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23-582
| 1 | D.1. | | Discussion Item | CONSIDER approving and authorizing the Fire Chief, or designee, to implement a body worn camera program and execute a software subscription agreement with Axon Enterprises, Inc., in an amount not to exceed $38,500, for a records storage and management system for fire investigations for the period October 1, 2023, to October 30, 2028. (100% CCCFPD General Operating Fund) (Lewis Broschard, Chief, Contra Costa County Fire Protection District) | approved | Pass | 5:0 |
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23-583
| 1 | D.2. | | Discussion Item | CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (No fiscal impact) (Lewis Broschard, Fire Chief) | approved | Pass | 5:0 |
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FPD-RES 23-09
| 1 | C.1. | | FPD Resolution | ADOPT Resolution No. 23-09 recognizing Fire Captain Josh Andrews as the 2023 Firefighter of the Year. | adopted | Pass | |
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FPD-RES 23-10
| 1 | C.2. | | FPD Resolution | ADOPT Resolution No. 23-10 honoring Fire Engineer Nick Galvan on the occasion of his retirement from the Contra Costa County Fire Protection District. | adopted | Pass | |
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FPD-RES 23-11
| 1 | C.3. | | FPD Resolution | ADOPT Resolution No. 23-11 honoring Cheryl Miller, Diablo Firesafe Council Executive Director, on the occasion of her retirement. | adopted | Pass | |
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FPD-RES 23-12
| 1 | C.4. | | FPD Resolution | ADOPT Resolution No. 23-12 honoring Jackie Lorrekovich, Chief of Administrative Services, on the occasion of her retirement from the Contra Costa County Fire Protection District. | adopted | Pass | |
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FPD-RES 23-13
| 1 | C.5. | | FPD Resolution | ADOPT Resolution No. 23-13 proclaiming October 8-14, 2023 as Fire Prevention Week in Contra Costa County as recommended by the Fire Chief, Contra Costa County Fire Protection District. | adopted | Pass | |
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23-584
| 1 | C.6. | | Consent Item | ADOPT the proposed 2024 meeting schedule for the Contra Costa County Fire Protection District Board of Directors, as well as fixing the dates for budget hearings and adoption, as recommended by the County Administrator. | approved | Pass | |
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23-585
| 1 | C.7. | | Consent Item | DENY claims filed by Sean Gilmore, Timothy Patrick Curtin, and Shahin Naima. | approved | Pass | |
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23-586
| 1 | C.8. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or his designee, to execute a contract amendment with American Medical Response West to increase the payment limit by $14,000,000 for a new payment limit of$414,000,000 to increase ambulance unit hour rates and expand basic life support ambulance services with no change to the 10-year contract term through December 31, 2025. (100% Ambulance Transport Fund) | approved | Pass | |
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23-587
| 1 | C.9. | | Consent Item | APPROVE AND AUTHORIZE the Fire Chief, or designee, to execute a contract with H&N Enterprises in the amount not to exceed $1,940,000 for the Lafayette / Walnut Creek Shaded Fuel Break project for the period of November 1, 2023 through June 30, 2025. (100% State) | approved | Pass | |
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23-588
| 1 | C.10. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief to implement a policy to institute performance objectives as a metric for service improvement and contract compliance. (No fiscal impact) | approved | Pass | |
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23-589
| 1 | C.11. | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to issue payment to the Moraga-Orinda Fire District in an amount not to exceed $164,250, as reimbursement for the third year of the Zonehaven Agreement for a comprehensive regional evacuation support system. (100% CCCFPD Operating Fund) | approved | Pass | |
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