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HomeMy WebLinkAboutMINUTES - 08102021 - 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 DIANE BURGIS, CHAIR FEDERAL D. GLOVER, VICE CHAIR JOHN GIOIA CANDACE ANDERSEN KAREN MITCHOFF MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075 LEWIS T. BROSCHARD III , FIRE CHIEF To slow the spread of COVID-19, in lieu of a public gathering, the Board meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N08-21. 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. Access via Zoom is also available via the following link: https://ems8.intellor.com/join/WibtymnkR9. To indicate you wish to speak on an agenda item, please “raise your hand” in the Zoom app. Meetings of the Board are closed-captioned in real time. Public comment generally will be limited to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist Spanish-speaking callers. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible online at www.contracosta.ca.gov. AGENDA August 10, 2021   Present: Director John Gioia; Director Candace Andersen; Director Diane Burgis; Director Karen Mitchoff; Director Federal D. Glover Staff Present:Monica Nino, County Administrator Lewis Broschard, Fire Chief            1:00 P.M. Convene and call to order.    Convened today's meeting at 1:00 p.m. Adjourned today's meeting at 1:42  Convened today's meeting at 1:00 p.m. Adjourned today's meeting at 1:42 p.m.   CONSIDER CONSENT ITEMS (Items listed as C.1 through C.4 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Director 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 from consent for discussion.   D. 2 PUBLIC COMMENT (2 Minutes/Speaker)    Pete Bennett, Walnut Creek spoke on various past issues with arson and alleged criminal activity.   D.3 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)       Speakers: Pete Bennett, Walnut Creek;    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 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.5 CONSIDER adopting Resolution No. 2021/8, authorizing the submission of an application to the Contra Costa Local Agency Formation Commission for the annexation of the East Contra Costa Fire Protection District into the Contra Costa County Fire Protection District as the successor agency, adopt related CEQA findings and take related actions. (Lewis T. Broschard III, Fire Chief)       Speakers: Tanya Little,Cofounder of the PHREED collaborative ( Pinole, Hercules, Rodeo, El Sobrante for Equity and Diversity); Sara Creeley, Hercules; Susan Keefe, Hercules. Written commentary was received from Tanya Little (attached). CONTINUED to September 14, 2021.     CONSENT ITEMS   C.1 APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Training Facility Use Agreement with the Contra Costa Community College District to pay the Fire District for use of the Fire District Training Facility for the period July 1, 2021, through June 30, 2024. (100% Community College District Fees)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover C.2 APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a software and services agreement with ECS Imaging, Inc., in an amount not to exceed $55,000 for integration and support services for the Laserfiche document management system, for the period August 10, 2021, through August 9, 2024. (100% CCCFPD Operating 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 cooperative agreement with the State of California Department of Forestry and Fire Protection (CAL FIRE) to become a Cooperator with the Firefighter Property Program. (Cost Neutral)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover C.4 APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a cooperative agreement with the State of California Department of Forestry and Fire Protection (CAL FIRE) to become a Cooperator with the Federal Excess Personal Property Program. (Cost Neutral)       AYE: Director John Gioia, Director Candace Andersen, Director Diane Burgis, Director Karen Mitchoff, Director Federal D. Glover   GENERAL INFORMATION The Board meets in its capacity as the Board of Directors of the Contra Costa County Fire Protection District pursuant to Ordinance Code Section 24-2.402. Persons who wish to address the Board of Directors 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 Directors less than 72 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 of Directors to be routine and will be enacted by one motion. ITEMS are considered by the Board of Directors 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 Commission 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 Directors can be submitted to the office of the Clerk of the Board via mail: Contra Costa County Fire Protection District Board of Directors, 1025 Escobar Street first floor, Martinez, CA 94553; by fax: 925-655-2006. The District 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. Applications for personal subscriptions to the Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 655-2000. The Board of Directors’ agenda and meeting materials are available for inspection at least 96 hours prior to each meeting at the Office of the Clerk of the Board, 1025 Escobar Street,First floor, 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, October 11, 2021 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): 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: 08/10/2021 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: August 10, 2021 Monica Nino, 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:August 10, 2021 Contra Costa County Subject:Update on Fire Station Construction Projects - August 10, 2021 CLERK'S ADDENDUM Speakers: Pete Bennett, Walnut Creek; ATTACHMENTS Construction Projects Update - August 2021 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. August 10, 2021 TO: Board of Directors FROM: Lewis T. Broschard III, Fire Chief RE: Update on Fire Station Construction Projects  Fire Station 86 – Bay Point The entire building foundation has been poured. The building is starting to take shape as construction has gone “vertical.” The apparatus bay floor has been poured, and the walls are being constructed. The anticipated completion date remains December 2022.  