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HomeMy WebLinkAboutMINUTES - 12082020 - Fire Protection DistrictCALENDAR FOR THE BOARD OF DIRECTORS CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET MARTINEZ, CALIFORNIA 94553-1229 CANDACE ANDERSEN, CHAIR DIANE BURGIS, VICE CHAIR JOHN GIOIA KAREN MITCHOFF FEDERAL D. GLOVER DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075 LEWIS T. BROSCHARD III , FIRE CHIEF To slow the spread of COVID-19, the Health Officer’s Shelter Order of September 14, 2020, prevents public gatherings (Health Officer Order). In lieu of a public gathering, the Board of Supervisors meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N29-20. 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. PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING 888-251-2949 FOLLOWED BY THE ACCESS CODE 1672589#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. All telephone callers will be limited to two (2) minutes apiece. The Board Chair may reduce the amount of time allotted per telephone caller at the beginning of each item or public comment period depending on the number of calls and the business of the day. 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 on line at www.contracosta.ca.gov. ANNOTATED AGENDA & MINUTES December 8, 2020   Present: Director John Gioia; Director Candace Andersen; Director Diane Burgis; Director Karen Mitchoff; Director Federal D. Glover Staff Present:David Twa, County Administrator Lewis Broschard, Fire Chief            1:00 P.M. Convene and call to order.    Called to order at 3:10 p.m.   CONSIDER CONSENT ITEMS (Items listed as C.1 through C.5 on the following agenda) – CONSIDER CONSENT ITEMS (Items listed as C.1 through C.5 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Director or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items.   DISCUSSION ITEMS   D. 1 CONSIDER Consent Items previously removed.    There were no items removed for discussion.   D. 2 PUBLIC COMMENT (2 Minutes/Speaker)    There were no requests to speak at public comment.   D.3 CONSIDER approving and authorizing the Fire Chief, or designee, to include the Contra Costa County Fire Protection District in the Centers for Medicare and Medicaid Services program titled ET3 - Emergency Triage, Treat and Transport Mode Participation Agreement, for the period January 1, 2021, through December 31, 2025, and APPROVE and AUTHORIZE the Fire Chief, or designee, to sign any necessary agreements required to participate in the ET3 Program. (Lewis T. Broschard III, Fire Chief)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover D.4 CONSIDER accepting a report from the Fire Chief providing an update on the ongoing annexation feasibility analysis. (Lewis T. Broschard III, Fire Chief)       Letter of support received from Bryan Scott, resident of Brentwood (attached).    AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover D.5 CONSIDER accepting a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. (Lewis T. Broschard III, Fire Chief)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover D.6 CONSIDER accepting a report from the Fire Chief providing a status summary for Contra Costa County Fire Protection District fire station construction projects. (Lewis T. Broschard III, Fire Chief)       AYE: Director John Gioia, Director Candace Andersen, Director Diane  AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover D.7 CONSIDER accepting a report from the Fire Chief regarding the 2020 fire season. (Lewis T. Broschard III, Fire Chief)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover CONSENT ITEMS   C.1 Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5013 authorizing new revenue in the amount of $244,500 from the Federal Emergency Management Agency, U.S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP) and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of a swiftwater rescue prime mover. (100% Federal Grant)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover C.2 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with American Medical Response, in an amount not to exceed $900,000, for the purchase of medical equipment. (100% EMS Transport Fund)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover C.3 APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a service agreement with GovQA, LLC, in an amount not to exceed $20,000, for a hosted public records management software system for the period December 15, 2020, through December 14, 2021. (100% CCCFPD Operating Fund)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover C.4 Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No. 5012 authorizing new revenue in the amount of $347,805 from the Federal Emergency Management Agency, U.S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP) and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of forty-two (42) portable radios. (100% Federal grant)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover C.5 APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra    C.5 APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make a payment to the State of California Department of Health Care Services in the amount of $1,683,735 for the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports in the first, second, and third quarter of 2020. (100% CCCFPD EMS Transport Fund)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover   GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. 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 Supervisors 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 or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, 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 Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553. 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. An assistive listening device is available from the Clerk, First Floor. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at 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: www.co.contra-costa.ca.us ADVISORY COMMISSION The Contra Costa County Fire Protection District Advisory Fire Commission is scheduled to meet next on Monday, December 14, 2020, 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. Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): The Contra Costa County Fire Protection District has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BGO Better Government Ordinance BOC Board of Commissioners CALTRANS California Department of Transportation CAER Community Awareness Emergency Response CAL-EMA California Emergency Management Agency CAO County Administrative Officer or Office CCE Community Choice Energy CBC California Building Code CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CFC California Fire Code CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPF – California Professional Firefighters CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency FTE Full Time Equivalent FY Fiscal Year GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IAFF International Association of Firefighters ICC International Code Council IFC International Fire Code Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 Local 1230 Contra Costa County Professional Firefighters Local 1230 MAC Municipal Advisory Council MBE Minority Business Enterprise MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act NFPA National Fire Protection Association OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PACE Property Assessed Clean Energy PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative UCOA United Chief Officers Association vs . versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee RECOMMENDATION(S): 1. APPROVE and AUTHORIZE the Fire Chief, or designee, to include the Contra Costa County Fire Protection District in the Centers for Medicare and Medicaid Services program titled ET3 - Emergency Triage, Treat and Transport Mode Participation Agreement, for the period January 1, 2021, through December 31, 2025. 