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1:00 P.M. Convene and call to order.
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Convened today's meeting at 1:00 p.m. Adjourned today's meeting at 1:42 p.m. |
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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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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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Pete Bennett, Walnut Creek spoke on various past issues with arson and alleged criminal activity.
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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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Speakers: Pete Bennett, Walnut Creek; |
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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 - August 2021
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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 August Report
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D.5 |
CONSIDER adopting Resolution No. 2021/8, authorizing the submission of an application to the Contra Costa Local Agency Formation Commission for the annexation of the East Contra Costa Fire Protection District into the Contra Costa County Fire Protection District as the successor agency, adopt related CEQA findings and take related actions. (Lewis T. Broschard III, Fire Chief)
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Speakers: Tanya Little,Cofounder of the PHREED collaborative ( Pinole, Hercules, Rodeo, El Sobrante for Equity and Diversity); Sara Creeley, Hercules; Susan Keefe, Hercules. Written commentary was received from Tanya Little (attached).
CONTINUED to September 14, 2021. |
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Attachments: |
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Resolution 2021/8
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Resolution 2021/8 - Exhibit A ECCFPD District Map
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Resolution 2021/8 - Exhibit B Proposed District Map
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Attachment A - Form of LAFCO Indemnification Agreement
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Attachment B - Service Plan
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Correspondence Received
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Training Facility Use Agreement with the Contra Costa Community College District to pay the Fire District for use of the Fire District Training Facility for the period July 1, 2021, through June 30, 2024. (100% Community College District 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.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a software and services agreement with ECS Imaging, Inc., in an amount not to exceed $55,000 for integration and support services for the Laserfiche document management system, for the period August 10, 2021, through August 9, 2024. (100% CCCFPD 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 cooperative agreement with the State of California Department of Forestry and Fire Protection (CAL FIRE) to become a Cooperator with the Firefighter Property Program. (Cost Neutral)
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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 a cooperative agreement with the State of California Department of Forestry and Fire Protection (CAL FIRE) to become a Cooperator with the Federal Excess Personal Property Program. (Cost Neutral)
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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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