|
26-3605
| 1 | D.1. | | Presentation | CONSIDER accepting a presentation from the Fire Chief regarding the Morgan Fire Incident covering the operational period of July 18, 2026, to July 19, 2026. (Aaron McAlister, Fire Chief) | | | |
Not available
|
Not available
|
|
26-3606
| 1 | D.2. | | Discussion Item | CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Aaron McAlister, Fire Chief) | | | |
Not available
|
Not available
|
|
FPD-RES 2026-08
| 1 | C.1. | | FPD Resolution | ADOPT Resolution No. 2026-08 which supersedes Resolution No. 2024-9 regarding terms and conditions for emergency response within the California Fire Service and Rescue Emergency Mutual Aid System. (Access to mutual aid reimbursement) | | | |
Not available
|
Not available
|
|
26-3607
| 1 | C.2. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to enter into a Memorandum of Understanding with Contra Costa Regional Health Foundation (CCRHF) for Administration of Community Stipends Supporting Contra Costa County Fire Protection District’s Hazardous Materials Division, for the period July 1, 2026, through June 30, 2027, and for annual periods thereafter. (No fiscal impact) | | | |
Not available
|
Not available
|
|
26-3608
| 1 | C.3. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Nevada ByProducts, Inc. (dba Rynocare Medical Waste Disposal) in an amount not to exceed $5,000, for hazardous waste, medical waste, and controlled substance disposal services, for the period September 1, 2026, through August 30, 2028. (100% CCCFPD General Fund) | | | |
Not available
|
Not available
|
|
26-3609
| 1 | C.4. | | Consent Item | APPROVE response to Civil Grand July Report No. 2607, entitled "Contra Costa County Fire Protection District, Ambulance Patient Offload Delays: Time is of the Essence" and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 28, 2026. (No fiscal impact) | | | |
Not available
|
Not available
|
|
26-3610
| 1 | C.5. | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Fire Chief, an amendment to the Participating Addendum with CDW-G under the OMNIA Partners Public Sector Purchasing Cooperative Program, to increase the payment limit by $733,162 to a new payment limit of $1,000,000, for the continued acquisition of information technology solutions products and services with no change to the term through July 1, 2028. (100% EMS Transport Fund) | | | |
Not available
|
Not available
|
|
26-3611
| 1 | C.6. | | Consent Item | AUTHORIZE the Fire Chief or designee, to execute a grant deed transferring title of Fire Station 75 located at 259 Garretson Ave. Rodeo, from the former Rodeo Hercules Fire Protection District to the Contra Costa County Fire Protection District, and AUTHORIZE the Fire Chief or designee to take any and all actions necessary to complete the recording of the grant deed. (No fiscal impact) | | | |
Not available
|
Not available
|
|
26-3612
| 1 | C.7. | | 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% EMS Transport Fund) | | | |
Not available
|
Not available
|
|
26-3613
| 1 | C.8. | | Consent Item | DECLARE as surplus, AUTHORIZE the Fire Chief, or designee, to dispose of a utility vehicle, and APPROVE the donation of the vehicle to the Suisun Fire Protection District in Solano County. (No fiscal impact)
| | | |
Not available
|
Not available
|
|
26-3614
| 1 | C.9. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Canva, in an amount not to exceed $13,000.00, to provide graphic design software for the Fire District for the period October 1, 2026 through September 30, 2031. (100% General Operating Fund) | | | |
Not available
|
Not available
|
|