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24-2386
| 1 | D.1. | | Discussion Item | CONSIDER accepting a verbal update from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Lewis Broschard, Fire Chief) | accepted the report | Pass | 5:0 |
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FPD-RES 2024-10
| 1 | D.2 | | FPD Resolution | CONSIDER adopting Resolution No. 2024-10, authorizing the submission of an application to the Contra Costa Local Agency Formation Commission for the annexation of the Rodeo-Hercules Fire Protection District into the Contra Costa County Fire Protection District as the successor agency, make related CEQA findings and take related actions. (Lewis Broschard, Fire Chief) | adopted | Pass | 5:0 |
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24-2373
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Stryker Sales, LLC, in an amount not to exceed $80,000, for maintenance of LifePak defibrillators and equipment for the period May 22, 2025 through May 21, 2028. (100% CCCFPD EMS Transport Fund) | approved | Pass | 5:0 |
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24-2374
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept funding from Pacific Gas and Electric (PG&E)’s Resilience Hub Design and Build grant in an amount not to exceed $100,000 to help vulnerable communities, access power, shelter, and information during a disaster or public safety power shutoff event. (100% PG&E Corporation, no District match)
| approved | Pass | |
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24-2375
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Equipment Simulations, LLC in an amount not to exceed $24,000 to provide the SimsUshare mobile application for fire and emergency training simulations for the period July 1, 2024 through June 30, 2027. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-2376
| 1 | C.4. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Carahsoft Technology Corp., increasing the payment limit by $100,000 to a new payment limit of $300,000 and extending the term of the original agreement through September 30, 2024, to maintain current Google workspace, email, and other hosted services operations. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-2377
| 1 | C.5. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a three-year annual subscription with RescueRD, LLC, in an amount not to exceed $20,000 to provide nutritional coaching tailored to first responders, for the period September 1, 2024 through September 30, 2027. (100% State) | approved | Pass | |
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24-2378
| 1 | C.6. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Van Dermyden Makus Law Corporation to increase the payment limit by $76,000 to a new payment limit of $275,000 for specialized and complex personnel investigations, and to extend the term through January 31, 2025. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-2379
| 1 | C.7. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to enter into a contract with Station Automation Inc. (DBA PSTrax), in an amount not to exceed $200,000 for software that automates and monitors vehicle, building, and equipment maintenance schedules and tracks asset and equipment history, for the period May 1, 2024 through April 30, 2027. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-2388
| 1 | C.8. | | Consent Item | APPROVE Fiscal Year Budget Amendment No. BDA-24-00382 to appropriate revenues and expenditures in the amount of $5,500,000 in the CCCFPD General Operating Fund (7300) and $20,000,000 in the CCCFPD EMS Transport Fund (7040) for a total amount of $25,500,000 as part of the Fire District's FY 2023-24 year-end budget balancing. | approved | Pass | |
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24-2380
| 1 | C.9. | | Consent Item | DENY claims filed by Rayond Bautista; and Monie Renee Ellis. | approved | Pass | |
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24-2381
| 1 | C.10. | | Consent Item | RATIFY the Fire Chief’s execution of a contract with East Bay Municipal Utility District (EBMUD), in an amount not to exceed $38,000 for the installation of one fire hydrant at Fire Station 17. (100% CCCFPD General Fund) | approved | Pass | |
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24-2382
| 1 | C.11. | | Consent Item | RECEIVE a report of the July, 2023 through June, 2024 account balance write-offs of Contra Costa County Fire Protection District emergency ambulance services fees and charges totaling $620,923. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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