Fire Station 9 – Pacheco The District is currently working with Capital Projects and environmental staff in order to update and modify the California Environmental Quality Act (CEQA) and a few National Environmental Protection Act (NEPA) components based on the new and preferred location. The architect has completed a new schematic design. Following completion of environmental analysis, we will move to construction drawings and formal FAA approval. We intend to achieve these milestones by the end of 2021. 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: 08/10/2021 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: August 10, 2021 Monica Nino, 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:August 10, 2021 Contra Costa County Subject:Fire Chief's Report - August 10, 2021 ATTACHMENTS Fire Chief's August Report 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. August 10, 2021 TO: Board of Directors FROM: Lewis T. Broschard III, Fire Chief RE: Fire Chief’s Report ______________________________________________________________________  COVID Update. We continue to monitor the evolving guidance as the COVID-19 Delta variant represents a growing potential threat to our employees’ health and our operational capabilities. In late July, we first implemented new vaccination status reporting requirements and, in the final days of the month, implemented indoor masking for all employees with limited exceptions in a bid to minimize exposures, infections, and adverse impacts on operations.  Annexation Update. In mid-July, feasibility study author AP Triton made its final presentations to all three fire district boards. Each of these governing bodies is now considering their separate decisions relative to its recommendations for their jurisdictions. Meantime, we continue our efforts to prepare wherever possible for what we anticipate will be one or more annexations beginning at some point in 2022.  Operations/Fire Weather Update. In July, drought-influenced conditions across the District continued to create high fire risk and a significant number of exterior and vegetation fires. In the first 30 days of the month, we dispatched on 260 such fires, well before the typical height of the fire season. On July 21, one of these fires demonstrated the potential for danger by burning into a neighboring apartment complex, damaging two buildings, fully destroying four apartments, and displacing up to 60 residents. In early August, we conducted Fire Captain interviews from which we selected four firefighters to be promoted to this rank. Similar efforts this month are underway to add Marine Program and Hazardous Materials Program members as well. Air transport helicopter, Con Air 1, went back into service at the end of last month after undergoing radio updates and maintenance. Two additional pilots received FAA certification for night fire observation operations, and the aircraft itself is expected to be similarly certified.  Fire Prevention Update. As a result of a number of planned and unplanned vacancies in our Inspector ranks, the Bureau is this month opening recruitments for Inspector I and Inspector II. The Community Risk Reduction team has put in place a process to accommodate Fire Chief’s Report – August 10, 2021 Page 2 the new state AB-38 law requirements for inspections ahead of a new weekly public education social media campaign. Inspector II Ryan Bain is on two week deployment to the Dixie fire as a field PIO.  Communications Update. Architects delivered the initial draft design drawings for the remodeled Fire Communications Center last month. Staff will be working with architects, 911 technology consultants, and internal stakeholders to further refine the design. This progress is an encouraging first step in the process of delivering a new center. The Assistant Chief of Communications is working with District and County human resources staff to recruit for and fill several vacancies in the division. Meantime, two new fire dispatchers will begin their training with the CCRFCC next week.  Logistics Update. Both the Fire Station 81 dormitory and the Fire Station 10 bathroom remodel projects were completed last month, dramatically improving living conditions for our firefighters serving out of these two stations. A planned purchase of another 20 ambulances per the agreement with AMR is in progress.  