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25-4053
| 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) | | | |
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25-4054
| 1 | C.1. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Reach Air Medical Services, LLC to extend the term through December 31, 2026 for emergency medical and clinical education services, with no change to the payment limit. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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25-4055
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, to execute, on behalf of the Fire Chief, a purchase order amendment with Bound Tree Medical, LLC, to increase the payment limit by $175,000 to a new payment limit of $525,000 for additional pre-hospital emergency medical supplies, equipment, and pharmaceuticals for the period October 1, 2024 through December 31, 2025. (100% CCCFPD General Operating Fund). | approved | Pass | 4:0 |
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25-4056
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Fire Chief, to execute a purchase order with US Digital Designs, Inc. in an amount not to exceed $65,000 for a Fire Station Alerting System for the Contra Costa Regional Fire Communications Center. (100% CCCFPD EMS Transport Fund) | approved | Pass | 4:0 |
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25-4057
| 1 | C.4. | | Consent Item | DECLARE as surplus and AUTHORIZE the Fire Chief, or designee, to dispose of a Type 1 fire engine and APPROVE the donation of the fire engine to the River Delta Fire District in Sacramento County. (No fiscal impact) | approved | Pass | 4:0 |
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25-4058
| 1 | C.5. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Carahsoft Technology Corp. in an amount not to exceed $55,500 for the continued use of Google’s Cloud Platform and related database, software, and storage services, for the period September 15, 2025 through August 31, 2028. (100% CCCFPD General Operating Fund) | approved | Pass | 4:0 |
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25-4059
| 1 | C.6. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Contra Costa County Health Services (CCHS), in an amount not to exceed $2,400,000 to provide dispatching services through the Contra Costa Regional Fire Communications Center for the CCHS Anyone, Anywhere, Anytime Crisis Response Program, for the period June 1, 2025 through May 31, 2028. (100% Measure X through CCHS) | approved | Pass | 4:0 |
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25-4060
| 1 | C.7. | | Consent Item | DENY claim filed by Quail Lodge | approved | Pass | 4:0 |
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25-4061
| 1 | C.8. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Training Facility Use Agreement with the Contra Costa Community College District to pay the Contra Costa County Fire Protection District for use of the Fire District Training facility for the period October 1, 2025 through June 30, 2027. (100% Community College District Fees) | approved | Pass | 4:0 |
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25-4062
| 1 | C.9. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with 37signals LLC, in an amount not to exceed $20,000 to provide project management software for the period October 1, 2025 through September 30, 2028. (100% CCCFPD General Operating Fund) | approved | Pass | 4:0 |
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25-4063
| 1 | C.10. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Vertosoft LLC, in an amount not to exceed $805,000 for expert injury help and care coordination services, for the period October 1, 2025 through September 30, 2028. (100% CCCFPD General Operating Fund) | approved | Pass | 4:0 |
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25-4064
| 1 | C.11. | | Consent Item | AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Craig DeVinney, MD, to incorporate certain reimbursements with no change to the payment limit and no change to the contract term. (100% CCCFPD EMS Transport Fund) | approved | Pass | 4:0 |
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25-4220
| 1 | C.12. | | Consent Item | DETERMINE that acquiring a used tractor-drawn aerial apparatus for driver training is reasonable and necessary; DECLARE two Type 1 fire engines surplus; and APPROVE and AUTHORIZE the Fire Chief, or designee, to exchange the two Type 1 surplus fire engines for the apparatus, subject to required approvals. (100% CCCFPD General Operating Fund) | approved | Pass | 4:0 |
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