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Meeting Name: FIRE PROTECTION DISTRICT Agenda status: Published
Meeting date/time: 9/12/2023 1:00 PM Minutes status: Final  
Meeting location: Board Chambers 1025 Escobar Street, Martinez | https://cccounty-us.zoom.us/j/87344719204 | Call in: 888-278-0254 access code 843298#
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultTallyAction DetailsVideo
23-283 1D.1 Discussion ItemCONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (No fiscal impact) (Lewis T. Broschard III, Fire Chief)approvedPass5:0 Action details Video Video
23-284 1C.1 Consent ItemAPPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a purchase order with Red Cloud, in an amount not to exceed $205,000 for the purchase of fifteen portable radios. (70% Federal, 30% CCCFPD General Operating Fund)approvedPass5:0 Action details Not available
23-285 1C.2 Consent ItemAPPROVE 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 $741,355 for fire and emergency services for the Marsh Creek - Morgan Territory area for the period July 1, 2023 through June 30, 2024. (100% CCCFPD General Operating Fund)approvedPass5:0 Action details Not available
23-286 1C.3 Consent ItemAPPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with the California Governor's Office of Emergency Services to increase the payment limit by $100,000 to a new payment limit of $445,000 with no change to the term ending June 30, 2024 to provide reimbursement of regional hazardous material response training costs. (100% State)approvedPass5:0 Action details Not available
FPD-RES 23-08 1C.4 FPD ResolutionADOPT Resolution 23-08 to approve a policy for entering into written subcontracts with private ambulance services, as recommended by the Fire Chief. (No fiscal impact)approvedPass5:0 Action details Not available