Training Update. Recruit Academy 56, the first of the year, has now been scheduled to begin on October 18, 2021, with the goal of preparing, educating, and training up to 31 new Con Fire firefighters. Eleven fire captains recently completed a qualifications process to fill future Training Captain and Shift Training Captain assignments. This process also qualifies additional captains to provide for Shift Training Captain relief staffing. As a result of this process, we are honored to welcome Captain Sam Nichols to the Training Division. Operations personnel recently participated in a National Safety Stand Down training focused on improving firefighter rehabilitation. This program enhanced our knowledge regarding heat stress and hydration, cardiac health and nutrition, exposure mitigation, mental health, and rehabilitation support procedures. As a result of this program, we have taken steps to improve our incident support capabilities by staffing a hydration/cooling unit with new equipment, better hydra tion products, and development of an expanded incident rehabilitation policy. Fire Chief’s Report – August 10, 2021 Page 3 Con Fire hosted the fire and EMS portions of Diablo Valley College's Public Safety Youth Academy on our training campus in Concord in June. High school students took part in hands-on activities to learn about fire service and EMS careers. The academy, designed to give high school students the opportunity to explore career opportunities and experience the real-life worlds of police officers, firefighters, and emergency medical service personnel was also a great opportunity for us to hone our plans for a variety of other such academies that we are considering. RECOMMENDATION(S): 1. ADOPT Resolution No. 2021/8, a resolution of application to the Contra Costa Local Agency Formation Commission (LAFCO) requesting that LAFCO initiate proceedings for the annexation of the East Contra Costa Fire Protection District (ECCFPD) into the Contra Costa County Fire Protection District (District), and to transfer all of the assets, rights, and responsibilities of the ECCFPD to the District as the successor agency. 2. APPROVE and AUTHORIZE the Fire Chief, or designee, to submit to LAFCO an application for the annexation of the ECCFPD and a plan for providing services within the territory of the reorganized District, and to provide any additional data and information as may be required by LAFCO pertaining to the annexation of the ECCFPD. 3. AUTHORIZE the Fire Chief, or designee, to execute an indemnification agreement between the District and LAFCO in substantial conformity with the agreement attached hereto as APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/10/2021 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS 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: August 10, 2021 Monica Nino, County Administrator and Clerk of the Board of Supervisors By: , 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:August 10, 2021 Contra Costa County Subject:Resolution of Application for the Annexation of the East Contra Costa Fire Protection District RECOMMENDATION(S): (CONT'D) Attachment A. 4. FIND that the annexation of the ECCFPD into the District is exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15320 (Class 20): the changes in the organization or reorganization of local governmental agencies do not change the geographical area in which previously existing powers are exercised; and DIRECT the Fire Chief, or designee to file a Notice of Exemption with the County Clerk. 5. DIRECT the Fire Chief, or designee, to arrange for the payment of (i) the $6,530 application fee to LAFCO, (ii) the $2,060 sphere of influence review fee to LAFCO, (iii) the $200 environmental review fee to LAFCO, (iv) a $1,200 deposit fee payable to the County Surveyor for LAFCO required maps and legal description, (v) a $50 handling fee to the County Clerk for the filing of the Notice of Exemption, and (vi) a $25 handling fee to the Department of Conservation and Development for processing costs related to the Notice of Exemption. FISCAL IMPACT: The immediate fiscal impact related to today's action is $8,790 filing fees due to LAFCO, $1,200 in fees due to the County Surveyor, and $75 in filing and handling fees related to the Notice of Exemption. Based on the fiscal analysis completed by AP Triton in their “Fire District Annexation Feasibility Study” (July, 2021, pp. 155-163) the fiscal impact of annexation is anticipated to be positive, providing funding for additional resources and increases in reserves over the 5-year projection period. For the first full year of combined operations, expected to be FY 2022/2023, the total revenue available from the East Contra Costa Fire Protection District is estimated at $20.5 Million with anticipated expenses for personnel and services provided at $18 Million, including the opening and staffing of Fire Station 55 in Oakley and the staffing of an additional crew at Fire Station 52 in Brentwood. (100% Fire District General Fund) BACKGROUND: East Contra Costa Fire Protection District History and Current Operations The East Contra Costa Fire Protection District (ECCFPD) is a relatively new fire district, having been formed in 2002 by the consolidation of the East Diablo Fire District (EDFD), Oakley Fire District (OFD), and Bethel Island Fire District (BIFD). The EDFD was originally formed through the merger of four much older fire districts. After a fire in 1924, the community formed the OFD. The BIFD was created in 1947, was dissolved in 1994, and became part of CCCFPD. In 1999, BIFD was re-created and became part of ECCFPD. The ECCFPD encompasses an area of approximately 249 square miles. Data from U.S. Census Bureau data indicates a 2019 resident population of approximately 139,000 persons. The ECCFPD is an all-hazards fire district providing traditional structural fire suppression, wildland firefighting, basic life support emergency medical services (EMS) and rescue services. The ECCFPD deploys its apparatus and personnel from three fire stations and has an ISO PPC® rating of 4/9. The ECCFPD contracts with Cal Fire for the winter staffing of a three-person engine located near Morgan Territory on Marsh Creek