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25-3227
| 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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25-3244
| 1 | D.2 | | Discussion Item | CONSIDER APPROVING and AUTHORIZING the District to serve as the fiscal agent under the “Memorandum of Understanding for Coordination of Wildfire Prevention Activities to Protect the East Bay Hills in Alameda and Contra Costa Counties,” dated April 28, 2024, among the County, the District, and other fire protection agencies in the East Bay hills; and CONSIDER APPROVING payment of the County’s and Fire District’s annual dues in an amount not to exceed $30,000 in Fiscal Year 2025/2026. (100% CCCFPD General Operating Fund) | | | |
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25-3228
| 1 | C.1 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with FireStats, LLC, in an amount not to exceed $90,000 for the hosting, analysis, and reporting of computer aided dispatch data and related consulting services for the period October 1, 2024 through September 30, 2026. (100% CCCFPD General Operating Fund) | | | |
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25-3229
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief or designee to execute on behalf of the Contra Costa County Fire Protection District, a purchase and sale agreement to purchase the real property located at 1300 Civic Drive, in Walnut Creek, from Meals on Wheels Diablo Region at a purchase price of $2,830,000 for administrative and classroom training purposes, and to execute acceptance of a grant deed and related documents. (100% CCCFPD General Operating Fund Balance) | | | |
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25-3230
| 1 | C.3 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Craig DeVinney, MD, in an amount not to exceed $331,000 to provide Medical Director services for the Fire District for the period August 15, 2025 through August 14, 2026. (100% CCCFPD EMS Transport Fund) | | | |
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25-3231
| 1 | C.4 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief or designee to execute change orders and a contract amendment with Thompson Builders Corporation, to increase the payment limit by $1,950,000 to a new payment limit of $16,030,246, for additional expenses necessary to complete the Contra Costa Regional Communications Center remodel project. (100% CCCFPD EMS Transport Fund) | | | |
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25-3232
| 1 | C.5 | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, to execute on behalf of the Fire Chief, a purchase order with Halcore Group, Inc. (DBA American Emergency Vehicles) in an amount not to exceed $4,300,000 for the manufacture and sale of 20 ambulance vehicles and accompanying equipment . (100% CCCFPD EMS Transport Fund) | | | |
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FPD-RES 2025-03
| 1 | C.6 | | FPD Resolution | ACCEPT the 2024 Local Hazard Mitigation Plan (LHMP) for the Contra Costa County Fire Protection District and ADOPT Resolution 2025-03 acknowledging the Federal Emergency Management Agency (FEMA) guided three-volume document. (No fiscal impact) | | | |
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25-3233
| 1 | C.7 | | Consent Item | DENY claims filed by Raymond W. Owens III; Progressive claims; Jeff Burris; Jesse Ingram; Sam Nichols; Thomas Zurflueh; Gilbert Guerrero; Charles Thomas; David Watson; Xon Burris; Dennis Buccholz; James Whit MacDonald; Vito Impastato; Domonic Ciotola; Daniel McLlellan; Craig Auzenne; Kevin Platt; Ross Macumber; Jonnathan Lemke; Greg Sawyer; Darren Johnson; Jim Brooks; Jim Gallagher; Scott Valencia; Robert Lutzow; Robert Atlas; Andrew Bozzo; Paul Silva; and Brandon Burruss. | | | |
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25-3234
| 1 | C.8 | | Consent Item | ACCEPT presentation by Chris Toler, Foundation President, introducing the Contra Costa Fire Foundation, as recommended by the Fire Chief. | | | |
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