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24-4157
| 1 | PR.1 | | Presentation | PRESENTATION honoring Board Chair Federal Glover on the occasion of his retirement as a Director on the Contra Costa County Fire Protection District Board. | | | |
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24-4158
| 1 | D.1 | | Discussion Item | CONSIDER accepting a report 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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24-4159
| 1 | C.1 | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with East Bay Tire Co., in an amount not to exceed $500,000 for regular maintenance, repairs, and emergency related tire needs for the period October 1, 2024 through December 31, 2025. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-4160
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to enter into a service agreement with Granicus, in an amount not to exceed $150,000, for public records management software and program management and tracking of the wildfire mitigation portal known as GovQA, for the period December 1, 2024 through November 30, 2027. (60% CCCFPD General Operating Fund, 40% Measure X) | approved | | |
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24-4161
| 1 | C.3 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Michelle Rinehart, to increase the payment limit by $465,000 to a new payment limit of $600,000 and to extend the term end date from December 31, 2024 to December 31, 2027, for County Coordinator wildfire education, collaboration, and coordination services. (Measure X, CCCFPD General Operating Fund, State) | approved | Pass | |
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