2. APPROVE and AUTHORIZE the Fire Chief, or designee, to sign any necessary agreements required to participate in the ET3 Program. FISCAL IMPACT: Currently, the Centers for Medicare and Medicaid Services (CMS) will only pay for ambulance transport to a hospital emergency department or other covered destination. District participation in the ET3 model will allow for additional revenue recovery for emergency ambulance transports to an alternative destination and for treatment in place. BACKGROUND: Emergency Triage, Treat, and Transport (ET3) is a voluntary, five-year payment model that will provide greater flexibility to ambulance care teams to address the emergency APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Terry Carey, Assistant Chief 925-941-3300 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D.3 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:ET3 – Emergency Triage, Treat and Transport Model Participation Agreement Under the Center for Medicare and Medicaid Innovation BACKGROUND: (CONT'D) health care needs of Medicare Fee-for-Service (FFS) beneficiaries following a 911 call. While the program is offered by CMS to a subset of Medicare patients, the Contra Costa County Fire Protection District (District) proposes to implement the program offering the services to all 911 users. CMS will continue to pay to transport a Medicare FFS beneficiary to a hospital emergency department or other covered destination, which is the current process. In addition, under the ET3 model, CMS will now reimburse for services such as: 1.Transport to an alternative destination partner, such as a primary care office, urgent care clinic, or a community mental health center (CMHC); or 2. Initiate and facilitate treatment in place with a qualified health care partner, either at the scene of the 911 emergency response or via telehealth. The District intends to implement an alternative destination (Mental Health facility) as well as a telehealth program, and will provide these new services to all of our citizens, without regard to payer status. The primary goal of the ET3 Model is to test whether paying for (1) Transport to an Alternative Destination and (2) Treatment in Place, each furnished to low-acuity Medicare FFS beneficiaries following a 911 call, will reduce avoidable transports of Medicare FFS beneficiaries to emergency departments and/or utilization of other covered services. The secondary goal of this model is that these services be provided to all users of the 911 system, and that it not be limited only to Medicare FFS beneficiaries. RECOMMENDATION(S): ACCEPT a report from the Fire Chief providing an update on the ongoing annexation feasibility analysis. FISCAL IMPACT: No fiscal impact. BACKGROUND: In September 2020, the District contracted with a consultant to conduct a feasibility study regarding potential annexation of either or both the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District into the Contra Costa County Fire Protection District. In Phase I of the overall study, a specific fiscal feasibility analysis was conducted relative to the East Contra Costa Fire Protection District. The Phase I report was completed in mid-November. The initial findings of the Phase I report indicate that the larger and more comprehensive study regarding annexation of the East Contra Costa Fire Protection District should continue. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Lewis T. Broschard III, Fire Chief (925) 941-3300 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D.4 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Annexation Feasibility Analysis Update CLERK'S ADDENDUM Letter of support received from Bryan Scott, resident of Brentwood (attached). AGENDA ATTACHMENTS CCFPD Phase One Report 12-2020 MINUTES ATTACHMENTS Correspondence Received     Phase One:  FINANCIAL ANALYSIS Fire District Annexation December 2020 Contra Costa County Fire Protection District East Contra Costa Fire Protection District Phase One: Financial Analysis of Annexation Contra Costa County FPD i CONTENTS  Introduction & Purpose of the Study ............................................................................................ 1  Acknowledgments .................................................................................................................... 1  Financial Analysis .......................................................................................................................... 2  Historical Perspective of East Contra Costa FPD ................................................................... 2  East Contra Costa FPD Revenues ............................................................................................ 2  CCCFPD Costs of Anticipated Levels of Service ................................................................... 7  Other Financial Information ................................................................................................... 11  Conclusions & Recommendations ............................................................................................ 12  Observations & Conclusions................................................................................................... 12  Recommendations ................................................................................................................. 13  Appendix A: Table of Figures ..................................................................................................... 14  Appendix B: Data Sources ......................................................................................................... 15  1 INTRODUCTION & PURPOSE OF THE STUDY  AP Triton Consulting, LLC (Triton) was retained by the Contra Costa County Fire Protection District (CCCFPD) to conduct a two-phase study for a potential annexation of the East Contra Costa Fire Protection District (ECCFPD)and the Rodeo-Hercules Fire District (RHFPD). This document reflects Phase One of that study and entails Triton’s review and analyses of financial projections and current budget information as it relates to the conceptual annexation of East Contra Costa FPD by Contra Costa County FPD. Triton’s assessment incorporated organizational and operational expenditure projections previously prepared by CCCFPD. The process was developed to coincide with the concept of annexation by the Contra Costa County Fire Protection along with an analysis of the revenue history of the East Contra Costa Fire Protection District. The final portion of this study includes Triton’s observations, conclusions, and recommendations on the next steps that should be taken in the potential annexation process. Acknowledgments AP Triton Consulting wishes to acknowledge and extend its appreciation to Chief Lewis Broschard of the Contra Costa County Fire Protection District and Chief Brian Helmick of East Contra Costa Fire Protection District for their assistance with this project.   2 FINANCIAL ANALYSIS  Historical Perspective of East Contra Costa FPD The East Contra Costa County Fire Protection District, a combination of the Bethel Island Fire District, the East Diablo Fire District, and the Oakley Fire District, was formed in November 2002. At formation, ECCFPD operated from eight fire stations using a combination of career, paid-on-call, and volunteer firefighters. Within eight years, the economic downturn affected the revenue stream of the District forcing it to begin closing fire stations. Two stations were closed in July 2010 and three more closed in November 2012. ECCFPD was awarded a SAFER staffing grant in August 2012, which allowed the District to reopen a station in November 2012 and another in May 2013. At the conclusion of the SAFER grant in September 2014, one station was closed as employees sought employment elsewhere. In July 2017, another station was closed with service being provided from the remaining three stations. These closures occurred despite an increase in call volume from 6,260 in 2011 to 7,679 in 2019. East Contra Costa FPD Revenues Over the past several years revenues from property taxes have increased substantially, from $10,353,000 in FY 14/15 to $14,372,000 in FY 18/19 to an approximate 40% total increase of 8% annually.1 Contra Costa County distributes property tax revenue to ECCFPD under the Teeter Plan which provides for the District to receive 100% of the property tax assessments annually. In return, the District allows the County to retain interest and penalties on the collection of late property tax payments. Redevelopment Agency (RDA) pass-through revenues have fluctuated between $390,000 in FY 14/15 (low) and $638,000 in FY 16/17 (high).2 Intergovernmental revenues, typically reimbursements for assisting in wildfires, have been received during the prior years from FY 14/15 through FY 17/18. In 2016, the Contra Costa County Board of Supervisors approved a reallocation of property tax funding from the Byron-Bethany Irrigation District to ECCFPD. These funds, beginning in FY 17/18, have provided more than $800,000 annually to the District. The funding is continuous and will be for the benefit of the entity providing fire and EMS services to the area. The District assesses a First Responder Fee to recipients of EMS and a Fire Recovery Fee for other fire-related responses. Measure H funding is provided by Contra Costa County to offset a portion of providing EMS services. Other recurring revenues include homeowner property tax relief and other “in-lieu” taxes. 