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HomeMy WebLinkAboutMINUTES - 09221998 - C113 __. TO: BOARD OF SSUPERVISORS6-#3 Centra FROM: Barton J. Gilbert, Director of General Services Costa DATE: September 15, 1998 County SUBJECT: Disposal of Surplus Property SPECIFIC REQUESTS OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDATION Declare as surplus and authorize the Purchasing Agent to dispose of equipment and vehicles as specifically set forth below. IL BACKGROUND Section 1108-2.212 Of the County Ordinance Code authorizes the Purchasing Agent to dispose of any personal property belonging to Contra Costa County and found by the Board of Supervisors not to be further required for public use. The items are A) Obsolete, B)worn out, C)beyond economical repair, or D) wrecked beyond repair and are appropriate for disposal. Unit Department No. Make/Descrintion Serial# Mileao Comments Public Works 0166 Ford 1986 1FABP3697GW271372 76085 C Administration General Services 0721 Ford 1987 1FABP36X4HK254326 85465 C Fleet Public Works 0839 Ford 1990 2FAPP36X4LB225014 86467 C Administration Sheriff 2403 Ford 1994 2FALP71 W4RX192256 99624 C Sheriff 2505 Ford 1995 2FALP71 W5SX1528108 84025 C General Services 3805 Ford 1978 8J74sl66706 196553 C Fleet General Services 5101 Datsun 1980 H720236595 134260 C Custodial Weights & 5130 Ford 1988 1FTCR10A2JUB75944 100433 C Measures Public Works - 5524 Ford 1991 2FTHF25MIMCA47447 92815 C Road CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S}: ACTION OF BOARD ON September 22, 1998 APPROVED AS RECOMMENDED X � VOTE OF SUPERVISORS X UNANIMOUS(ABSENT None 1 AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE ABSENT: ABSTAIN: AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD MEDIA CONTACT: BARTON J. GILBERT(313-7100) OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED , Auditor Controller PH{L B CHELOR, CLERK OF THE BOARD OF General Services Department SUPERVISORS AND COUNTY ADMINISTRATOR Administration; Accounting; Fleet; Purchasing BY�i l� i/`L�G' I �y d„ DEPUTY M382 (10188) RE: Disposal of Surplus Property September 15, 1998 Page- 2— Unit Department No. Make/Description Serial Mileage Comme General Services 5807 Chevrolet 1988 IGCDM15Z9JB169684 126883 C Central Service General Services 5845 Chevrolet 1992 1GCDM1926NB195515 130380 C Central Service General Services 5902 Dodge 1980 B36KTAX138499 130100 C Custodial Services General Services 5908 Dodge 1980 B36KTAX138500 115501 C Custodial Services General Services 5910 Plymouth 1978 BC2BF8X151305 129371 C Custodial Services General Services 5979 Ford 1987 1FBJS31L6HHB93698 153953 C Fleet Management Sheriff 5994 Ford 1991 IFTHS34MGMHA56537 142302 C Probation 9700 Ford 1986 1 FBHE2118GHC 14094 102600 C CCC Fire District Walnut Desk w/plastic 91836 top CCC Fire District Hon Black Metal A Bookcase 4-Shelf CCC Fire District Large Black Walnut A Desk CCC Fire District 2-Drawer Hon Black A File Cabinet CCC Fire District Walnut/Black Metal A Credenza CCC Fire District 2 Brown Leather Setees C CCC Fire District 4 Fiberglass Chairs A CCC Fire District 8 Blue Swivel A Inspection Chairs CCC Fire District Broken Grey D Conference Room Chair CCC Fire District 2 Brown Swivel B Drafting Chairs CCC Fire District 2 Green Swivel B Drafting Chairs CCC Fire District 8 Brown Metal/Vinyl B Kitchen Chairs CCC Fire District Multi-Color Hide-A- A Bed w/pillows CCC Fire District 2 Black Executive A Chairs CCC Fire District 2 Brown Executive Chairs CCC Fire District 2 Black Executive A Chairs CCC Fire District 2 Swivel Chairs A CCC Fire District Small Walnut Coffee B Table CCC Fire District Corner Walnut A Computer Table CCC Fire District Small Walnut End A Table CCC Fire District 5 Vinyl Conference A Room Chairs CCC