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24-0400
| 1 | PR.1 | | Discussion Item | RECEIVE a report and presentation on firefighter training and recent rescue fire in Concord. (Lewis T. Broschard III, Fire Chief) | | | |
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FPD-RES 2024-2
| 1 | D.1 | | FPD Resolution | HEARING to consider adopting Resolution of Necessity No. 2024-2 for acquisition by eminent domain of certain real property commonly identified as Assessor's Parcel No. 013-091-018, located at 739 First Street, in Brentwood, for construction of the Fire Station 94 Project, and taking related actions under the California Environmental Quality Act, as recommended by the Fire Chief, Contra Costa County Fire Protection District. (100% Fire District Capital Outlay Fund) (Jessica Dillingham, Public Works Department and Aaron McAlister, Deputy Fire Chief) | approved | Pass | 4:0 |
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24-0401
| 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 T. Broschard III, Fire Chief) | approved | Pass | 4:0 |
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FPD-RES 2024-3
| 1 | D.3 | | FPD Resolution | CONSIDER accepting the 2023 Occupancy Inspection Compliance Report; and ADOPT Resolution No. 2024-3. (Lewis T. Broschard III, Fire Chief) | approved | Pass | 4:0 |
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24-0402
| 1 | C.1 | | Consent Item | APPROVE Budget Amendment BDA-24-00001 authorizing new revenue, in the amount of $400,106, from the Federal Emergency Management Agency, U.S. Department of Homeland Security, Assistance to Firefighters Grant Program to the Contra Costa County Fire Protection District and appropriating it for the replacement of Knox Box Lockboxes and associated costs. (95% Federal; 5% District match) | approved | Pass | |
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24-0403
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase order with Halcore Group, Inc. (dba American Emergency Vehicles), in an amount not to exceed $3,830,000 for the purchase of 20 ambulance vehicles and accompanying equipment. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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24-0404
| 1 | C.3 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Ray Klein, Inc. (dba Professional Credit Service), in an amount not to exceed $500,000 for unpaid and delinquent account collection services for the period June 1, 2024, to December 31, 2025. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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24-0405
| 1 | C.4 | | Consent Item | APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Fire Chief, to pay the City of Richmond an amount not to exceed $75,000, for an Advanced Life Support Implementation Study. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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24-0406
| 1 | C.5 | | Consent Item | APPROVE and AUTHORIZE a $4,150,000 increase in the payment limit of the Master Equity Lease Agreement between Contra Costa County Fire Protection District and Enterprise FM Trust, from $4,250,000 to a new payment limit of $8,400,000 and to extend the termination date from March 10, 2024 to March 10, 2029, for the leasing, maintenance, and management of the Fire District's light vehicle fleet. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-0407
| 1 | C.6 | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief, to execute a purchase order with Motorola, in an amount not to exceed $628,000, for the purchase of portable radios. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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24-0408
| 1 | C.7 | | Consent Item | DENY claim filed by Aaron Devon Washington. | approved | Pass | |
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