3 It is critical for an agency to have a stable and reliable source of revenue each year. Revenue that is anticipated and reasonably quantifiable to be received from year to year is considered to be “recurring revenue.” Property taxes and other forms of taxation are examples of recurring revenues. Non-recurring revenues, conversely, are receipts that may or may not be received annually or that are not reasonably quantifiable each year. Examples of these types of receipts are grant funds, loan proceeds, insurance proceeds, reimbursements of extraordinary expenses, and any other miscellaneous receipts. ECCFPD receives parcel tax revenue from several Community Facilities Districts (CFD) formed according to the Mello-Roos Act (Gov. Code Section 53311 et seq.). These revenues primarily fund operating costs to increase service levels for properties participating in the CFDs. The District also receives revenue from fire facility impact fees imposed under the Mitigation Fee Act (Gov. Code 66000 et seq.) by the City of Brentwood, City of Oakley, and Contra Costa County. These are one-time fees paid by new development to mitigate the capital costs of providing service to this development. 4 The following figure provides a historical perspective on these revenue sources. Figure 1: ECCFPD Historic Revenue Sources (FY 14/15–FY 18/19)3 Revenue/Expenses FY 14/15 Actual FY 15/16 Actual FY 16/17 Actual FY 17/18 Actual FY 18/19 Actual Property taxes 10,353,555 11,316,855 12,515,243 13,343,148 14,379,074 Pass-throughs from others 389,467 559,464 638,057 477,057 606,234 Homeowner property tax relief 89,406 90,264 90,404 91,324 90,451 Other in-lieu taxes 15,399 14,950 14,967 14,981 14,426 Other revenues 5,961 1,993 15,785 — — Use of money & property — — — 15,600 15,600 Investment earnings — — — — — Intergovernmental revenues 1,437,691 498,896 915,918 218,391 534,247 Byron-Bethany Irrigation District — — — 802,280 839,358 First Responder Fee — — — — 95,000 Fire recovery Fee — — — — 16,000 Recurring Revenue 12,291,479 12,482,422 14,190,374 14,962,781 16,590,390 Charges for services — — — 80,186 379,697 Shea Homes Settlement — — — 623,000 JAC PV Ed Reimbursements — — — 28,652 Non-Recurring Revenue — — — 703,186 408,349 Measure H — — — — — Bethel Island Development Fee Fund Revenue 1,971 6,154 3,143 989 — East Diablo Development Fee Fund Revenue — — — 1,380 — Cypress Lakes CFD Fund Revenue 158,307 162,370 166,018 170,547 175,881 Oakley Development Fee Fund Revenue — — — — — Delta Coves CFD — — — — — Total Special Revenue (Net): 160,278 168,524 169,161 172,916 175,881 TOTAL REVENUES: 12,451,757 12,650,946 14,359,535 15,838,883 17,174,620 5 The following figure provides a visual format of information from the preceding Figure 1 and indicates the trend in the growth of property tax and total revenues from Fiscal Years 14/15 to FY 18/19.4 Revenue Projections The initial revenue projections for ECCFPD were provided to AP Triton by the District. After review of these projections, it was determined that the property tax revenue growth estimates were extremely conservative, based on the trends of the prior five years. To better estimate future revenue, adjustments have been made to the figures provided by the District. Triton used revenue information provided by ECCFPD for FY 21/22 and increased that by 4% annually. Revenue from Byron-Bethany Irrigation District and the First Responder Fee revenue, using the CCCFPD First Responder Fee structure and experience, is projected to increase by 2% annually. The Fire Recovery Fee was eliminated in the revenue projections. Other revenues are not projected to increase during the period. The following figure is the revenue portion of the ECCFPD adopted budget for FY 20/21 and forms the basis for the revenue projections in Figure 4. $12,451,757 $12,650,946 $14,359,535 $15,838,883 $17,174,620 $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000 $16,000,000 $18,000,000 $20,000,000 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Real Estate Taxes Other Recurring Revenue Restricted Revenue Total Figure 2: ECCFPD Historic Revenues Indicating Trends (FY 14/15–FY 18/19) 6 Figure 3: ECCFPD Adopted Budget (FY 20/21 Revenues) Revenue FY 20/21 Adopted Budget Property taxes 15,671,269 Pass-throughs–other agencies 477,056 Homeowner property tax relief 93,150 Other in-lieu taxes 15,281 Other revenues — Use of money & property 7,500 Fire Prevention 237,000 Intergovernmental — Byron-Bethany Irrigation District 946,514 First Responder Fee 160,000 Fire recovery Fee 51,000 Recurring Revenue: 17,658,770 JAC PV Ed Reimbursements 4,500 Non-Recurring Revenue: 4,500 Measure H 218,087 Bethel Island Development Fee Fund Revenue — East Diablo Development Fee Fund Revenue — Cypress Lakes CFD Fund Revenue 182,800 Oakley Development Fee Fund revenue — Delta Coves CFD 11,640 Total Special Revenue: 412,527 TOTAL REVENUES: 18,075,797 7 Figure 4: ECCFPD Projected Revenues (FY 21/22–FY 26/27) Revenue FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Property taxes 16,290,283 16,941,894 17,619,570 18,324,352 19,057,327 19,819,620 Pass-throughs–other agencies 477,056 477,056 477,056 477,056 477,056 477,056 Homeowner property tax relief 93,150 93,150 93,150 93,150 93,150 93,150 Other in-lieu taxes 15,281 15,281 15,281 15,281 15,281 15,281 Other revenues — — — — — — Use of money & property 15,000 15,000 15,000 15,000 15,000 15,000 Investment earnings — — — — — — Intergovernmental — — — — — — Byron-Bethany Irrigation District 956,515 975,645 995,158 1,015,061 1,035,363 1,056,070 First Responder Fee 175,000 178,500 182,070 185,711 189,426 193,214 Fire recovery Fee — — — — — — Recurring Revenue: 18,022,285 18,696,526 19,397,285 20,125,611 20,882,603 21,669,391 JAC PV Ed Reimbursements 1,240 1,265 1,290 1,316 1,342 1,369 Non-Recurring Revenue: 1,240 1,265 1,290 1,316 1,342 1,369 Measure H 218,087 218,087 218,087 218,087 218,087 218,087 Bethel Island Development Fee Fund Revenue — — — — — — East Diablo Development Fee Fund Revenue — — — — — — Cypress Lakes CFD Fund Revenue 186,996 190,736 194,551 198,442 202,410 206,459 Oakley CFD 65,000 65,000 65,000 65,000 65,000 65,000 Delta Coves CFD 24,000 36,000 48,000 52,000 64,000 68,000 Total Special Revenue: 494,083 509,823 525,638 533,529 549,497 557,546   TOTAL REVENUES: 18,517,608 19,207,614 19,924,213 20,660,456 21,433,442 22,228,306 CCCFPD Costs of Anticipated Levels of Service Emergency response agencies require adequate staffing, facilities and equipment, and related operating costs to perform their mission. Contra Costa Fire Protection District is applying its cost structure to the staffing of ECCFPD fire stations for the projections. The projections include maintaining the existing staffing levels of three stations with the expansion of adding two additional three-person companies to be staffed over the following 12 months. 8 Expenditure Projections Salaries and benefits, which include Medicare payroll taxes, health insurance, and pension costs for the line positions—Captains, Engineers and Firefighters—were assumed to be entering the CCCFPD system at the Step 3 level in the CCCFPD salary schedule for this analysis. The Captain and Engineer classifications include nine positions each in the first year of the operation, and grow to fifteen in the second year. Nine firefighter positions are included in the initial year of operations, but the additional six positions added in the second year will be firefighter/paramedics. Overtime is calculated at 13% of personnel costs based on CCCFPD historical overtime cost experience. As previously stated, the projections include maintaining the existing staffing levels of three stations with the expansion of adding two additional three-person companies to be staffed over the following 12–18 months. These personnel costs are projected to increase 10% annually in the first five years and 6% annually beginning in the sixth year of the projections. Other post-employment benefits (OPEB) Prepayments and Retiree Health costs are additional benefit costs that are projected to increase 3% annually. Fire prevention personnel are assumed to be “cost neutral” for this analysis due to fee revenue associated with fire prevention activities. Administrative personnel (one business manager, two clerical positions, and one payroll clerk) can be absorbed into the existing Con Fire staffing. Additional program support for grant applications and grant management, as well as cost recovery, may be able to be fully supported by these additional positions. Operating costs include fuel, apparatus repairs and maintenance, professional fees, the cost of the CalFire contract for the Sunshine Station, and facility maintenance and utilities. Operating costs are projected to increase by 3% annually beginning in the second year. Apparatus and equipment have useful lives that may be established through a replacement schedule or functional obsolescence. It is critical to the cost-effective and safe operation of these assets to provide funding for the timely replacement of apparatus and equipment. ECCFPD recently acquired three Type I engines; lease payments for these will continue through the first three years of the projections. 