Road. ECCFPD’s Fire Prevention Bureau provides inspections, code enforcement, plan reviews, fire investigations, and various public education programs. In addition, the Bureau conducts inspections of public and private properties for compliance with its weed abatement ordinance. For emergency operations, the ECCFPD relies heavily on CCCFPD for automatic and mutual aid assistance on a daily basis due to reduced staffing levels of the ECCFPD. The lack of adequate fire and EMS resources within the ECCFPD service area leads to an overdependence on aid and support from CCCFPD which, in turn, places a burden on CCCFPD to provide a balance of support to ECCFPD communities and the communities served directly by CCCFPD along the highway 4 corridor. Multiple LAFCO Municipal Services Review (MSR) studies have concluded that annexation of the ECCFPD into the larger Contra Costa County Fire Protection District would provide improved levels of service, strengthen firefighter training programs, reduce response times, and be more efficient than the current structure of service delivery. ECCFPD Organizational Structure The ECCFPD employs 37 uniformed and non-uniformed personnel, which includes 10 firefighters, nine Engineers, nine Captains, four Battalion Chiefs. The Fire Chief supervises several administrative and support staff positions, the Fire Marshal, and four Battalion Chiefs (BCs). Three Battalion Chiefs are responsible for their respective shifts (A, B, and C) in addition to managing one of three programs—Logistics, Training, or EMS & Safety. A fourth BC supervises Fire Suppression/Operations. The Fire Marshal supervises two Fire Inspectors and one administrative position within the Bureau. The Fire Chief has direct supervision of the Chief Administrative Officer and several other administrative positions. Annexation Study In December 2020 an annexation study was commissioned to determine the feasibility of annexing either the ECCFPD and the Rodeo-Hercules Fire Protection District (RHFPD). The study was concluded and presented to the governing bodies of all three fire protection districts in mid-July by AP Triton. The study concluded it was feasible, and recommended that Contra Costa County Fire Protection District (CCCPFD) pursue the annexation of both the other fire districts. In the case of the ECCFPD their governing board signaled an interest and willingness to pursue annexation into the District during their board meetings and also by adopting a draft resolution of application to that effect. The RHFPD board of directors continues to hold public meetings on the subject of annexation, including workshops and town halls, with more planned in the coming weeks. The RHFPD board is not at a point in their deliberations on the issue of annexation to render a decision and needs additional time to determine if annexation is in the best interest of their fire district and the communities they serve. Due to the ongoing public meetings in Rodeo-Hercules, and the unknown length of time needed by the RHFPD governing body, it is prudent to move forward with the LAFCO processes for annexation of the ECCFPD at this time. If the Rodeo-Hercules board of directors determines they want to pursue annexation we will return to the board to seek approval to apply to annex RHFPD, either separately or as part of the original annexation plan involving all three fire districts. Proposal for Annexation The District will request the annexation of the ECCFPD be taken pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, Division 3, commencing with Section 56000 of the California Government Code for annexation, by the District, of the territory within the ECCFPD. The District will further request that, under the Contra Costa Local Agency Formation Commission’s (LAFCO) conditioning powers under Government Code section 56886, the annexation of the ECCFPD be subject to the following terms and conditions: Successor Agency. Upon and after the date of recording in the official records of Contra Costa County of LAFCO’s final and complete approval of the dissolution of the East Contra Costa Fire Protection District and the District’s assumption of the duties and obligations of the East Contra Costa Fire Protection District (the “Effective Date”), the District shall be the successor to the of the East Contra Costa Fire Protection District. All rights, responsibilities, properties, contracts, assets and liabilities, and functions of the East Contra Costa Fire Protection District are to be transferred to the Contra Costa Fire Protection District as the successor to the East Contra Costa Fire Protection District. 1. Employees. From and after the Effective Date, all employees of the dissolved East Contra Costa Fire Protection District shall become full-time employees of the District. 2. Duties . The District, as the successor agency, shall function under and carry out all authorized duties and responsibilities assigned to a Fire Protection District as outlined in the Division 12, Part 2.7, Chapter 1, Health & Safety Code, Fire Protection District Law of 1987 (commencing with Section 13800 et seq.) and other applicable laws. 3. Revenue Transfer. Before LAFCO issues the Certificate of Completion for the reorganization, the Board of Director of the District shall commence and complete a property tax transfer process, as outlined in Section 99 et seq. of the Revenue and Taxation Code, and take all other required steps to transfer from the East Contra Costa Fire Protection District to the District all income, from taxes or any other source, for which there is a continuing right to tax distribution, or historical distribution or allocation of funds , including but not limited to Measure H funds and Byron-Bethany Irrigation District funds. All previously authorized charges, fees, assessments, and/or taxes currently in effect, levied or collected by the East Contra Costa Fire Protection District, including through improvement or assessment districts, shall continue to be levied and collected by the successor agency. 