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1:00 P.M. Convene and call to order.
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Called the meeting to order at 3:50 p.m. Adjourned the meeting at 5:10 p.m. |
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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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DISCUSSION ITEMS |
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D.1 |
CONSIDER accepting report from the Contra Costa County Fire Protection District and the Sheriff’s Office of Emergency Services on preparations for wildfire season. (Lewis Broschard, Fire Chief)
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AYE:
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Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director John Gioia (ABSENT)
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Attachments: |
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Sheriff Presentation
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Fire Presentation
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D.2 |
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 Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director John Gioia (ABSENT)
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Attachments: |
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Construction Update
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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. (Lewis Broschard, Fire Chief)
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Speakers: No Name Given; Caller 6770. |
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AYE:
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Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover
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Other:
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Director John Gioia (ABSENT)
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Attachments: |
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Fire Chief's July Report
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D. 4 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion. |
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D. 5 PUBLIC COMMENT (2 Minutes/Speaker) |
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No Name Given, congratulated the Fire District on its consolidation and thanked the Supervisors for their hard work. She questioned whether Pinole was a part of Contra Costa County, and expressed her concern that her taxpayer dollars are going to another county. She further wondered if a peat fire could possibly be the result of arson;
Caller 6770 noted that PTSD amongst first responders is a serious issue, and observed that at the opposite end of the scale, the responders to the Uvalde school shooting failed to take action. |
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a license agreement with the American National Red Cross for its use of a portion of the District training grounds, located at 2945 Treat Boulevard in Concord, to store vehicles and associated disaster response equipment, through May 31, 2023. (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.2 |
ADOPT Resolution No. 2022/9 to delegate powers to the Advisory Fire Commission and to update the Commission Bylaws reflecting changes to the Commission seat designations and delegated powers, as recommended by the Internal Operations Committee. (No fiscal impact)
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Adopted as amended to reflect in the bylaws that while not voting, alternates may fully participate in meetings. Revised version attached. |
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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 2022/9
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Signed Resolution No. 2022/9
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CCCFPD Adv Fire Commission Bylaws_July 2022_Redline
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CCCFPD Adv Fire Commission Bylaws_July 2022_No Markup
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Archived CCCFPD Adv Fire Commission 1998 Resolution
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Archived CCCFPD Adv Fire Commission 1995 Resolution
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Revised Bylaws
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C.3 |
APPROVE the donation of surplus equipment to Task Force Joint Guardian. (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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Attachments: |
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Surplus Equipment
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: United Prof. Firefighters I.A.F.F., Local 1230; and United Chief Officers Assn..
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
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There were no reports from Closed Session. |