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24-0978
| 1 | D.1 | | Discussion Item | HEARING to consider adopting Ordinance No. 2024-10, authorizing the Contra Costa County Fire Protection District to increase its emergency ambulance service fees within Emergency Response Areas 1, 2, and 5 in Contra Costa County. (Lewis Broschard, Fire Chief)
| approved | Pass | 4:0 |
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24-0979
| 1 | D.2 | | 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) | approved | Pass | 4:0 |
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24-0980
| 1 | D.3 | | Discussion Item | RECEIVE a report and presentation on the CAL FIRE Subdivision Review Program, Fire Hazard Severity Zone Program, and wildfire risk mitigation and potential insurance impacts. (Aaron McAlister, Deputy Fire Chief and Dave Winnacker, Fire Chief, Moraga-Orinda FPD) | approved | Pass | 4:0 |
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24-0966
| 1 | C.1 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment between Contra Costa County Fire Protection District and O3, Inc., to increase the payment limit by $600,000 to a new payment limit of $1,125,000 for consulting and technical assistance related to Information Technology, with no change to the term. (100% CCCFPD EMS Transport Fund) | approved | Pass | |
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24-0967
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Fire Chief, a contract with GeoComm, in an amount not to exceed $175,000, for the purchase, installation, and maintenance of a Geographic Information System to dispatch emergency responders more effectively for the period April 10, 2024 to March 31, 2027. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-0968
| 1 | C.3 | | Consent Item | RATIFY the Fire District's grant application; and APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept grant funding in an amount not to exceed $2,233,963, from the U.S. Department of Homeland Security, Federal Emergency Management Agency, for the purchase of a heavy rescue response vehicle.(90% Federal, 10% local match) | approved | Pass | |
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24-0969
| 1 | C.4 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with the Moraga-Orinda Fire District to use the Contra Costa County Fire Protection District’s Health and Wellness Center to conduct annual physical exams, for the period March 1, 2024 through December 31, 2024. (No fiscal impact) | approved | Pass | |
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24-0970
| 1 | C.5 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with the Rodeo-Hercules Fire Protection District to use the Contra Costa County Fire Protection District’s Health and Wellness Center to conduct annual physical exams, for the period, March 1, 2024 through December 31, 2024. (No fiscal impact) | approved | Pass | |
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24-0971
| 1 | C.6 | | Consent Item | APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Metro Elevator, in an amount not to exceed $30,000 for preventative maintenance and repairs of the elevator at Fire Station 70, for the period May 1, 2024 through April 30, 2029. (100% CCCFPD General Operating Fund) | approved | Pass | |
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24-0972
| 1 | C.7 | | Consent Item | APPROVE modifications to the Request for Proposals for Fire Stations 90 and 94 to allow for the specification and requirement to use certain products and systems, in the construction of those fire stations. (CCCFPD Capital Construction Fund and Measure X funding) | approved | Pass | |
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FPD-RES 2024-4
| 1 | C.8 | | FPD Resolution | ADOPT Resolution No 2024-4 honoring Lon Goetsch, Assistant Fire Chief, on the occasion of his retirement from the Contra Costa County Fire Protection District. | adopted | Pass | |
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FPD-RES 2024-5
| 1 | C.9 | | FPD Resolution | ADOPT Resolution No. 2024-5 honoring Damian Sanderson, Fire Captain-Paramedic, on the occasion of his retirement from the Contra Costa County Fire Protection District. | approved | Pass | 4:0 |
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FPD-RES 2024-6
| 1 | C.10 | | FPD Resolution | ADOPT Resolution No.2024-6 honoring Mike Quesada, Assistant Fire Chief, on the occasion of his retirement from the Contra Costa County Fire Protection District. | adopted | Pass | |
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FPD-RES 2024-7
| 1 | C.11 | | FPD Resolution | ADOPT Resolution No. 2024-7 to grant an exemption to Contra Costa County Salary Regulations Section 4.1; and adjust the salary step of the incumbent in the classification of Deputy Fire Marshal, from step one to step two of salary range, effective at date of promotion, April 10, 2024. (100% CCCFPD General Operating Fund) | adopted | Pass | |
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24-0973
| 1 | C.12 | | Consent Item | DENY claim filed by Dhivakar Krishnamoorthi Geetha. | approved | Pass | |
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