4. Service Zones. The District may establish service zones, areas of benefit, and/or such other structure as may be necessary to ensure that the debts and obligations of the dissolved district are borne by the residents of the dissolved district that incurred the debt or obligation. 5. Oversight; Advisory Commission. The composition of the District Board of Directors shall remain unchanged. The composition of the Contra Costa County Fire Protection District Advisory Fire Commission shall be adjusted, for no less than five years from the Effective Date, to ensure that at least one member of the advisory fire commission is a resident of land currently within the service area of the East Contra Costa Fire Protection District. 6. Land Rights. The reorganization does not change the rights the East Contra Costa Fire Protection District had in the lands in their respective territories immediately prior to the reorganization. Those rights run with the land and will become District rights as the successor. 7. Service Demand. The District shall strive to eliminate the current deficit of fire stations within the East Contra Costa County Fire Protection District service area within six years after the Effective Date and, thereafter, to build out additional stations as soon as practicable to meet the needs of the East Contra Costa County Fire Protection District service area, based on the anticipated development in the area over the next 20 years. 8. The annexation of the ECCFPD into the District will enable the reorganized district to better meet the emergency fire, rescue, and medical service needs of the residents of the District, as described in the Service Plan attached hereto as Attachment B. Ultimately, this request is in the best interest of the residents served in the East County area and the most efficient use of both taxpayer dollars. CONSEQUENCE OF NEGATIVE ACTION: The application seeking annexation of the East Contra Costa Fire Protection District will not be filed. CLERK'S ADDENDUM Speakers: Tanya Little,Cofounder of the PHREED collaborative ( Pinole, Hercules, Rodeo, El Sobrante for Equity and Diversity); Sara Creeley, Hercules; Susan Keefe, Hercules. Written commentary was received from Tanya Little (attached). CONTINUED to September 14, 2021. AGENDA ATTACHMENTS Resolution 2021/8 Resolution 2021/8 - Exhibit A ECCFPD District Map Resolution 2021/8 - Exhibit B Proposed District Map Attachment A - Form of LAFCO Indemnification Agreement Attachment B - Service Plan MINUTES ATTACHMENTS Correspondence Received THE BOARD OF DIRECTORS OF THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT Adopted this Resolution on 08/10/2021 by the following vote: AYE:5 John Gioia Candace Andersen Diane Burgis Karen Mitchoff Federal D. Glover NO: ABSENT: ABSTAIN: RECUSE: Resolution No. 2021/8 Resolution of Application by the Board of Directors of the Contra Costa County Fire Protection District requesting the Contra Costa Local Agency Formation Commission to initiate proceedings for the reorganization of certain territory into the Contra Costa County Fire Protection District WHEREAS, the District, and the East Contra Costa Fire Protection District were formed pursuant to the same enabling legislation, the Fire Protection District Law of 1987, Health & Safety Code section 13800; and WHEREAS, the efficient operation of fire protection districts is an integral part of providing adequate fire protection services to a district’s residents and could potentially have significant impacts on public safety; and WHEREAS, the District desires to initiate proceedings pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, Division 3, commencing with Section 56000 of the California Government Code for annexation, by the District, of the territory within the East Contra Costa Fire Protection District; and WHEREAS, the East Contra Costa Fire Protection District also desires to initiate proceedings pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, commencing with Section 56000 of the California Government Code, for reorganization; and WHEREAS, notice of intent to adopt this resolution of application has been given to the East Contra Costa Fire Protection District; and WHEREAS, the territory proposed to be reorganized is considered to be inhabited and encompasses the areas described in the map attached to this Resolution and incorporated by reference as Exhibit A, and a map of the proposed boundary following reorganization is attached to this Resolution and incorporated by reference as Exhibit B; and WHEREAS, the East Contra Costa Fire Protection District has a current service deficit of three fire stations, based on previous fire station closures, and, once the deficit is remedied, is anticipated to need three additional fire stations, to keep up with land use plans already approved by the cities of Brentwood and Oakley, and development anticipated to occur over the next twenty years; and WHEREAS, the efficiency, effectiveness and the economy of fire protection services to individuals within the affected districts can be improved by the reorganization of the two districts into one entity; and