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24-2077
| 1 | D.1 | | Discussion Item | CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives, including a review of July 4th emergency responses and an overview of the early July multi-day excessive heat event. (Lewis Broschard, Fire Chief) | approved | Pass | 5:0 |
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24-2078
| 1 | D.2 | | Discussion Item | CONSIDER accepting a report from the Fire Chief regarding the ongoing discussions and processes regarding the potential annexation of the Rodeo-Hercules Fire Protection District, including a review of the draft service plan and fiscal analysis. (Lewis Broschard, Fire Chief) | approved | Pass | 5:0 |
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24-1972
| 1 | C.1 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment for the 2022 California Department of Forestry and Fire Protection County Coordinator Statewide Grant Program, to extend the performance period through December 31, 2024 for the Fire District to spend the remaining funds from the original grant award of $175,000. (100% State) | approved | Pass | 5:0 |
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24-1973
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Eaton Corporation, with an initial annual payment limit of $11,220 for uninterrupted power supply onsite services for the period March 23, 2024 through March 22, 2025, with optional automatic annual renewals. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-1974
| 1 | C.3 | | Consent Item | APPROVE Budget Amendment No. BDA-24-00260 authorizing new revenue in the amount of $388,911 from the California Department of Forestry and Fire Protection (CAL FIRE) to the Contra Costa County Fire Protection District and appropriating it for the creation of a shaded fuel break and to provide public education and outreach regarding home hardening and defensible space. (100% State) | approved | Pass | |
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24-1975
| 1 | C.4 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with the California Department of Forestry and Fire Protection (CAL FIRE) in an amount not to exceed $2,125,193 for the Marsh Creek - Morgan Territory area fire and emergency services for the period July 1, 2024 through June 30, 2027. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-1976
| 1 | C.5 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Genasys Inc., in an amount not to exceed $545,000 for evacuation planning and management software, for the period June 2, 2024 through June 1, 2027. (100% Measure X) | approved | Pass | |
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24-1977
| 1 | C.6 | | Consent Item | DENY claim filed by Vanna I. Conrady-Cossano. | approved | Pass | |
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