Fire District 2 Long Walnut Grain s D M382 (10/88) RE: .Disposal of Surplus Property September 15, 1998 Page- 3— Unit Department No. Make/Description Serial Mileage Comme CCC Fire District Savin 895 Copier Co.102765 D CCC Fire District Misc Trays 13531 D CCC Fire District 2 Grey Metal Tables Co.97627 A CCC Fire District Lanier Dictaphone Co.106097 A w/stand SN 754284 CCC Fire District Monroe Calculator Co.91828 A 1430 CCC Fire District Oak Printer Stand A w/Slot CCC Fire District Precor Rowing B Machine CCC Fire District 2-Drawer Grey Metal A File Cabinet CCC Fire District Sharp Adding Machine D CCC Fire District Grey Metal Adjustable Co.95326 A Drafting Table CCC Fire District Misc Cabinet D CCC Fire District 4-Drawer Grey Metal A Filing Cabinet CCC Fire District 3 Shelf Grey Metal A Bookcase CCC Fire District 2 Pine Dispatcher D Printer Stands CCC Fire District Bell &Howell S/N2111185 A Microfiche Reader CCC Fire District 5-Shelf Walnut Grain A Bookcase CCC Fire District 2-Shelf Brown Wood D Bookcase CCC Fire District Walnut Grain/Light A Formica Top Ergonomic Workstation CCC Fire District Walnut End Table C CCC Fire District 4 Green Metal Desks C CCC Fire District Black Walnut Wood A Top Metal Desk CCC Fire District Oak Conference Room A Table CCC Fire District Vemco Drafting Co.97628 A Equipment(arm) SN 63275 Horizontal Track Assembly w/Template etc. CCC Fire District 10 Misc color B Conference Room Chairs CCC Fire District Green Drafting Chair A CCC Fire District 5 Dictaphone Stands A CCC Fire District 8-Drawer Beige Metal Co.105956 A Cabinet CCC Fire District Projector Screen— A Daylite 43"Tripod CCC Fire District 3-Compartment Wood B Cabinet 60 x 36 M382 (10188) RE:.Disposal of Surplus Property September 15, 1998 Page-4— Unit Department No. Make/Description Serial# Milea a Comme CCC Fire District Broken Lanier Edisett Co.106090 D CCC Fire District Damaged Oakgrain Computer Table CCC Fire District Walnut Black Metal A Desk Top Shelving Unit CCC Fire District Small Walnut One A Shelf Bookcase CCC Fire District Wooden Beige 4-Shelf B Bookcase CCC Fire District 2-Shelf Wooden Beige B Bookcase CCC Fire District 6-Drawer Walnut Grain Co.91061 A Desk CCC Fire District Beige Metal Desk B CCC Fire District 4-Drawer Walnut A Credenza CCC Fire District Pitney Bowes Mailing Model 5510 B Machine S/N 096640 CCC Fire District Data General Co.109819 D Communication Box CCC Fire District Data General Co.109816 A Communication Box CCC Fire District 4-Plug Power Box CCC Fire District PBX Cabinet Co.11370 CCC Fire District Cabinet on Casters CCC Fire District Dimension Keyboard for Phone system CCC Fire District 6 Motorola Status Heads Model Q2659 CCC Fire District Sanyo Telephone SIN 43308631 Recorder TAS-20001 CCC Fire District Metal Forms Bin A Community Development Kodak 2355 Copier SN 02348146 D Community Development Kodak Ektaprint 95S SN 55791763 D Copier CC Fire District 0226 Chevrolet 1987 107,752 C CC Fire District 0227 Chevrolet 1987 118,231 C County Administrator 122790 Compaq Computer SIN 503AA01AA731 D Monitor #462 County Administrator Compaq Prolinea 4/50 Series 3076 D CPU County Administrator Compaq Keyboard RT101 PIN 120375-001A D County Administrator HP Office Jet Printer- SIN SG626J20ZB D Fax-Copier Model C2890A M382 (10(88) ■ � _ a _ ■ � ■ ■ � ` @ ■ �, ,■ - ' ■` � � ' ,e I . , .■ �$ , , 2 . ' , � . . • � � a ■ ` , � ` ' � s■ . � a � � ■ � � % � - m a � - . s � ■« � a , ,aRICO ■ .. --- a -- -- - - � a � � - ® � ■ ,, ,, �, �■ � # ■ � . . . - - - ■ ` a „ § . . , . . , . ■ ° :!, b . . - ;; _ . J _. ......._. . .. ........ ........ ........ ........... ..... _ .... ........ . Contra Costa County, .dire .Protection District Fire Chief KEITH RICHTER August 12, 1998 Mr. Berton J. Gilbert Director of General Services Contra Costa County 1220 Morello Ave., Suite 200 Martinez, CA 94553 RE: Surplus Equipment Dear Mr. Gilbert: As a result of the Board of Supervisors Fire District funding allocations this year the Contra Costa County Fire District has miscellaneous equipment to survey out per lists dated June 30, 1998 and August 6, 1998. The Fire Commission has authorized the disposal of all listed items at the Commission Meetings of July 13, 1598 and August 10, 1998. We would request that your office proceed to have the listed equipment declared surplus by the Board of Supervisors and authorize the Fire District to dispose of same. At this point, we do not envision holding a Fire District sale. Some of the items may be of some interest to other County fire agencies, and they will be alerted by sending the attached list. Should there be no intra- county or inter-fire agency transfers, we would like to send surplus items to public auction at "Nationwide Commercial Auction Services" in Napa or the County Recycling Center and/or dispose of items ourselves. We will also transport the surplus equipment to the auctioneers ourselves. The vehicles will be removed from the County Inventory List when disposed of or sold. ❑ 2010 GEARY ROAD - PLEASANT HILL, CALIFORNIA 94523-4694 - TELEPHONE (925) 980-5500 • FAX 930-5592 ❑ 41327 DEERFIELO DRIVE - ANTIOCH, CALIFORNIA 94509 - TELEPHONE (925)757-1308 - FAX 754-8852 ❑ WEST COUNTY AREA - TELEPHONE (5 10) 874-7070 _....... _. . .... ..... ......... ........ .._. ....... ........ ........ ......_................ . _.. Mr. Barton J. Gilbert Director of General Services August 10, 1998 Page 2 Thank you for your cooperation and if any questions develop, please do not hesitate to contact me at (510) 930-5504 or FAX(510) 930-5592. Sincerely, KEITH B. RICHTER Fire Chief WILLIAM CULLEN ;A'.'' Assistant Chief Attachments cc: County Administrator, Attn: Terry McGraw Fire Commission Battalion Chief Watts, Inventory Coordinator Armando Vasquez, Shop Supervisor Al Nielsen, Communications Manager Mike Hess, Supply Manager Carol Roman, Office Manager County Fire Districts U:/RWC/SURPLUS.8081r CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT MEMORANDUM TO: Assistant Chief Cullen FROM: Carol Roman, Office Manager SUBJECT: Surplus Equipment DATE: June 3n, 1998 Please declare the following equipment as surplus: 1 Walnut Desk with plastic top Fair condition $75 County No. 91836 C: Linda Ross - Please put on BFC Agenda next month Mike Hess, Supply TACCR4surpius6.806 Contra Costa Count Fire Protection district Fire Chief KEITH RICHTER July 13, 1998 The Board of Fire Commissioners met at a regular meeting on Monday, July 13, 1998, at 7:00 PM. Chairperson Haynes called the meeting to order and led the salute to the flag. Roll Call: Present: Commissioners: Arosemena Chapman Cockrell Cunningham Haynes McMillan Rittburg Present: Assistant Chiefs: Argo Cullen C.A.S. George Personnel Officer Beadle Presentation of Certificates of Appreciation Assistant Chief Cullen presented Sam Houston and Lorie Bower with Certificates of Appreciation in recognition of their life saving efforts at a residential fire. Presentation of Service Award Recipient was not present to receive his Service Award. Comments - Public -- None Consent Calendar: June 8-1998, Minutes Commissioner McMillan made a motion to approve the June 8, 1998, minutes with corrections. Seconded by Commissioner Chapman. Motion carried. June 22, 1998, Special Meeting Minutes Commissioner Arosemena made a motion to approve the June 22, 1998, minutes. Seconded by Commissioner Cunningham. Motion carried. June 29, 1998, Personnel Sub-Committee Minutes Commissioner McMillan made a motion to approve the June 29, 1998, minutes. Seconded by Commissioner Cockrell. Motion carried. ❑ 2010 GEARY ROAD - PLEASANT HILL, CALIFORNIA 94523-4694 - TELEPHONE (9215) 930-5500 + FAX 930-5592 4527 DEERFIELD DRIVE - ANTIOCH, CALIFORNIA 94509 - TELEPHONE (925)757-1303 - FAX 7154-$$52 ❑ WEST COUNTY AREA - TELEPHONE (510) 374-7070 _. _.... ......... ....... .. _........ ......... .... .. ....._. .._...... ....... ........ ......... _............. ................ ............... . . . Fire Commission Meeting July 13, 1998 Page 2 June 29, 1998, Special Meeting Minutes Commissioner McMillan made a motion to approve the June 29, 1998, minutes. Seconded by Commissioner Cunningham. Motion carried. July 7. 1998, Special Meeting Minutes Commissioner Cunningham made a motion to approve the July 7, 1998, minutes. Seconded by Commissioner Rittburg. Abstain: Commissioners Arosemena and McMillan. Motion carried. Operating Budget The Operating Budget dated June 11, 1998, for 11 months of the fiscal year 97/98 was reviewed. Correspondence Correspondence was reviewed. Fire Prevention Report The Fire Prevention Report was reviewed. Summary of Incidents The Summary of Incidents was reviewed. Personnel Report Personnel Report was reviewed. Commissioner Cunningham made a motion to accept and file the items on the Consent Calendar. Seconded by Commissioner McMillan. Motion carried. Chiefs Report: Apparatus: Discussion regarding out-of-service apparatus. Old Business Review for Approval of Draft Response To Oakley/Knightsen Fire Review Committee Report Commissioner Chapman made a motion to approve the Draft Response with revisions. Seconded by Commissioner Cunningham. Motion carried. New Business Discussion of Board of Supervisors Finance Committee Meeting Held on July 13 1998 The Finance Committee forwarded the responses to the Management Audit and The Davis Report to the Board of Supervisors for discussion at the July 28, 1998, meeting scheduled for 11:00 a.m. Fire Commission Meeting July 13, 1998 Page 3 Declaration of Surplus Equipment Commissioner Cunningham made a motion to declare the list of equipment surplus. Seconded by Commission Rittburg. Motion carried. Review Advisory Fire Commission Committee Assignments Commissioner Chapman made a motion to continue current Committee Assignments. Seconded by Commissioner Rittburg. Motion carried. Comments - Commission: Mike lmpastato, Vice President Local 1230, informed the Fire Commissioners that the Local will be purchasing Jr. Firefighter Sticker/Badges for distribution. Commissioner Chapman thanked Local 1230 for the Firefighter Olympics Packet that was sent to the Fire Commissioners and congratulated Commissioner Cockrell on his reappointment to the Fire Commission. Commissioner Chapman made a motion to adjourn. Seconded by Commissioner McMillan. Motion carried. Future Meeting dates and Times: Board of Supervisors Finance Committee Meeting: Monday, July 28, '1998, at 11:00 a.m. Board of Supervisors Meeting: Tuesday, August 4, 1998 Next Regular Fire Commission Meeting: Monday, August 10, 1998, at 7:00 p.m. .. Linda Ross, Recording Secretary CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT MEMORANDUM TO: Assistant Chief Cullen FROM: Carol Roman, Office Manager ` SUBJECT: Surplus Equipment DATE: August 6, 1998 Please declare the attached list of equipment as surplus. C: Linda Ross- Put on BFC Agenda Mike Hess - Supply FYI TACCRISurplus7.808 SURPLUS .QUIPMENT SIORED IN ANTIOCH EQUIPMENT COUNTYt ERIAL NO. VALUE COMITION Hon-blacketal bookcase S 25 4 shelf Large Walnut Desk 100 80x43" 2-drawer Hon black file cabinet 25 Credenza-walnut/black metal 50 A 18x62 2 leatther settees-brown 15 ea C 4 fiberglass charis/colors 5 ea _a 8 blue swivel Insp. chairs 10 ea A O 1 grey conference room chair broken 0 D 2 brown& 2 