9 Additional apparatus are expected to be acquired under lease arrangements or through the use of capital funds during the projection years. It is anticipated that a new ladder truck, with a cost of approximately $1,500,000, will be acquired using capital reserve funds, within the first 18 months after the annexation is completed. CCCFPD has an established capital equipment replacement plan. Apparatus and equipment for the annexed stations will be included in this plan. 10 Figure 5: Projected Expenditures (FY 21/22–FY 26/27) Expenses FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Assistant/Deputy Chief (1) 500,000 530,000 561,800 595,508 631,238 669,113 Battalion Chiefs (4) 1,480,000 1,628,000 1,790,800 1,898,248 2,012,143 2,132,871 Captains, 9 year 1, 15 year 2 2,295,000 4,207,500 4,628,250 5,091,075 5,600,183 5,936,193 Engineers 9 year 1, 15 year 2 2,070,000 3,795,000 4,174,500 4,591,950 5,051,145 5,354,214 Firefighters 9 in years 1 - 6 1,710,000 1,881,000 2,069,100 2,276,010 2,503,611 2,653,828 Firefighter/Paramedics 6 beginning year 2 — 1,086,000 1,194,600 1,314,060 1,445,466 1,590,013 Overtime factor @ 13% 982,150 1,637,675 1,801,443 1,972,275 2,159,631 2,296,725 Total Salaries & Benefits: 9,037,150 14,765,175 16,220,493 17,739,126 19,403,417 20,632,957 OPEB Prepay 275,000 283,250 291,748 300,500 309,515 318,800 Retiree Health costs 363,000 373,890 385,107 396,660 408,560 420,816 Fuel 75,000 77,250 79,568 81,955 84,413 86,946 Tires 25,000 25,750 26,523 27,318 28,138 28,982 Apparatus Maintenance 100,000 103,000 106,090 109,273 112,551 115,927 EBRCS Fees 45,000 46,350 47,741 49,173 50,648 52,167 Tax collection fees @1% or tax revenue 162,903 169,419 176,196 183,244 190,573 198,196 CalFire Sunshine Station 550,000 566,500 583,495 601,000 619,030 637,601 Station 55 50,000 51,500 53,045 54,636 56,275 57,964 Station 52 50,000 51,500 53,045 54,636 56,275 57,964 Station 53 50,000 51,500 53,045 54,636 56,275 57,964 Station 59 50,000 51,500 53,045 54,636 56,275 57,964 Station 51 — — — 54,636 56,275 57,964 Total Services & Supplies: 1,795,903 1,851,409 1,908,645 2,022,303 2,084,805 2,149,254 Total Recurring Expenses: 10,833,053 16,616,138 18,129,581 19,761,429 21,488,222 22,782,212 Firefighting equipment replacement fund payment 130,930 134,858 138,904 143,071 147,363 151,784 CCE Type I Engines (3) 522,217 522,217 522,217 — — — Type I Engines (2)A — 160,000 160,000 160,000 160,000 160,000 Type 3 Engines (2)A — 70,000 70,000 70,000 70,000 70,000 Water Tenders (2)A — 65,000 65,000 65,000 65,000 65,000 Utility pick-ups (2) 12,000 12,000 12,000 12,000 12,000 12,000 BC & AC Vehicle (5) 54,000 54,000 54,000 54,000 54,000 54,000 Total Capital Costs & Lease: 719,147 1,018,075 1,022,121 504,071 508,363 512,784 TOTAL EXPENDITURES: 11,552,200 17,634,659 19,151,259 20,265,500 21,996,585 23,294,995 ATo be ordered 11 Other Financial Information Governmental entities are limited in their ability to rapidly create new funding sources. This results in a need to maintain a reserve balance of some amount. The Net Cash Flow and Cumulative Cash Flow shown in the following figure are isolated to the projected revenues versus projected expenditures shown in the preceding Figures 4 and 5. Figure 6: Summary of Revenues & Expenditures (FY 21/22–FY 26/27) Revenues/Expenses FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Recurring Revenue 18,022,285 18,696,526 19,397,285 20,125,611 20,882,603 21,669,391 Non-Recurring Revenue 1,240 1,265 1,290 1,316 1,342 1,369 Total Special Revenue (Net) 494,083 509,823 525,638 533,529 549,497 557,546  TOTAL REVENUES: 18,517,608 19,207,614 19,924,213 20,660,456 21,433,442 22,228,306 Total Salaries & Benefits 9,037,150 14,765,175 16,220,493 17,739,126 19,403,417 20,632,957 Total Services & Supplies 1,795,903 1,851,409 1,908,645 2,022,303 2,084,805 2,149,254 Total Recurring Expenses 10,833,053 16,616,584 18,129,138 19,761,429 21,488,222 22,782,211 Capital Costs & Lease Pmnt. 719,147 1,018,075 1,022,121 504,071 508,363 512,784 TOTAL EXPENDITURES: 11,552,200 17,634,659 19,151,259 20,265,500 21,996,585 23,294,995 Net Cash Flow (Deficit) 6,965,408 1,572,955 772,954 394,956 (563,143) (1,066,689) Cumulative Cash Flow 6,965,408 8,538,363 9,311,317 9,706,274 9,143,131 8,076,441 ECCFPD has accumulated significant reserve balances in operating reserves, capital equipment replacement funds, and capital facilities maintenance funds. These funds would be available to provide for potential shortfalls and other liabilities. These reserves total an estimated $13,000,000 based on the adopted FY 20/21 ECCFPD Budget.   12 CONCLUSIONS & RECOMMENDATIONS  Observations & Conclusions The following represents Triton’s observations which were developed during the financial analysis. The results provided the basis to make the following conclusions: • The East Contra Costa Fire Protection District has a funding stream sufficient to provide adequate staffing for three fire stations. • ECCFPD has adopted a development impact fee program and established community facilities districts to provide funding for capital infrastructure to mitigate the impacts of new development. • CCCFPD will provide paramedic staffing beginning in year two. • In 2016, Byron-Bethany Irrigation District (BBID) was ordered to annually transfer funds to ECCFPD or a successor agency to provide fire protection and EMS to areas within the irrigation district. • Property tax revenues have increased at an annual rate of 8% over the previous five years as indicated in the ECCFPD annual audit reports. • Additional real estate development is anticipated within ECCFPD. • ECCFPD has significant cash reserves for operational and capital repairs and replacement needs. • Over the projection period, expense growth outpaces revenue growth leading to a deficit in cash flow in the sixth year of the projections. • Contra Costa County FPD has the capacity, funding, and administrative support to successfully integrate ECCFPD operations into its organizational structure. • The CCCFPD proposal will immediately fund the current service level and, within 12 months of the annexation, will fund two additional three-person companies and staff Station 55, a currently unstaffed fire station. • Measure X, a half-cent sales tax on a countywide basis is expected to generate approximately $81 million annually, with a yet to be determined amount being made available to support fire services. 13 Recommendations Based on the financial analysis, observations, and conclusions, Triton recommends that Contra Costa County FPD and East Contra Costa consider the following: • The fire districts should consider taking the next steps toward annexation of ECCPFD into CCCFPD. Triton believes this would result in economies of scale and a more cost-effective overall organization. • Additional sources of revenue to fund operations should be explored to ensure operational cash-flow continues to produce an excess. • Long-lived assets such as apparatus and equipment need to be replaced on a scheduled basis, requiring the accumulation of reserve funding. • The fire service should pursue the possibility of acquiring a portion of the Measure X funding, as it could greatly enhance the ability to open additional ECCFPD fire stations. 14 APPENDIX A: TABLE OF FIGURES  Figure 1: ECCFPD Historic Revenue Sources (FY 14/15–FY 18/19) ................................................ 4  Figure 2: ECCFPD Historic Revenues Indicating Trends (FY 14/15–FY 18/19) .............................. 5  Figure 3: ECCFPD Adopted Budget (FY 20/21 Revenues) ............................................................ 6  Figure 4: ECCFPD Projected Revenues (FY 21/22–FY 26/27) ........................................................ 