9
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PR.4 |
PRESENTATION honoring Battalion Chief James Howard 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 Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Attachments: |
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Resolution No. 2017/10
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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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There were no requests to speak at Public Comment.
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D.3 |
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 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_June 13, 2017
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D.4 |
CONSIDER authorizing the Contra Costa County Fire Protection District to dedicate Fire Station #70 to the memory of Fire Captain Matt Burton and Fire Engineer Scott Desmond who were lost in the Line of Duty on July 21, 2007, as recommended by the Advisory Fire Commission. (Bill Granados, Advisory Fire Commissioner)
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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.5 |
CONSIDER approving and authorizing the Fire Chief, or designee, to continue negotiations on a lease agreement with Seecon Financial & Construction Co., Inc. for 19,704 square feet of office space located at 4005 Port Chicago Highway, Suite 250, Concord, for use as the Contra Costa County Fire Protection District’s administrative offices, and DIRECT the Fire Chief to return to the Board of Directors with the final version of the lease agreement. (Aaron McAlister, Assistant 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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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an Agreement for Recovery of Administrative Costs for Implementation and Recovery of Ground Emergency Medical Transportation (GEMT) Payments with the Sacramento Metropolitan Fire District for the term July 1, 2017, through June 30, 2020. (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 the Medi-Cal Ground Emergency Medical Transportation Services (GEMT) Supplemental Reimbursement Program Provider Participation Agreement (Agreement) with the California Department of Health Care Services (State) with a term that stays in effect until the Agreement is terminated or the GEMT program ends pursuant to the repeal of State of federal statutory authority to make payments or claim federal reimbursement. (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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Attachments: |
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GEMT Supplemental Reimbursement Program Provider Participation Agreement
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C.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an Agreement for Recovery of Administrative Costs for Implementation and Recovery of Ground Emergency Medical Transportation (GEMT) Payments with the Sacramento Metropolitan Fire District for the term July 1, 2016 through June 30, 2017. (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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