The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings

are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be

seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.

For real time translation of the Board of Supervisors meeting, please go to the Wordly website:

https://attend.wordly.ai/join/UPPW-1508.

Persons who wish to address the Board during public comment or with respect to an item on the agenda

may comment in person or may call in during the meeting by dialing 1 855-758-1310. A caller should

indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons who wish to

address the Board in person should complete the form provided for that purpose. Access via Zoom is

also available using the following link: https://cccounty-us.zoom.us/j/81863939331. Those participating

via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in

the Zoom app. To provide contact information, please contact Clerk of the Board at

clerkoftheboard@cob.cccounty.us or call 925-655-2000. If the Zoom connection malfunctions for any

reason, the meeting may be paused while a fix is attempted. If the connection is not reestablished, the

Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the

business of the Board, the total amount of time that a member of the public may use in addressing the

Board on all agenda items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related

to open session items on the agenda are also accessible online at www.contracosta.ca.gov.

1:00 P.M. Convene and call to order

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.18 on the following

agenda) – Items are subject to removal from Consent Calendar by request of any Director.

Items removed from the Consent Calendar will be considered with the Discussion Items.

DISCUSSION ITEMS

HEARING to consider adopting Resolution No. 2026-05 affirming the intention

to continue the levy of a Special Tax Funding Measure, declare the amount by

which to increase the levy based upon the limitations provided within the context

of Measure O, and provide notice of a public hearing for the potential increase

according to the 2025 Consumer Price Index, representing an increase of $8 per

parcel per year. (Lewis Broschard, Fire Chief)

D.1.

FPD-RES

2026-05

CPI, San Francisco Area_December 2025_Western Information

Office_U.S. Bureau of Labor Statistics

Attachments:

CONSIDER accepting a report from the Fire Chief providing a status summary

for ongoing Fire District activities and initiatives. (Lewis Broschard, Fire Chief)

D.2.

26-1446

FC REPORT - April 14 2026.docx

Attachments:

Hospital Transfer of Care Times Charts April - March 2026

D.3

PUBLIC COMMENT (2 Minutes)

ADJOURN

CONSENT ITEMS

INTRODUCE Ordinance No. 2026-08 establishing administrative fines and

enforcement procedures for violations of the Fire Code of the Contra Costa

County Fire Protection District; WAIVE reading; and FIX April 28, 2026 for

adoption.

C.1.

26-1447

Ordinance 2026-08 (Administrative Fines) - FINAL

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief,

to execute a purchase order with Testforce, an authorized reseller for Viavi

Solutions, in an amount not to exceed $205,149 for the purchase of replacement

radio service monitors. (100% CCCFPD EMS Transport Fund)

C.2.

C.3.

26-1448

26-1449

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

with Hummingbird Drones Inc., d/b/a Nova Software Company Inc., in an amount

not to exceed $8,000 for access to the Nova cloud-based mapping, analytics, and

live-streaming platform, for the period May 1, 2026 through May 1, 2027. (100%

CCCFPD General Operating Fund)

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

with Xylo Risk, Inc. in an amount not to exceed $15,000 for wildfire mitigation

prioritization analysis and risk modeling services for pilot communities within the

Fire District for the period May 1, 2026 through May 1, 2027. (100% CCCFPD

General Operating Fund)

C.4.

C.5.

C.6.

26-1450

26-1451

26-1452

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

amendment with Freshworks Inc., to increase the payment limit by $50,000, to a

new payment limit of $80,000, and to extend the term to December 30, 2029, for

its IT support channels and internal operations tool. (100% CCCFPD General

Fund)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief,

to execute a purchase order with Telepath, an authorized reseller for Telex, in an

amount not to exceed $276,597 pursuant to the terms of the Sourcewell Master

Agreement and the Participating Addendum between Bosch Security Systems,

LLC and Sourcewell, for the purchase and installation of IP control equipment for

two-way radio communications. (100% CCCFPD EMS Transport Fund)

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

with Golden State Fire Apparatus, Inc. for the manufacture and sale of four (4),

4x4 International Targhee Model 34 Engines and accompanying equipment, in an

amount not to exceed $2,744,870; and APPROVE Budget Amendment No.

BDA-26-00578 appropriating fund balance of $2,745,000 for the purchase of the

four (4) firefighting engines and accompanying equipment. (100% CCCFPD

General Operating Fund)

C.7.

26-1453

BDA-26-00578.pdf

Attachments:

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase

contract with Golden State Fire Apparatus, Inc., in an amount not to exceed

$6,658,505 for the manufacture and purchase of five Type 1 fire engines; to

execute a new lease schedule under the Master Lease Agreement with PNC Bank,

National Association for an amount not to exceed $7,832,245 for the

lease-purchase of the Pierce fire engines; and to execute a four-party agreement

among Golden State Fire Apparatus; PNC Bank, National Association; Pierce

Manufacturing, Inc; and the Contra Costa County Fire Protection District. (100%

CCCFPD General Operating Fund)

C.8.