7  Figure 5: Projected Expenditures (FY 21/22–FY 26/27) ................................................................ 10  Figure 6: Summary of Revenues & Expenditures (FY 21/22–FY 26/27) ....................................... 11  15 APPENDIX B: DATA SOURCES  1 East Contra Cost Fire Protection District Annual Audit Reports, FY June 30, 2015 through Draft Report for FY June 30, 2019. 2 East Contra Cost Fire Protection District Annual Audit Reports, FY June 30, 2015 through Draft Report for FY June 30, 2019. 3 Ibid. 4 Ibid. RECOMMENDATION(S): ACCEPT a report from the Fire Chief providing a status summary for ongoing Fire District activities and initiatives. FISCAL IMPACT: No fiscal impact. BACKGROUND: At the request of the Contra Costa County Fire Board of Directors, the Fire Chief is providing a report on the status and progress of the various District initiatives. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Lewis T. Broschard III, Fire Chief (925) 941-3300 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 , County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D.5 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard, III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Fire Chief's Report - December 8, 2020 ATTACHMENTS Fire Chief Report 12-2020 CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT . 4005 Port Chicago Highway, Suite 250 • Concord, CA 94520-1180 Telephone: (925) 941-3300 • Fax: (925) 941-3309 • www.cccfpd.org 000. December 8, 2020 TO: Board of Directors FROM: Lewis T. Broschard III, Fire Chief RE: Fire Chief’s Report ______________________________________________________________________  Rescue Typing. Our rescue program achieved another milestone in November by receiving Type 2 certification from the Governor’s Office of Emergency Services for both Rescue 10 in Concord and Rescue 82 in Antioch. Previously, our rescues were not typed according to state standards. In order to achieve a Type certification, an agency must demonstrate it possesses the appropriate equipment and apparatus, proper training facilities, and a certain number of trained and certified firefighters available to respond to incidents related to urban search and rescue. This effort has taken years for us to achieve and is a testament to our investment in equipment, capital, and training and the dedication and professionalism of all our members who are part of the rescue program. It is consistent training and the availability of proper equipment and apparatus that enable the District to successfully mitigate complex technical rescue incidents such as the Walnut Creek wind ow washer rescues in mid- October.  Fire Season Update. The 2020 fire season proved to be a challenging one here in Contra Costa County and across the western U.S. While we fared better than many of our neighbors, we did respond to more than 400 grass and vegetation fires county-wide, managing to hold all but a handful of them to less than 10 acres. This was a considerable feat, given the weather and fuel conditions, and came as a result of significant planning and preparedness. In recognition of the changing nature of our fire seasons, we are no longer declaring an official end to the season as we have done in past years. As it currently stands across the District, there are considerable dead annual grasses, dry brush, and vegetation that all have very low fuel moisture and thereby represent an ongoing wildfire risk. In spite of lower temperatures and some rain, the danger of wildfires still remains a threat. However, with the seasonal adjustment in responses, we have been able to demobilize Crew 12 and our Dozer Program for the coming months. Both Crew 12 and our dozers proved invaluable during the height of the 2020 fire season and played important roles in keeping our communities safe. We are examining lessons learned from this season for each of these programs and will be making adjustments to staffing for 2021 to maximize the value of both programs. Fire Chief’s Report – December 8, 2020 Page 2  Fire District Consolidation Study. Phase I of this initiative, a financial feasibility study of East Contra Costa Fire Protection District, was completed last month. Based on Phase I study results, we plan to move forward into the planned Phase II of the study which will examine the two potential annexations in great detail. We expect results of Phase II to be available for decision making in mid-2021.  REACH Partnership. In late October, our Con Air crews were able to take advantage of the presence of Cal Fire aircraft and crews to coordinate operational and airspace issues directly between air crews. This will contribute to better and more cohesive joint firefighting efforts. Con Air 1 begins hoist training this month. When completed in spring 2021, this important new capability will be available to support our communities and the surrounding region.  USCG Housing in Concord. Our efforts to obtain better security for this nuisance property that has resulted in firefighter injuries due to multiple homeless-caused structure fires and wildland fires have not borne fruit. Multiple inquiries with the U.S. Coast Guard have been met with “we are doing all we can” and “it's out of our control.” The office of Congressman Mark DeSaulnier has been engaged to support our requests. However, the property is now up for auction, and when a sale goes through and the property is subject to local regulation, we will immediately pursue implementation of adequate security with the new owner. Actual close of escrow could drag into spring or summer of 2021.  COVID-19 Update. In late November, noting upticks in both exposures and infections, we redoubled our efforts to educate personnel and enforce protection policies. We continue to closely monitor pandemic developments locally, nationwide , and around the world. It is clear there is need for continued vigilance in order to adjust protection and operational measures based on any changes. In the meantime, we have reviewed contingency plans to ensure we are prepared should the current surge in local cases impact our operations.  5150 Coordination Effort. Last month, we participated with County Public Health in their Value Stream Mapping project to assess the current situation with and address the frequency of law enforcement requests for EMS assistance with individuals experiencing mental health emergencies. The focus of the initiative is to determine best practices for managing these incidents. Participating agencies included Concord and San Pablo police departments; the Con Fire Alliance; and a number of agencies representing mental health workers who operate the 211 hotline, respond to mental health crises, and/or see patients in their clinics. The goal was to bring key stakeholders together to collaborate and reinvent the way we respond to mental health crises in our county, i.e., a de-emphasis of law enforcement response when safe and appropriate and a renewed emphasis on connecting those in crisis directly with a mental health specialist as quickly as possible. Fire Chief’s Report – December 8, 2020 Page 3  Support Services. The first twenty Con Fire-owned ambulances, which will replace the current AMR-provided vehicles early next year, have been delivered. We will be placing an order for another twenty to be delivered in 2021. In January, we are expecting delivery of two engines and one ladder truck. The ladder truck will go to Fire Station 70 in San Pablo later in 2021 ; and the two engines will allow us to rotate older frontline units to reserve status as part of our ongoing fleet management program.  Arson Arrest. Con Fire investigators, working with the San Pablo Police Department, arrested 30-year-old Jeremy Ong, a San Pablo resident who is a suspect in a series of five fires set in and around San Pablo on November 6, 2020. Ong was charged with Arson of a Structure or Forest Land (PC § 451(c)). The first fire involved a homeless encampment behind Espanillo Court. Soon after arrival on scene, two additional fires were reported. Upon investigation, the third fire was determined to have been set by Ong who was later arrested in nearby John Herbert Davis Park. One shed and one out building were damaged; but all other nearby structures were protected by fire crews. No firefighters or civilians were injured.  EMS. Call volume remains below historical levels; and we have not yet, as of late November, experienced the typical flu-season uptick in calls. The EMS Division implemented a series of District-wide flu immunization clinics in November to maximize availability and protection for all employees. This clinic structure may serve as a model for possible COVID-19 vaccine distribution to District personnel.  