green drafting swivel chairs 20 ea B / 8 brown kitchen metal/vinyl chairs 5 ea B 1 hidebed nulti-color with pillows 25 A 2 Black executive chairs and 2 brown 25 A � 2 swivel chairs 10 ea A 1 small walnut coffee table 5 B 1 corner computer walnut table 30 A I walnut end table small 14 5 conference room chairs vinyl 10 ea 2 long walnut grain tables 0 D 1 metal cabinet 28x42 brown(storage cabinet) 0 D 1 Savin 895 copier Co.102765 unk D Misc. trays Serial no.13532 2 grey metal tables 10 ea A 1 metal grey drafting table 52x40 Co.97627 25 A 1 dictaphone with stand Lanier Co.106097 25 A Seria1754284 1 Monroe caculator 1430 Co.91828 20 A I oak printer stand/with slot 25 A 1 Precor rowing machine unk B 1-2-drawer grey metal filing cabinet 10 A 1 Sharp adding machine 0 D 1 Gray metal drafting table Co.95326 25 A adjustable 38x60 1 miscellaneous cabinet 0 D 1 4drawer grey metal filing cabinet 25 A 1 grey metal bookcase, 3 shelves38x42 15 A 2 dispatcher printer stands/pine 2606 0 D Bell &Howell Microfiche Reader Serial 2111185 unk A 1 bookcase 7 ft.x36 5 shelves 50 A Walnut grain 1 bookcase 2 shelves 36x 13 0 D brown wood 1 Ergononmic workstation 50 A walnut grain/light formica top 58x25 1 walnut end table 5 C 4 metal desks, green 6 drawers 24x60 10 ea C 1 metal desk with walnut wood top 10 A 3x5 (Black) ......... ......... ...... ... ...._.. .. ........_.. .. ................................................. ........ ........... ......... ............ . _...._... ...._._.. Conference Room table - Oak 42x8ft 25 A 1 drafting equipment(arm) Vemco Co 97628 unk A horizontal track assembly Serial 63275 with template etc. 10 conference room chairs mise, colors 5 ea B 1 green drafting chair 5 A 5 dictaphone stands 5 ea A 8 drawer beige metal plan drawer cabinet Co 105956 50 A Projector screen-daylite 43in tripod 15 A Wood three compartment cabinet 6006 10 B Lanier Edisett- broken Co 106090 0 D Computer table oakgrain top damaged 30x42 10 C Walnut/black metal desk top shelving unit 25 A Small bookcase 32x10, 1 shelf walnut 10 A Bookase, 4 shelves, beige wooden 5 B 60xlOdeep Bookcase 2 shelves, beige wooden 5 B 1 Desk walnut grain 6-drawers Co91961 100 A 75x43 1 metal desk beige 41 x78 10 B Walnut credenza 66x 18 25 A 4 drawers Pitney Bowes mailing machine model 5510 Serial 096640 unk B NOTE: Condition = A- Obsolete B - Wornout C - Beyond economical repair D- Wrecked beyond repair T:CCRlinvent.doc 8-6-98 _..... _ ........ ............ ............ ......... ........ ......_._......_. ... .. ... ...... __..... _..._.. ....._... ...... ..._.... ......... Misce laneome Communication EQ.upment; Data General Communication Boxes unk unk 1 marked D Co.109819 1 marked A Co.109816 14 plug power box 1 PBX cabinet Co.11370 Cabinet on casters 1 Dimension Keyboard for phone system unk unk 6 Motorola Status Heads Model Q2659 unk unk Sanyo Telephone Recorder TAS-20001 Serial# unk unk 43308631 1 Metal Forms Bin(approx. 72 bins) 50 A NOTE: Condition= A - Obsolete B - Wornout C - Beyond economical repair D - Wrecked beyond repair T:CCRIJnvent.ddc 8-6-98 ......... ......... ... . 11 ..... ....... ........ .......... ........ ........ ......._._.. _.... ... _....... ... ........._...... ........ ......... Contra Costa County Fire .Protection District Fire Chief KEITH RICHTER August 10, 1998 The Board of Fire Commissioners met at a regular meeting on Monday, August 10, 1998, at 7:00 PM. Vice Chairman Rittburg called the meeting to order and led the salute to the flag. Roll Call: Present: Commissioners: Arosemena Cockrell McMillan Rittburg Absent: Chapman Cunningham Haynes Present: Chief Richter Presentation of Service Awards None of the recipients were present to receive their service awards. Public Hearing - Weed Abatement Vice Chairperson Rittburg opened the Public Hearing. Hearing no commentshe asked for a motion to adopt the`Resolution of Confirmation' confirming the Abatement Report. Commissioner Arosemena made the motion. Seconded by Commissioner McMillan. Motion'carried. Commissioner McMillan made a motion to order the District staff to adjust or modify any charges found incorrect because the charge was entered: a) more than once, b) through clerical error, c) through the error or mistake of a material fact. or d) illegally. Seconded by Commissioner Arosemena. Motion carried. Public Comments Period: None Consent Calendar: .lulu 13. 1998, Sub-Committee Meeting Minutes Commissioner McMillan made a motion to approve the July 13, 1998, Personnel Sub-Committee minutes. Seconded by Commissioner Cockrell. Motion carried. ❑ 2010 GEARY ROAD • PLEASANT HILL,CALIFORNIA 94523-41594 + TELEPHONE (925) 930-5500 • FAX 930-5592 © 4527 DEERFIELD DRIVE + ANTIOCH, CALIFORNIA 94509 • TELEPHONE (925) 757-1303 + FAX 754-$1952 ❑ VVE5T COUNTY AREA • TELEPHONE (510) 374-7070 __... _... ......... ... ...._. ............ _.... ......_.. . ._. . . ....... ........ ._.... ....... ...... ........... ........ ..............._..__.. ........ . __.. Fire Commission Meeting August 10, 1998 Page 2 July 13, 1998, Minutes Commissioner Arosemena made a motion to approve the July 13, 1998, minutes as revised. Seconded by Commissioner McMillan. Motion carried. Operating Budget The Operating Budget dated July 22, 1998, for fiscal year 97/98 was reviewed. Accept and File Reports After review the reports were accepted and filed. Chiefs Report: Budget: Chief Richter reported that he has been working with staff to address the budget problem. Our financial condition has improved due to an increase in Assessed Valuation and a decrease in retirement rates, but funding for capital needs continues to be a problem. The final budget is going to the Board of Supervisors for approval on Tuesday, August 11, 1988, at 11:00 a.m. Negotiations: Chief Richter informed the Fire Commissioners Assistant Chief Mike Argo will, participate in the upcoming negotiations with Local 1230. Arson Investigation Chief Richter reported that there are four Fire Inspectors who have been designated to participate in arson investigation duties. Audit Recommendations Some of the recommendations made in the County Administrator's Office Management Audit are being addressed. Our goal is to have the best/most efficient staffing model in areas needing support. Old Business: None Discussion of Board of Supervisors Meeting Held on August 4, 1998 Discussion regarding the meeting at which the Board of Supervisors accepted the County Administrator's Management Audit and the Davis Company report on Contra Costa County Fire Protection District. Staff was directed to proceed with the implementation of the recommendations which do not involve meet and confer. Also, the Board acknowledged the recommendations of the Fire Chief and the Fire Advisory Commission and approved the response to the 1997-98 Grand Jury Report No 9802 on Contra Costa County Fire Protection District. Fire Commission Meeting August 10, 1998 Page 3 Declaration of-Surplus Equipment Commissioner McMillan made a motion to declare the list of surplus equipment, dated August 6, 1998, surplus. Seconded by Commissioner Arosemena. Motion Carried. Comments - Commission: Commissioner McMillan proposed a more proactive rather than reactive role for the Fire Commission. He suggested that the Fire Commissioners set some goals and objectives. It was decided that the Fire Commissioners will review the Fire Advisory Commission Matrix at the next meeting. Commissioner Cockrell reminded the Fire Commissioners that the next Fire Commissioners dinner meeting will