26-1454

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

with Waterproofing Associates, Inc., in an amount not to exceed $3,000,000 to

provide on-call roofing and exterior/interior waterproofing services at various Fire

District sites and facilities, for the period April 15, 2026 through April 14, 2031.

(100%

C.9.

26-1455

CCCFPD General Operating Fund)

APPROVE and AUTHORIZE the Purchase Agent, or designee, on behalf of the

Fire Chief, to execute a purchase order with Electric Vehicle Rescue App Inc. in

an amount not to exceed $1,500 for the EV Rescue mobile application

subscription for fire district personnel, for the period May 1, 2026 through April

30, 2029. (100% CCCFPD General Operating Fund)

C.10.

C.11.

26-1456

26-1457

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a

Participating Addendum and AUTHORIZE the Purchasing Agent, or designee, on

behalf of the Fire Chief, to issue a purchase order with Brickyard Building

Materials in an amount not to exceed $250,000 for the purchase of chain saw

equipment for the Fire District’s Saw Program for the period April 1, 2026

through March 31, 2029. (100% CCCFPD General Operating Fund)

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

with Golden State Fire Apparatus, Inc., in an amount not to exceed $561,110 for

the manufacture and purchase of one (1) Emergency Crew Transport vehicle.

(100% CCCFPD General Operating Fund)

C.12.

C.13.

26-1458

26-1459

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

amendment with Converge Consulting Group, LLC, to increase the payment limit

by $160,000 to a new payment limit of $320,000 and to extend the term end date

from April 30, 2026 to October 31, 2027, for consulting services for the District’s

strategic and programmatic plan focused on workplace culture, fairness, and

organizational effectiveness. (100% CCCFPD General Operating Fund)

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

with The Investigative Group, in an amount not to exceed $300,000 for internal

administrative investigations for the period May 1, 2026 through April 30, 2029.

(100% CCCFPD General Operating Fund)

C.14.

26-1460

APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract

amendment with American Medical Response West, to correct contract provisions

that were inadvertently removed from the prior amendment entered into by parties

on December 31, 2025. (No fiscal impact)

C.15.

C.16.

26-1461

26-1462

APPROVE and AUTHORIZE the Fire Chief, or designee, to submit an

application to the California Fire Safe Council for an extension of the 2025

California Department of Forestry and Fire Protection (CAL FIRE) County

Coordinator Statewide Grant Program, to extend the performance period from

July 1, 2026, through October 15, 2027, enabling the Fire District to expend the

remaining funds from the original grant award of $175,000, along with additional

funds from the grant extension in the amount of $151,500, over the period of

performance. (100% State)

As the successor agency to the former Rodeo-Hercules Fire Protection District,

ACCEPT the Fiscal Year 2024-25 financial audit completed by Harshwal &

Associates. (No fiscal impact)

C.17.

C.18.

26-1463

26-1464

Audit Communication Letter (TCWG)

Attachments:

RHFPD Measure-O Audit Report FY2024-2025

RHFPD-Audited Financial Statements 6.30.2025

DENY late claim filed by Stephen Yaws.

ADVISORY COMMISSION

The Contra Costa County Fire Protection District Advisory Fire Commission is scheduled to meet next

on Monday, May 11, 2026, at 7:00 p.m. at their Administrative Office, 4005 Port Chicago Highway,

Suite 250, Concord, CA 94520.

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.

Any disclosable public records related to an open session item on a regular meeting agenda and

distributed by the Clerk of the Board to a majority of the members of the Board of Directors less than 96

hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,

Martinez, CA 94553, during normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be

enacted by one motion. There will be no separate discussion of these items unless requested by a

member of the Board before the Board votes on the motion to adopt. Each member of the public will be

allowed two minutes to comment on the entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls

for public testimony. Each speaker during public testimony will be limited to two minutes. After public

testimony, the hearing is closed and the matter is subject to discussion and action by the Board.

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors

can be submitted to the office of the Clerk of the Board via mail: Board of Directors, 1025 Escobar

Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.

Time limits for public speakers may be adjusted at the discretion of the Chair.

The County will provide reasonable accommodations for persons with disabilities planning to attend

Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)

655-2000.

Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may

contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,

Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)

655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where

agendas and supporting information may also be viewed: https://contra-costa.legistar.com/Calendar.aspx

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are

disqualified and not able to participate in any agenda item involving contracts (except for contracts

exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land

use permits and other entitlements, if the Board member received, within the previous 12 months, more

than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or

contractor, or any financially interested participant who actively supports or opposes the County’s

decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made, campaign contributions totaling more than $500 to a Board

member within the previous 12 months are required to disclose that fact for the official record of the

subject proceeding. Disclosures must include the amount of the campaign contribution and identify the