WHEREAS, the reorganization of the two districts into one entity will enable the new district to better meet the emergency fire, rescue, and medical service needs of the residents of the new district, as described in the Service Plan attached to this Resolution and incorporated by reference as Exhibit C ; and WHEREAS, this reorganization is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21000, et seq. pursuant to Class 20 (Changes in Organization of Local Agencies), Title 14, Chapter 3, Section 15320(b) of the California Code of Regulations; and WHEREAS, the legislative bodies of the two districts are adopting substantially similar resolutions of application for this reorganization. NOW THEREFORE BE IT RESOLVED, by the Board of Directors of the District as follows: Adoption of Resolution of Application. This Resolution of Application is hereby adopted and approved by the Board of Directors of the Contra Costa County Fire Protection District. The Contra Costa Local Agency Formation Commission is hereby requested to (i) dissolve the East Contra Costa Fire Protection District and reorganize the territory described in Exhibit A to annex it to the Contra Costa County Fire Protection District according to the terms and conditions stated below and in the manner provided by the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, and (ii) designate the sphere of influence of the successor agency to be the territory described in Exhibit B . 1. Terms and Conditions. The District requests that, under the Contra Costa Local Agency Formation Commission’s conditioning powers under Government Code section 56886, the reorganization described above be subject to the following terms and conditions: 2. Successor Agency. Upon and after the date of recording in the official records of Contra Costa County of LAFCO’s final and complete approval of the dissolution of the East Contra Costa Fire Protection District and the District’s assumption of the duties and obligations of the East Contra Costa Fire Protection District (the “Effective Date”), the District shall be the successor to the of the East Contra Costa Fire Protection District. All rights, responsibilities, properties, contracts, assets and liabilities, and functions of the East Contra Costa Fire Protection District are to be transferred to the Contra Costa Fire Protection District as the successor to the East Contra Costa Fire Protection District. a. Employees. From and after the Effective Date, all employees of the dissolved East Contra Costa Fire Protection District shall become full-time employees of the District. b. Duties. The District, as the successor agency, shall function under and carry out all authorized duties and responsibilities assigned to a Fire Protection District as outlined in the Division 12, Part 2.7, Chapter 1, Health & Safety Code, Fire Protection District Law of 1987 (commencing with Section 13800 et seq.) and other applicable laws. c. Revenue Transfer. Before LAFCO issues the Certificate of Completion for the reorganization, the Board of Director of the District shall commence and complete a property tax transfer process, as outlined in Section 99 et seq. of the Revenue and Taxation Code, and take all other required steps to transfer from the East Contra Costa Fire Protection District to the District all income, from taxes or any other source, for which there is a continuing right to tax distribution, or historical distribution or allocation of funds , including but not limited to Measure H funds and Byron-Bethany Irrigation District funds. All previously authorized charges, fees, assessments, and/or taxes currently in effect, levied or collected by the East Contra Costa Fire Protection District, including through improvement or assessment districts, shall continue to be levied and collected by the successor agency. d. Service Zones. The District may establish service zones, areas of benefit, and/or such other structure as may be necessary to ensure that the debts and obligations of the dissolved district are borne by the residents of the dissolved district that incurred the debt or obligation. e. Oversight; Advisory Commission. The composition of the District Board of Directors shall remain unchanged. The composition of the Contra Costa County Fire Protection District Advisory Fire Commission shall be adjusted, for no less than five years from the Effective Date, to ensure that at least one member of the advisory fire commission is a resident of land currently within the service area of the East Contra Costa Fire Protection District. f. Land Rights. The reorganization does not change the rights the East Contra Costa Fire Protection District had in the lands in their respective territories immediately prior to the reorganization. Those rights run with the land and will become District rights as the successor. g. Service Demand. The District shall strive to eliminate the current deficit of fire stations within the East Contra Costa County Fire Protection District service area within six years after the Effective Date and, thereafter, to build out additional stations as soon as practicable to meet the needs of the East Contra Costa County Fire Protection District service area, based on the anticipated development in the area over the next 20 years. h. Other Acts. The Officers and staff of the District are hereby authorized and directed, jointly and severally, to do any and all things, to execute and deliver any and all documents, which, in consultation with District Counsel, they may deem necessary or advisable in order to effectuate the purposes of this Resolution, and any and all such actions previously taken by such Officers or staff members are hereby ratified and confirmed. 