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.

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 888-278-0254 followed by the access code

843298#. 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/87344719204. 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. A Spanish language interpreter is available to assist Spanish-speaking callers.

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.

Convene and call to order.

Rollcall

John Gioia, Candace Andersen, Diane Burgis, Director Ken

Carlson, and Director Federal D. Glover

Present

CONSIDER CONSENT ITEMS

Gioia, Andersen, Burgis, Director Carlson, and Director Glover

Aye:

Gioia, Andersen, Burgis, Director Carlson, and Director

Glover

(Items listed as C.1 through C.4 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

CONSIDER 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)

D.1

23-283

FC REPORT - September 12 2023

Attachments:

Speaker: Caller 1

Motion:

Carlson

Glover

Second:

Aye:

Gioia, Andersen, Burgis, Director Carlson, and Director

Glover

Passed

Result:

D.2

CONSIDER Consent Items previously removed.

There were no consent items removed for discussion.

D.3

PUBLIC COMMENT (2 Minutes/Speaker)

Speaker: Caller 1 expressed a desire for a more streamlined way to file complaints about

people smoking in front of affordable housing.

CONSENT ITEMS

APPROVE 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)

C.1

23-284

Aye:

Gioia, Andersen, Burgis, Director Carlson, and Director

Glover

Passed

Result:

APPROVE 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)

C.2

23-285

Aye:

Gioia, Andersen, Burgis, Director Carlson, and Director

Glover

Passed

Result:

APPROVE 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)

C.3

23-286

Aye:

Gioia, Andersen, Burgis, Director Carlson, and Director

Glover

Passed

Result:

ADOPT 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)

C.4

FPD-RES

23-08

Resolution 23-08 Subcontracts with Private Ambulance Services

2023-09-12 FPD Res 23-08.pdf

Attachments:

Aye:

Gioia, Andersen, Burgis, Director Carlson, and Director

Glover

Passed

Result:

ADVISORY COMMISSION

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

Monday, October 9, 2023 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.