Training. The Training Division leveraged the District’s Google-based “Tailboard” intranet site last month to move its extensive training management processes to the digital environment. The move promises greater levels of efficiency and effectiveness making modernized tools and processes – including our master training calendar, a new online workflow approval process, a policy and procedure library with improved access and search features, and new daily operational snapshot dashboards – available to all employees on any device. We are hosting a “Mastering the Unified Command” course for first responder agencies across the region. The course was taught in a newly modified hybrid in - person/remote classroom designed and constructed to safely conduct training in the pandemic environment. It allows sharing of training simultaneously in multiple classrooms and online to accommodate distancing requirements. A new state-of-the-art forcible entry training prop was installed at Fire Station 84 last month making it possible for crews to conduct this important and recurring training without leaving the very busy Pittsburg/Antioch area.  Fire Prevention. Colder weather has prompted many businesses across the County to seek approval to use heaters to make outdoor spaces commercially viable. To Fire Chief’s Report – December 8, 2020 Page 4 help facilitate these approvals with a minimum of confusion, Con Fire’s Fire Prevention Bureau coordinated an initiative of Contra Costa County Fire Marshals to develop a common set of standards for temporary tent applications for b usinesses seeking to expand outdoor operations. The resulting standard provides a unified approach to ensure consistency across all fire agencies in the county. Additionally, we are working with County Health to provide businesses accurate and coordinated information related to compliance with health orders based on the current tier system. Two District inspectors were promoted to Fire Inspector II in November – Teresa Castle and Jim Phelan. The Fire Prevention Bureau also conducted interviews for the remaining Fire Inspector I and Fire Inspector II vacancies.  Communications Chief Recruitment. We are continuing the recruitment process to fill this vacancy having interviewed six highly qualified candidates from a field of eighteen. Final interviews were scheduled for the week of November 30 and we hope to make an announcement around the first of the year. RECOMMENDATION(S): ACCEPT a report from the Fire Chief providing a status summary for Contra Costa County Fire Protection District fire station construction projects. FISCAL IMPACT: Status report only. No fiscal impact. BACKGROUND: At the request of the Contra Costa County Fire Board of Directors, the Fire Chief is providing a report on the status and progress of District fire station construction projects. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Aaron McAlister, Deputy Fire Chief (925) 941-3300 x1101 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D.6 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Update on Fire Station Construction Projects - December 8, 2020 ATTACHMENTS Construction Projects Update - December 2020 CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT . 4005 Port Chicago Highway, Suite 250 • Concord, CA 94520-1180 Telephone: (925) 941-3300 • Fax: (925) 941-3309 • www.cccfpd.org 000. December 8, 2020 TO: Board of Directors FROM: Lewis T. Broschard III, Fire Chief RE: Update on Fire Station Construction Projects ______________________________________________________________________  Fire Station 9 – Pacheco Airport leadership and Public Works continue to work through the drainage challenges associated with the proposed site and the adjacent properties. Utilizing the existing site will require substantial redesign of the station in order to minimize the impacts on sensitive environmental areas. The alternative site, located immediately adjacent to the current site, has emerged as the preferred option as construction there will only minimally impact the sensitive environmental areas and will not require an extensive redesign of the station. However, the FAA has determined that the alternative site does not have a strong enough nexus to aviation to qualify for aviation use. With the assistance of Congressman DeSaulnier, we have scheduled a meeting with the FAA to discuss reconsideration of this decision.  Fire Station 86 – Bay Point This station is currently out to bid. Bid opening began on November 24, 2020 and will continue through 2 p.m. on December 10, 2020. The additional time was necessary in order to sufficiently answer bidder questions that arose during the bid process. We anticipate returning to the Board in January or February 2021 to award the bid. Construction will potentially begin in March 2021 with an estimated completion time of sixteen months.  Fire Station 70 – San Pablo Construction continues at a good pace with minimal issues. We are on schedule and projecting a spring 2021 opening. RECOMMENDATION(S): ACCEPT a report from the Fire Chief regarding the 2020 fire season. FISCAL IMPACT: No fiscal impact. BACKGROUND: The 2020 fire season proved to be, yet again, another year of firsts and unprecedented fire activity within the state, our local region, and Contra Costa County. Contra Costa County fared better than many of our neighboring counties; however, the District responded to more than 400 grass and vegetation fires, managing to hold all but a handful of them to less than 10 acres. This was a considerable feat given the weather and fuel conditions and came as a result of significant planning and preparedness. In recognition of the changing nature of our fire seasons, we are no longer declaring an official end to the season as we have done in past years. As it currently stands across the District, there are considerable dead annual grasses, dry brush, and vegetation that all have very low fuel moisture and thereby represent an ongoing APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Lewis Broschard, Fire Chief 925-941-3300 x1100 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D.7 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Report on 2020 Fire Season BACKGROUND: (CONT'D) wildfire risk. In spite of lower temperatures and some rain, the danger of wildfires still remains a threat. This report will discuss the 2020 fire season, our preparations and expanded capabilities to date, and what potential next steps may be for consideration into 2021 and beyond as we must explore additional prevention, planning, preparedness, and response capabilities for this growing threat within all the communities served by the District. ATTACHMENTS Fire Season 2020 Report CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS FIRE SEASON 2020 Service •Leadership •Teamwork •Safety and Preparedness •Professionalism •Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS FIRE SEASON 2020 OVERVIEW •Largest fires on record in the Bay Area/Northern California region •Highest level of mutual aid and strike team activity for the District •Significant resource commitments mid-August through mid-October •Significantly unhealthy air quality for extended periods Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS FIREFIGHTING THIS SUMMER Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity Video courtesy of @FirePhotoGirl CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS IN CONTRA COSTA COUNTY •Increased number of fires compared to 2018 & 2019 •Vegetation Fires •2018 –313 •2019 –317 •2020 –436 •Exterior Fires •2018 –719 •2019 –775 •2020 –1,043 Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS CURRENT INITIATIVES AND PROGRAMS •Crew 12 •Hand crew that responds to fires in support of engine companies •Performs prescribed project and fuel reduction work •Assistance to CAL FIRE during the COVID pandemic Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS CURRENT INITIATIVES AND PROGRAMS •Heavy Equipment Program •Fire trail maintenance •Increased capacity for emergency response •Force multiplier at fire scenes •Increased ability to assist with mutual aid •Cost recovery through mutual aid responses Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS CURRENT INITIATIVES AND PROGRAMS •Aviation Program •Providing rapid response to local incidents •160 gallon bucket •Incident observation •Learning from our 2020 experiences •Expanding training and coordination with