|
24-1565
| 1 | D.1 | | Discussion Item | CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives, including an update on annexation discussions with the Rodeo-Hercules Fire Protection District. (Lewis Broschard, Fire Chief) | approved | Pass | 5:0 |
Action details
|
Video
|
|
FPD-RES 2024-9
| 1 | C.1 | | FPD Resolution | ADOPT Resolution No. 2024-9 , which supersedes Resolution No. 2021-7, regarding terms and conditions for emergency response within the California Fire Service and Rescue Emergency Mutual Aid System. (100% State) | adopted | Pass | |
Action details
|
Not available
|
|
24-1566
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Halcore Group, Inc. (dba American Emergency Vehicles), in an amount not to exceed $210,100 for the manufacture and sale of one ambulance vehicle and accompanying equipment. (100% CCCFPD EMS Transport Fund) | approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1567
| 1 | C.3 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a memorandum of understanding with the Bay Area Urban Area Security Initiative for the sharing of potential security threats information, distribution of equipment, and training pursuant to the Savings the Cities Program, effective upon execution of the agreement and until terminated by either party. (No fiscal impact) | approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1568
| 1 | C.4 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Bay Area Tree Specialists in an amount not to exceed $250,000 for the abatement of exterior fire hazards, for the period July 1, 2024 through June 30, 2027. (100% CCCFPD General Operating Fund) | approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1569
| 1 | C.5 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Land Revision in an amount not to exceed $250,000 for the abatement of exterior fire hazards, for the period July 1, 2024 through June 30, 2027. (100% CCCFPD General Operating Fund) | approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1570
| 1 | C.6 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with the California Governor's Office of Emergency Services to extend the term from June 30, 2024 to June 30, 2026, with no change to the payment limit of $445,000, to provide reimbursement of regional hazardous materials response training costs. (No fiscal impact)
| approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1571
| 1 | C.7 | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with GOGov, Inc., with an initial annual amount of $9,000 for Citizen Request Management and Code Enforcement subscription services for the initial term May 24, 2024 through May 23, 2025, with the option of automatic annual renewals. (100% CCCFPD General Operating Fund) | approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1572
| 1 | C.8 | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with TriTech Software Systems in an amount not to exceed $240,000 for the continued annual maintenance of the District’s 911 Computer Aided Dispatch system for the period May 1, 2024 through April 30, 2025. (100% CCCFPD EMS Transport Fund) | approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1573
| 1 | C.9 | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with Harris Blade Rental, in an amount not to exceed $70,000, for the rental of two motor graders for use in the annual fire trail maintenance program, for the period April 15, 2024 through June 30, 2024. (100% CCCFPD General Operating Fund)
| approved | Pass | 5:0 |
Action details
|
Not available
|
|
24-1574
| 1 | C.10 | | Consent Item | DENY claims filed by Janet Cassell and Felmon Smith. | approved | Pass | 5:0 |
Action details
|
Not available
|
|