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1:30 P.M. Convene and call to order.
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Convened today's meeting at 2:05 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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PRESENTATIONS |
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PRESENTATION recognizing the Contra Costa County Fire Protection District Marine Division for placing 2nd overall (1st in Fire Department Only) in the Maritime section at the 2018 Urban Shield Exercise. (Jeff Carman, Fire Chief) |
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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.
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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
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Other:
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Director Federal D. Glover (ABSENT)
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Attachments: |
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Fire Chief's Report - September 2018
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D.4 |
CONSIDER accepting a report from the Fire Chief on the status of the Contra Costa County Fire Protection District fire inspection program. (Jeff Carman, Fire Chief)
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AYE:
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Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff
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Other:
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Director John Gioia (ABSENT), Director Federal D. Glover (ABSENT)
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D.5 |
CONSIDER accepting a report from the Fire Chief regarding the financial risks that new development poses to the Contra Costa County Fire Protection District. (Jeff Carman, Fire Chief)
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AYE:
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Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff
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Other:
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Director John Gioia (ABSENT), Director Federal D. Glover (ABSENT)
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D.6 |
CONSIDER approving and authorizing the Fire Chief, or designee, to accept a FY 2017 Staffing for Adequate Fire and Emergency Response (SAFER) grant through the U.S. Department of Homeland Security, Federal Emergency Management Agency, in an amount not to exceed $3,100,000 over a three-year period. (Jeff Carman, Fire Chief) (Up to 75% Federal, 25% District match)
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AYE:
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Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff
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Other:
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Director John Gioia (ABSENT), Director Federal D. Glover (ABSENT)
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ADJOURN in memory of
Captain Pete Aliotti
Retired Fire Captain
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CONSENT ITEMS |
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C.1 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Rahul Maharaj, in an amount not to exceed $180,000, for the term November 1, 2018, through October 31, 2021, for Emergency Medical Dispatch quality assurance review. (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
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Other:
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Director Federal D. Glover (ABSENT)
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C.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with David Reuben, to increase the payment limit to $123,000 for background investigations, with no change to the contract term of July 1, 2016 through June 30, 2019. (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
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Other:
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Director Federal D. Glover (ABSENT)
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C.3 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a software license and support agreement with the Hospital Association of Southern California, effective July 1, 2018, and renewable annually, in an amount not to exceed $5,000 annually, for the ReddiNet software application. (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
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Other:
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Director Federal D. Glover (ABSENT)
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C.4 |
ADOPT Resolution No. 2018/2 recognizing the Contra Costa County Fire Protection District Marine Division for placing 2nd overall (1st in Fire Department Only) in the Maritime section at the 2018 Urban Shield Exercise, as recommended by the Fire Chief.
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AYE:
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Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff
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Other:
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Director Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/2
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