CalFire Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS CURRENT INITIATIVES AND PROGRAMS •Prepositioning •Consistent use of internal and external resources •Used during Red Flag conditions •Includes engines, hand crews, dispatchers, overhead, dozers, and aviation Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS CURRENT INITIATIVES AND PROGRAMS •Expanded wildland apparatus fleet •Increased wildland training -Incident Command •AlertWildfire camera program •Increased resiliency for large incidents •Invested in towable emergency generators •Continued work with Diablo Fire Safe Council Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS CURRENT INITIATIVES AND PROGRAMS •Community Risk Reduction (CRR) •Working with H3 and certain cities to identify, educate, and support fire safe practices in homeless encampments •Work with H3 and cities/county to relocate encampments in high fire hazard zones or areas with dangerous fuel conditions •Exterior Hazard Control Unit –continued work on weed abatement and reducing fire hazards •1,182 inspections •150 work orders issued Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS FIRE SEASON IS YEAR ROUND ISSUE •Fire Season has become more an issue of levels of severity throughout the year •No longer a real “hard stop” to Fire Season •Droughts, continued effects of climate change, continued introduction of people into areas of dry vegetation, and other factors contribute to the risk •We are in December and waiting for sustained rain Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS PLANNING FOR 2021 AND BEYOND •Crew 12 •Has shown value –needs to be expanded to 7 days per week •Portion of staffing should be considered for year-round work •Seasonal Staffing •Need to explore staffing of additional engines June -October •Continued Support and Advocacy for Prepositioning •Important for our Operational Area and adjoining areas Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS PLANNING FOR 2021 AND BEYOND •Diablo Fire Safe Council •Need to consider funding to support neighborhood grants •Currently funded through federal grants that are uncertain •Ordinances and Alternative Mitigation Approaches •Expand Community Risk Reduction Efforts •Increased education and enforcement for defensible space •Continue work with H3 and others regarding encampments Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS PLANNING FOR 2021 AND BEYOND •Evacuation Planning •Support and integrate with countywide planning effort •AlertWildfire Program •Continue to expand camera locations •Potential for early fire-detection technology •Increase resiliency and effectiveness of volunteer firewatch Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE • RESCUE • EMS QUESTIONS? Service • Leadership • Teamwork • Safety and Preparedness • Professionalism • Integrity RECOMMENDATION(S): APPROVE Appropriation and Revenue Adjustment No. 5012 authorizing new revenue in the amount of $347,805 from the Federal Emergency Management Agency, U.S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP) and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of forty-two (42) portable radios. FISCAL IMPACT: $347,805 funded from the State Homeland Security Grant Program (SHSGP). BACKGROUND: On November 10, 2020, the Contra Costa County Fire Protection District (District) Board of Directors approved the purchase of forty-two (42) portable radios.These radios will provide a cache of additional P25 Easy Bay Regional Communications System (EBRCS) portable radios for engines that are upstaffed during disaster response activities. The District was awarded $347,805 towards the purchase of these radios from the Fiscal Year 2018 State Homeland Security Grant Program. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Lizz Patterson, Fiscal Officer 925-941-3300 x 1302 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.4 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Appropriation and Revenue Adjustment - FY18 SHSGP Portable Radios AGENDA ATTACHMENTS TC 24/27 5012 MINUTES ATTACHMENTS Signed Appropriation 5012 RECOMMENDATION(S): APPROVE Appropriation and Revenue Adjustment No. 5013 authorizing new revenue in the amount of $244,500 from the Federal Emergency Management Agency, U.S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP) and appropriating it in the Contra Costa County Fire Protection District (7300) for the purchase of a swiftwater rescue prime mover. FISCAL IMPACT: $244,500 awarded from the State Homeland Security Grant Program. BACKGROUND: On October 13, 2020, the Contra Costa County Fire Protection District (District) Board of Directors approved the purchase of a swiftwater rescue prime mover vehicle, in an amount not to exceed $240,000. The District was awarded $244,500 from the Fiscal Year 2018 State Homeland Security Program towards the purchase of a prime mover vehicle, a boat, and a tow trailer, to enhance the capabilities of the District's Swiftwater Rescue Program. The boat and trailer will be purchased separately, and the District will be responsible for costs exceeding the grant amount. The grant award will fully cover the cost of the prime mover. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Elizabeth Patterson, Fiscal Officer 925-941-3300 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.1 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Appropriation and Revenue Adjustment - FY18 SHSGP Swiftwater Rescue AGENDA ATTACHMENTS TC24/27 5013 MINUTES ATTACHMENTS Signed Appropriation 5013 TC24/27 5013 RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make a payment to the State of California Department of Health Care Services in the amount of $1,683,735 for the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports provided by the Contra Costa County Fire Protection District in the months of January through September (Quarters 1-3) of 2020. FISCAL IMPACT: The Ground Emergency Medical Transportation (GEMT) / Quality Assurance Fee (QAF) program increases the historic base rate of Medi-Cal reimbursement by $220.80 per transport. The GEMT/QAF program, therefore, increases the per transport reimbursement from the historic base rate of $118.20 to $339.00. To fund this program, the State of California Department of Health Care Services (DHCS) began assessing all transport providers within the State of California a fee of $25.23 per transport effective July 1, 2018. The fee was increased to $26.07 effective July 1, 2019 through June 30, 2020, and the fee was increased again to $32.30 effective July 1, 2020 through June 30, 2021. The increased fee of $32.30 was approved by the Centers for Medicare & Medicaid Services (CMS) on October 15, 2020. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Jackie Lorrekovich, Chief Admin Svcs (925) 941-3300 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.5 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:GEMT QAF Payment to California Department of Health Care Services CY 2020 Q1-3 FISCAL IMPACT: (CONT'D) The District received the attached invoices from DHCS on November 25, 2020. The invoices are for the period January, February, March 2020 (Quarter 1), for $624,197.50; April, May, June 2020 (Quarter 2), for $502,620.30; and July, August, September 2020 (Quarter 3), for $556,916.60. The fiscal impact will be revenue generating for the District due to the significant number of Medi-Cal transports within the District’s ambulance operating area. Medi-Cal is the second highest payer type (second to Medicare). The net revenue the District receives will be calculated by multiplying the $220.80 per transport uplift for Medi-Cal fee-for-service and Medi-Cal managed care transports less the $32.30 QAF the District is required to pay on all transports. The net revenue estimate (uplift less QAF) for the District for 2020 is approximately $2 million under the current funding and fee parameters. BACKGROUND: CMS approved State Plan Amendment (SPA) 18-004 authorizing the GEMT/QAF program in March 2019. The Quality Assurance Fee (QAF) is an add-on fee used to increase Medi-Cal funding. Essentially, emergency medical transportation providers in California must pay this fee on all transports, and in return, providers will receive an uplift that increases the Medi-Cal reimbursement base rate for Medi-Cal fee-for-service and managed care recipients. CMS approved SPA 19-0020 in September 2019. SPA 19-0200 increased the QAF from $25.23 per transport to $26.07 per transport for ground emergency medical transports with dates of service beginning July 1, 2019 through June 30, 2020. SPA 20-0009 increased the QAF to $32.30 per