3. 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. Contact: Lewis T. Broschard III, Fire Chief (925) 941-3300 ATTESTED: August 10, 2021 Monica Nino, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A n t i o c hAntioch O a k l e yOakley P i t t s b u r gPittsburg B r e n t w o o dBrentwood S a n R a m o nSan R a m o n D a n v i l l eDanville C o n c o r dConcord C l a y t o nClayton }þ160 }þ12 }þ84 567J4 §¨¦580 §¨¦680 §¨¦205 }þ4 }þ4 }þ4 East Contra Costa Fire Protection District and SOI 0 3 61.5 Miles ®Map created 5/5/2011 by Contra Costa CountyDepartment of Conservation and Development, GIS Group651 Pine Street, 4th Floor North Wing, Martinez, CA 94553-009537:59:48.455N 122:06:35.384W This map was created by the Contra Costa County Department of Conservationand Development with data from the Contra Costa County GIS Program. Some base data, primarily City Limits, is derived from the CA State Board of Equalization's tax rate areas. While obligated to use this data the County assumes no responsibility for its accuracy. This map contains copyrighted information and may not be altered. It may be reproduced in its current state if the source is cited. Users of this map agree to read and accept the County of Contra Costa disclaimer of liability for geographic information. East Contra Costa Fire Protection District East Contra Costa Fire Protection SOI City Limits County Boundary By LAFCO action on 10/14/2009East Contra Costa Fire Protection District boundary and modifiedSOI were approved. El Cerrito FireDepartment Richmond FireDepartment PinoleFire Depar tm ent Crockett/Car quinezFire Depar tment Rodeo - H er culesFire Protection Dis trict Moraga - Or indaFire Protection Dis trict Contra Costa CountyFire Protection District San Ramon ValleyFire Protection Dis trict 77 13 112 29 61 123 185 242 160 24 1237 4 880 242 13 160 29 37 4 24 101 80 580 98080 780 205280 880 680 580 101 580 Sa nFrancis coBay S a nPabl oBay S u i s u nBay G r i z z l yBay Oakland Berkele y Castro ValleySanLeandro Bay Point Danville Mar tinez Oakley Pittsburg SanRamon Alameda LivermorePleasanton AntiochConcord Vallejo Dublin Alamo Byron BethelIsland Brentwood Clayton Crockett Discover yBayLafayette Moraga Orinda Rodeo Benicia RioVista Pinole Contra Costa County Fire Protection District CCCFPD PROPOSED CCCFPD BOUNDARY 0 28,000 Feet Source: CC CFPD 2021; Fire District No District Contra Costa County FPD Crockett/Carquinez FD El Cerrito FD Moraga/Orinda FPD Pinole FD Richmond Fire Dept Rodeo/Hercules FPD San Ramon Valley FPD AGREEMENT BETWEEN CONTRA COSTA LOCAL AGENCY FORMATION COMMISSION AND [APPLICANT] REGARDING [ACTION] TO THE [AGENCY(IES)] (LAFCO XX-XX) THIS AGREEMENT, dated this _____ day of _____ [MONTH / YEAR], is entered into by and between the Contra Costa Local Agency Formation Commission (“LAFCO”), a public agency, and the [AGENCY OR INDIVIDUAL] (“Applicant”), a [municipal corporation/political subdivision/special district] in the State of California. Recitals 1. Applicant submitted an application to [LAFCO action – i.e., annex, detach, dissolve, etc.]. 2. [Applicant] is willing to enter into an agreement to indemnify LAFCO against any expenses arising from any legal actions challenging the application and subsequent actions. NOW, THEREFORE, LAFCO and the Agency agree as follows: Section 1. Indemnification. In the event any legal action or proceeding is instituted against LAFCO (or naming LAFCO as a real party in interest) challenging the review and/or approval of the application, or any of LAFCO's actions related thereto, Agency shall indemnify LAFCO from any costs or liabilities incurred by LAFCO as a result of any such action or proceeding, including any award to opposing counsel of attorney's fees or costs. Agency also agrees to reimburse LAFCO for the Commission’s reasonable expenses resulting from any such legal action or proceeding. Such expenses include LAFCO’s counsel’s charges for representing LAFCO in any such action, costs of preparing the administrative record in any such action (including LAFCO staff costs), and all other expenses incurred by LAFCO as a result of any such action or proceeding. LAFCO intends to use its staff to represent it in this action. LA FCO will coordinate the defense of this action with the Agency. LAFCO retains the right to obtain outside counsel to represent it in litigation, if necessary. LAFCO will do so only after consultation with the Agency. Section 2. Miscellaneous Provisions. A. Successors and Assigns. This agreement shall apply to, bind and inure to the benefit of successors in interest of the parties hereto, including heirs, assigns, executors, administrators and all other parties, whether they succeed by operation of law or voluntary acts. B. No Third-Party Beneficiaries. This agreement is entered only for the benefit of the parties executing this agreement and not for the benefit of any other individual, entity or person. C. Amendments. This agreement may be amended in writing by the mutual agreement of the original parties or their successors in interest. D. Applicable Law. This agreement shall be construed and enforced in accordance with the laws of the State of California. E. Counterparts. This agreement may be executed and delivered in counterparts, each of which shall be an original and all of which shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties have executed this agreement the day and year first above written. CONTRA COSTA LOCAL AGENCY FORMATION COMMISSION __________________________________ LAFCO Executive Officer [APPLICANT] __________________________________ Title: ______________________________ Attest: __________________________________ Form approved by LAFCO Legal Counsel Approved as to form: __________________________________ Attorney 1 Exhibit D Plan for Services For annexation of East Contra Costa Fire Protection District and Rodeo-Hercules Fire Protection District to Contra Costa County Fire Protection District August 3, 2021 2 3 Table of Contents Table of Contents………………………………………………………………………………………………. 