be held on August 27, 1998, at Zio Fraedo's; the guest speaker will be Supervisor-Elect John Gioia, District 1. Commissioner Cockrell announced the Knightsen Town Advisory Council Centennial will be held on September 19 &20#h; there will be a variety of activities. He invited all to attend. Commissioner Arosemena informed the Fire Commissioners that he was involved in an automobile accident on July 28, 1998, on Arthur Road in Martinez. He wanted to express his appreciation for the excellent care he received from a very professional and courteous crew. Additionally, Commissioner Arosemena wanted to thank Battalion Chief Hess and members of the Fire Rescue Foundation for an excellent presentation on Thermal Imagers at a recent Kiwanis Meeting. Commissioner Rittburg stated he enjoyed the events he attended during the Firefighter Olympics. Additionally, he requested that a Fire District representative be appointed to attend the Petro- Chemical Mutual Aid Meeting held on the 4th Wednesday of every month at 11:30 at Zio Fraedo's. Commissioner McMillan made a motion to adjourn the meeting. Seconded by Commissioner Cockrell. Motion carried. Meeting Date and Time: Next Regular Meeting: Monday, September 14, 1998, at 7:00 p.m. Linda Ross, Recording Secretary ................. . , , . , .,»,atc:rrtztrc P.7 13019/022 jT 14 CONTRA COSTA gOUNTY FIRE PROTECTION DISTRICT MEMORANDUM T4: Keith Richter, Fire Chief Assistant Chic ,1. T- FROM: William Cullen, � SUBJECT: Surplus Vehicles DATE: May 26, 1998 The following list represents vehicles nonger needed by respective Divisions. Over the pest two years new cars (5 - Now SIC Sedans, 2 • 1 1 BT1Sedans, 2 Pic(-tsps} and FPB downsizing has resulted in this surplus. nit# Year tls #ce Pgion Milage Rem 202 1982 Cher ;Impala Sedan S10 120,890 #240 to S14 203 1982 Chev Impala Sedan!Trg.Svc.Unit 111,385 288 1985 Pard LTD Sedan PF' 'Weed 122,453, #220 to PE/Weed 213 1986 Chev telebrity Sed4n PENVeed 110,042` Funded by FPB Fees 214 1986 Chev Celebrity Sedan PEMeed 108,239' Funded by FPB Fees 225 1987 Chev Caprice Sedan FPS/Service 113,423 - 226 1987 Chev Caprice SedaPENVeed 107,752 227 1987 Chev Caprice Sella PE/Weed 118,231 230 1987 Chev Caprice Seda Peed 133,447 - 701 / 1987 33,447 - 701f1987 Ford Crown Vic Soden Shop Service 137,714 800 1988 Ford Crown Vic Sedpn BIC Service 111,131 . 814 1977 Dodge 0150 Pickup Shop Service 95,090 . 820 . 1970 Hodge Polara Sedan �-93 Operations 84,047 823 1982 Ford Fairmont Sedan FP8 Service 97,400 825 1982 Chet impala SedanPhop Service 105,863 - 140 1951 Auto Cas Wrecker � recker 67,700 Odometer Broken 853 1975 Ford (Howe) 1250 G�M, Old E10C 106,933 Former Old F818 Old Wrecker(F140) 10, while still functional to some degree lacks qualified,personnel to safely operate. Additionally, commercial heavy duty wreekors with qualified personnel are readily available throughout the District Old F10C, {##853} a 1975 unit became surplus, when new Engine 6 was put into service last year. PA JG-11-1998 12:15 CCC PROPERTY CONSERVATION 510 335 113? P-02 CONTRA COSTA COUNTY SURPLUS PROPERTY Department "40VM 9U-WL4M*-NT' No. 13 L-7- Date fr- If-TY The following items of County property have become surplus to the needs of this department, and are being tumedver 0 General Services for disposal- The property is located at PiVL 40k 1., Z-NI) r-le Iu;kfy CA 94655 Arsk, P6r J TAG FDCED NLqWBER ASSET DESCREMON 2,35S LZ SIN 013 4kl 4 G IT(.3 Peron RequeWng Disposal: NAME: Telephone: Deparm=t Fixed Asset Qiswdiw: 'nose items I have marked with a "D" under Fixed Assets are to be removed from the I co department's Fixed As r Inventory in the A,#d'tor-Conrrollces Office. CUSTODIAN: Telephone: Auditor-ControUcr Use Only: Transfer No. Ret Cd — Date (M-349 Rev 10/90)