transport for ground emergency medical transports with dates of service beginning July 1, 2020 through June 30, 2021. This request is for calendar year 2020 quarters 1, 2, and 3 fees (for January-September 2020 transports). The payment for Q1 is due on or before January 1, 2021. State program representatives indicated there would be no exceptions and late fees may be assessed by the State for payments not received by the due date. Payments for Q2 and Q3 are due February 1, 2021, and March 1, 2021, respectively. CONSEQUENCE OF NEGATIVE ACTION: The QAF payment is mandatory for all providers (public and private) within the State. If not paid, the State can assess late payment penalties and withhold provider payments for ambulance services provided to Medi-Cal recipients. ATTACHMENTS GEMT 2020 Q1 invoice GEMT 2020 Q2 invoice GEMT 2020 Q3 invoice State of California—Health and Human Services Agency Department of Health Care Services GAVIN NEWSOM WILL LIGHTBOURNE DIRECTOR GOVERNOR Third Party Liability and Recovery Division, General Collection Section, MS 4720 P.O. Box 997425, Sacramento, CA 95899-7425 Ground Emergency Medical Transport (GEMT) Quality Assurance Fee (QAF) – Quarterly Payment Provider Invoice Provider Information: Due Date: Payment Details: Year: ___________ QTR: _______ Invoice Number: Amount Due: $_____________________ Fiscal Year Reporting Structure Account App Ref Service Location Activity Program Alt Account Fund Project 9990 Emergency Transport Type: Quantity: Medi-Cal Fee-for-Service Medi-Cal Managed Care Medicare Other Dual Medicare/Medi-Cal Amount Due = Sum of Total Transports x QAF Rate ( ) = $ Payment Instructions: 1.Please use the invoice number provided above to pay via Electronic Funds Transfer (http://dhcs.ca.gov/epay). OR 2. Please submit this invoice and payment to:ATTN: GEMT QAFAccounting Section/Cashiers Unit, Mail Stop 11011501 Capitol AvenueP.O. Box 997415Sacramento, CA 95899-7415 2019-20 980 80005 3323 Name: Provider Name:____________________ DHCS Account Number: 4260KB0B 4129200 CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT 1/1/2021 GEM1316339609 2020 Q1 GEM0121ZT6V 624,197.50 714 4357 6385 2515 5354 624,197.50 $32.30 State of California—Health and Human Services Agency Department of Health Care Services GAVIN NEWSOM WILL LIGHTBOURNE DIRECTOR GOVERNOR Third Party Liability and Recovery Division, General Collection Section, MS 4720 P.O. Box 997425, Sacramento, CA 95899-7425 Ground Emergency Medical Transport (GEMT) Quality Assurance Fee (QAF) – Quarterly Payment Provider Invoice Provider Information: Due Date: Payment Details: Year: ___________ QTR: _______ Invoice Number: Amount Due: $_____________________ Fiscal Year Reporting Structure Account App Ref Service Location Activity Program Alt Account Fund Project 9990 Emergency Transport Type: Quantity: Medi-Cal Fee-for-Service Medi-Cal Managed Care Medicare Other Dual Medicare/Medi-Cal Amount Due = Sum of Total Transports x QAF Rate ( ) = $ Payment Instructions: 1.Please use the invoice number provided above to pay via Electronic Funds Transfer (http://dhcs.ca.gov/epay). OR 2. Please submit this invoice and payment to:ATTN: GEMT QAFAccounting Section/Cashiers Unit, Mail Stop 11011501 Capitol AvenueP.O. Box 997415Sacramento, CA 95899-7415 2019-20 980 80005 3323 Name: Provider Name:____________________ DHCS Account Number: 4260KB0B 4129200 CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT 2/1/2021 GEM1316339609 2020 Q2 GEM0221508B 502,620.30 592 3326 5055 1783 4805 502,620.30 $32.30 State of California—Health and Human Services Agency Department of Health Care Services GAVIN NEWSOM WILL LIGHTBOURNE DIRECTOR GOVERNOR Third Party Liability and Recovery Division, General Collection Section, MS 4720 P.O. Box 997425, Sacramento, CA 95899-7425 Ground Emergency Medical Transport (GEMT) Quality Assurance Fee (QAF) – Quarterly Payment Provider Invoice Provider Information: Due Date: Payment Details: Year: ___________ QTR: _______ Invoice Number: Amount Due: $_____________________ Fiscal Year Reporting Structure Account App Ref Service Location Activity Program Alt Account Fund Project 9990 Emergency Transport Type: Quantity: Medi-Cal Fee-for-Service Medi-Cal Managed Care Medicare Other Dual Medicare/Medi-Cal Amount Due = Sum of Total Transports x QAF Rate ( ) = $ Payment Instructions: 1.Please use the invoice number provided above to pay via Electronic Funds Transfer (http://dhcs.ca.gov/epay). OR 2. Please submit this invoice and payment to:ATTN: GEMT QAFAccounting Section/Cashiers Unit, Mail Stop 11011501 Capitol AvenueP.O. Box 997415Sacramento, CA 95899-7415 2019-20 980 80005 3323 Name: Provider Name:____________________ DHCS Account Number: 4260KB0B 4129200 CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT 3/1/2021 GEM1316339609 2020 Q3 GEM03218Z0S 556,916.60 525 3496 6023 1804 5394 556,916.60 $32.30 RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with American Medical Response, in an amount not to exceed $900,000, for the purchase of medical equipment for use in ambulance vehicles. FISCAL IMPACT: 100% Ambulance Transport Fund: Budgeted in FY 2020-21 BACKGROUND: On May 12, 2020, the Contra Costa County Fire Protect District Board of Directors authorized the Fire Chief to execute a contract extension to provide emergency ambulance service and an contract amendment and extension with American Medical Response as the subcontractor for the next five years. A component of this amendment is for the District to purchase the rolling stock for the next five-year term. As part of the requirement of the amendment, the District will purchase 20 ambulances. This purchase is to properly equip the new ambulances with gurneys, stair chairs, defibrillators, iPads, and associated equipment. CONSEQUENCE OF NEGATIVE ACTION: The District will not be able to properly equip new ambulances. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Mike Quesada, Assistant Chief 925-941-3300 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.2 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Purchase Order for Medical Equipment RECOMMENDATION(S): APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a service agreement with GovQA, LLC, in an amount not to exceed $20,000, for public records management software for the period December 15, 2020, through December 14, 2021. FISCAL IMPACT: 100% CCCFPD General Operating Fund. Budgeted in FY 2020-21. BACKGROUND: GovQA’s Public Records Request Management software is designed to handle Public Records Act (PRA) requests from start to finish for state and local government organizations. The software service will integrate with the Contra Costa County Fire Protection District's existing website to provide for efficient and comprehensive PRA administrative management, reducing administrative burden, simplifying customer access to information and reducing liability. It accomplishes these things by putting requests into a digitized workflow, deflecting requests that have already been answered or are answerable elsewhere, collecting APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2020 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover, Director Contact: Steve Hill, Public Information Officer 925-941-3300 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 8, 2020 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.3 To:Contra Costa County Fire Protection District Board of Directors From:Lewis T. Broschard III, Chief, Contra Costa Fire Protection District Date:December 8, 2020 Contra Costa County Subject:Service Agreement for Public Records Management Software BACKGROUND: (CONT'D) detailed information requested and assembling proposed responses, facilitating redaction and eliminating the need to use inefficient paper, and digital media-based transfers of large amounts of data. It also contributes to efficient management of the PRA process by flagging and linking duplicate requests and reducing repetitive work currently being done in the District's paper-based, manual system. The Service Agreement obligates each Party to fully indemnify and hold harmless the other for any and all costs, liabilities, losses, and expenses resulting from any claim, suit, action, or proceeding brought by any third party and arising out of such Party’s performance of the Agreement. CONSEQUENCE OF NEGATIVE ACTION: Currently, the District's manual PRA system can result in delays in answering the request, from requests being routed to the incorrect division, inefficient data transfers, or personnel duplicating work that has already been completed for other requests.