1.
2.
Roll Call and Introductions
Present
Pam Allen, Belinda Bittner, Bob Brunham, Phil Kammerer, and
Mark Whitlock
Approval of Agenda
A motion was made by Bittner, seconded by Brunham, that the agenda be approved.
The motion carried by the following vote:
Aye:
Allen, Bittner, Brunham, Kammerer, and Whitlock
Passed
Result:
3.
Public comment on any item under the jurisdiction of the Committee and not on this
agenda (speakers are limited to three minutes).
-No Public Comment
4.
Agency Reports
a.
Contra Costa County Office of the Sheriff
California Highway Patrol
Contra Costa County Fire Protection District
Office of Supervisor Diane Burgis
-Contra Costa County Office of the Sheriff - Lt. Charlene Jacquez provided an activity report and
highlighted calls for service from last month. She also provided an update on the installation of 12
new ALPR cameras installed in East County to combat illegal dumping and other criminal acts.
-California Highway Patrol - No Report.
- Contra Costa County Fire Protection District - Michelle Rinehart was present to provide an
update on the Measure X funded Wildfire Mitigation Fund and the fact the grant funding her
position is set to expire in July 2024 but a request for an extension has been made to continue
through December 2024.
- Office of Supervisor Burgis - Stephen Griswold introduced himself as the new staff POC for the
Bethel Island MAC and provided a brief training on the Brown Act and basics for how to conduct an
official meeting.
5.
Consent Items - Items are subject to removal from consent calendar by request of any
MAC member. Items removed from the consent calendar will be considered with the
discussion items.
a.
Attachments:
A motion was made by Bittner, seconded by Allen, to APPROVE Record of Actions -
March 13, 2024. The motion carried by the following vote:
Motion:
Bittner
Second:
Allen
Aye:
Allen, Bittner, Brunham, Kammerer, and Whitlock