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1:00 P.M. Convene and call to order.
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Adjourned today's meeting at 3:14 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 Consent Items previously removed. |
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There were no consent items removed for discussion. |
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Name not given, and Katie, and Penny, spoke in opposition to a vaccine mandate that does not have an alternative testing option;
Jacob Keel, Josh Andrews, Damon House, Jacob, Cole, Carl, Brian Stansbury, Seth, Vincent Wells, President Local 1230; Kenny, Ron Davis, Brock, Nick, Steve Sawyer, Amanda Cross, Steve Morrison, Dennis Weir, Casinir Carvo, Ray, Austin Rule, of Contra Costa County Fire Protection District all spoke to request regular universal testing be provided in the vaccination mandate, as an alternative and as standard practice for all, vaccinated or not.
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D.3 |
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) (Continued from August 10, 2021)
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Speakers: Joe Young, Director East Contra Costa County Fire Protection District (written commentary attached); Jared, Fire Captain. |
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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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Signed Resolution No. 2021/8
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Resolution 2021/8
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Attachment A - Form of LAFCO Indemnification Agreement
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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 B - Service Plan
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Correspondence Received
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D.4 |
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: Name not given. |
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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 - September 2021
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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 September Report
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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 for emergency medical dispatch quality assurance review in an amount not to exceed $250,000 for the period November 1, 2021, through October 31, 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.2 |
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute (1) a purchase contract with Halcore Group, Inc. (DBA American Emergency Vehicles) for 20 ambulance vehicles in an amount not to exceed $2,700,000, (2) a new lease schedule to the Master Lease Agreement with PNC Equipment Finance, LLC in an amount not to exceed $2,700,000 with annual payments not to exceed $540,000 for a term from September 14, 2021 to December 31, 2025, and (3) an escrow agreement among PNC Equipment Finance, LLC, the Contra Costa County Fire Protection District, and U.S. Bank National Association, for the lease-purchase of the ambulance vehicles. (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.3 |
ADOPT Resolution No. 2021/9 proclaiming October 3-9, 2021 as Fire Prevention Week in Contra Costa County as recommended by the Fire Chief, Contra Costa County Fire Protection District.
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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 2021/9
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