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1:00 P.M. Convene and call to order.
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Called to order at 5:12 p.m. Adjourned today's meeting at 5:54 p.m. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.9 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 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 adopting Resolution No. 2021/5, approving the side letter agreement between the Contra Costa County Fire District and the International Association of Firefighters, Local 1230 amending the parties' Memorandum of Understanding to allow supervisors of the Fire Control Worker Program to receive a temporary staff assignment differential, effective June 1, 2021, as recommended by the County Administrator.
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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 2021/5
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Signed Resolution No. 2021/5
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CCCFD-IAFF 1230 Side Letter
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D.4 |
CONSIDER accepting a report from the Fire Chief providing an update on the ongoing annexation feasibility analysis. (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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PowerPoint Presentation
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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 June Report
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D.6 |
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 - June 2021
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CONSENT ITEMS |
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C. 1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept grant funding from the U. S. Department of Health and Human Services, Centers for Medicare & Medicaid Services, Emergency Triage, Treat, and Transport (ET3) Model Grant, in an amount not to exceed $1,175,000, to establish a medical triage line for the period September 10, 2021, through September 9, 2023. (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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C. 2 |
APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order to Carahsoft Technology Corporation in an amount not to exceed $10,000, and the Fire Chief, or designee, to enter into an agreement with Hootsuite Inc. for a social media platform tool for the term June 8, 2021 to June 7, 2022. (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. 3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with RJN, Inc. d/b/a H&N Enterprises in an amount not to exceed $450,000, for the abatement of exterior fire hazards for the term June 22, 2021 to June 21, 2024. (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. 4 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an agreement terminating the Station 70 MOU with the City of San Pablo, Notice of Termination of Agreement, and Grant Deed to the City of San Pablo for the old Fire Station 70 property in San Pablo. (No fiscal impact)
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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 land covenant with the City of San Pablo regarding stormwater facility operation and maintenance and right of entry at the Fire Station No. 70 property. (No fiscal impact)
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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. 6 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Mission Critical Partners, LLC, in an amount not to exceed $251,120, for consulting services related to emergency dispatch communication systems planning, for the period July 1, 2021, through June 30, 2024. (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. 7 |
Contra Costa County Fire Protection District (7025): APPROVE Appropriation and Revenue Adjustment No.5056 authorizing new revenue in the amount of $1,331,963 from Contra Costa County 2021 Lease Revenue Bonds and appropriating it in the CCCFPD Capital Construction Fund (7025) for the Fire Station 9 (Concord) and Fire Station 86 (Bay Point) construction projects and reallocating revenue from the Fire Station 9 and Fire Station 86 construction projects to the Fire Station 70 (San Pablo) construction project. (100% Contra Costa County 2021 Lease Revenue Bonds)
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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 AP005056
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Signed Appropriation Adjustment 5056
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C. 8 |
Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5055 authorizing revenue in the amount of $411,000 from CCCFPD General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of two Type 5 wildland firefighting apparatus. (100% CCCFPD General Operating Fund Balance)
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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 AP005055
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Signed Appropriation Adjustment 5055
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