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26-1112
| 1 | D.1. | | Discussion Item | CONSIDER terminating the Pension Obligation Bond Stabilization Fund and transferring the balance to the Contra Costa County Employee Retirement Association and the Fire District's Capital Construction Fund. (Lewis Broschard, Fire Chief) | | | |
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26-972
| 1 | D.2. | | Discussion Item | CONSIDER adopting Ordinance No. 2026-06, an ordinance authorizing the Contra Costa County Fire Protection District to increase its emergency ambulance service fees effective May 1, 2026. (Lewis Broschard, Fire Chief)
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26-1107
| 1 | D.3. | | 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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RES 2026-79
| 1 | C.1. | | Consent Resolution | ADOPT Resolution No. 2026-79 approving a Side Letter with IAFF, Local 1230 and Contra Costa County Fire Protection District regarding the newly established classifications of Supervising Fire District Dispatchers (REHA and REHB). | | | |
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FPD-RES 2026-02
| 1 | C.2. | | FPD Resolution | ADOPT FPD Resolution No. 2026-02 recognizing Fire Chief Lewis Broschard on his upcoming retirement from the Contra Costa County Fire Protection District, as recommended by Supervisor Burgis. | | | |
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26-965
| 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 by Honeywell, for an amount not to exceed $200,000 to purchase and upgrade fire station alerting systems hardware and software.(100% CCCFPD EMS Transport Fund) | | | |
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26-966
| 1 | C.4. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with DroneSense, Inc., in an amount not to exceed $25,000 to manage all maintenance records and provide video download capabilities for Unmanned Aerial Systems (UAS), for the period March 29, 2026 through March 28, 2027.(100% CCCFPD General Operating Fund) | | | |
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26-967
| 1 | C.5. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a cooperative agreement with Dominican University of California to allow Sport Performance graduate students to complete internship hours with the Contra Costa County Fire Protection District in support of the Operations Division’s Mental Performance Program, for the period April 1, 2026 through March 31, 2031. (No fiscal impact) | | | |
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26-1104
| 1 | C.6. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with A&P Helicopters, in an amount not to exceed $2,945,000 for aerial firefighting services during an approximately 180-day period commencing on or about May 1, 2026. (100% CCCFPD General Operating Fund) | | | |
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26-968
| 1 | C.7. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase order with Apex Rents, Inc., in an amount not to exceed $95,000, for the rental of one Cat 140M3 motor grader to maintain and resurface fire roads throughout the county for the period April 1, 2026 through March 31, 2027. (100% CCCFPD General Operating Fund) | | | |
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26-969
| 1 | C.8. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Master Software-as-a-Service (SaaS) Agreement with Fire Aside, Inc. in an amount not to exceed $25,000 for a defensible space inspection and wildfire mitigation management platform, for an initial three-year term. (100% CCCFPD General Fund) | | | |
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26-1105
| 1 | C.9. | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with the Moraga-Orinda Fire Protection District, in an amount not to exceed $500,000 for fuel mitigation and hazard abatement, effective March 1, 2026 through July 31, 2028. (100% Moraga-Orinda Funds)
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FPD-RES 2026-04
| 1 | C.10. | | FPD Resolution | ACCEPT the 2025 Occupancy Inspection Compliance Report and adopting FPD Resolution No. 2026-04 acknowledging receipt of the report, pursuant California Health and Safety codes. | | | |
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26-970
| 1 | C.11. | | Consent Item | ESTABLISH the Measure O Committee and APPROVE Measure O Committee composition, Bylaws, and Ethics Policy. (No Fiscal Impact) | | | |
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26-971
| 1 | C.12. | | Consent Item | DENY claim filed by Emalee McNally for Decedent Roin Flynn. | | | |
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26-1106
| 1 | C.13. | | 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 Suisun City Department in Solano County. (No fiscal impact) | | | |
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