3 Executive Summary…………………………………………………………………………………………… 5 Background and Setting…………………………………………………………………………………….. 6 Legal Context…………………………………………………………………………………………………….. 6 Reorganization Process to Date…………………………………………………………………………. 8 History of the Reorganizing Districts………………………………………………………………….. 8 Proposed Annexation Territory Description………………………………………………………. 13 Justification………………………………………………………………………………………………………. 15 Enhanced Standardization…………………………………………………………………………………. 15 Augmented Service Levels…………………………………………………………………………………. 15 Service Efficiency………………………………………………………………………………………………. 16 Cost Savings………………………………………………………………………………………………………. 16 Plan and Description of Services………………………………………………………………………… 18 Services to be Extended…………………………………………………………………………………….. 18 Current Service Delivery Levels…………………………………………………………………………. 19 Proposed Service Delivery Plan…………………………………………………………………………. 34 Level and Range of Proposed Services……………………………………………………………….. 38 4 Infrastructure Needs/Planned Improvements…………………………………………………… 38 Correlation with Agency Plans and Operations………………………………………………….. 38 Alternative Service Structures and Related Affects……………………………………………. 39 Fiscal Analysis……………………………………………………………………………………………………. 41 Background………………………………………………………………………………………………………. 41 Revenue Sources………………………………………………………………………………………………. 41 Post-Reorganization 5-Year Financial Projections………………………………………………. 41 Findings…………………………………………………………………………………………………………….. 48 Appropriations Limit…………………………………………………………………………………………. 49 Proposed Transition Plan…………………………………………………………………………………… 51 Reorganization Timeline……………………………………………………………………………………. 51 Implementation Plan………………………………………………………………………………………… 51 Governance Structure……………………………………………………………………………………….. 51 Personnel and Employment Agreements…………………………………………………………… 52 Conditions of Service Required by the Land Use Agency……………………………………. 52 5 Executive Summary In December 2020, an annexation study was commissioned to determine the feasibility of annexing either or both the East Contra Costa Fire Protection District (“ECCFPD”) and the Rodeo-Hercules Fire Protection District (“RHFPD”). The study was concluded and presented to the governing bodies of all three fire protection districts in mid -July by AP Triton, the consultant group that compiled the study. The study concluded annexation was feasible and recommended that Contra Costa County Fire Protection District (“CCCFPD”) pursue the annexation of both the other fire districts. Additional findings and recommendations of the study included:  ECCFPD has previously experienced a significant reduction in funding due to an economic downturn, resulting in a decrease in staffing and the closure of fire stations.  ECCFPD and RHFPD cannot meet the increased call load in the communities served with existing personnel and equipment levels without relying on mutual aid and automatic aid agencies.  ECCFPD struggles to create a sustainable funding system that will provide adequate services and response times to serve the communities properly. ECCFPD is experiencing some level of revenue growth.  Standardize training programs specific to special team response.  Annexation will result in the implementation of Advanced Life Support (Paramedic) level service on ECCFPD apparatus.  Increase multi-company training for the annexed areas.  Develop a standardized public education program throughout the newly annexed areas.  Open ECCFPD Station 55 to improve service.  Acquire and staff a Ladder Company within ECCFPD’s service area.  Reopen CCCCFPD Station 4. The Board of Directors for each District accepted the AP Triton report in mid-July. At their July 20 meeting, the Board of Directors of the Contra Costa County Fire Protection District directed the Fire Chief to work with the County Administrator to develop a resolution of application for the proposed annexations. The proposal for annexation, with the levels of service described in this application, will improve fire, rescue, and emergency medical services in the areas served by the reorganized district. Additionally, fire prevention, public education programs, and administrative support functions will be improved and delivered in a consistent manner throughout the proposed service area. 6 Background and Setting Legal Context Applicable Law This application is being submitted pursuant to the Cortese-Knox-Hertzberg Act, Government Code section 56000 et seq. This application is submitted by the Contra Costa County Board of Supervisors as the governing board of the Contra Costa County Fire Protection District (CCCFPD) and the Boards of Directors of the East Contra Costa Fire Protection District (ECCFPD) and Rodeo-Hercules Fire Protection District (RHFPD). CCCFPD, ECCFPD, and RHFPD are all enabled under the Fire Protection District Law of 1987 (Health & Safety Code 13800 et seq.). Environmental Documentation The proposed reorganization is Categorically Exempt from CEQA pursuant to 14 CCR 15320. Class 20 consists of changes in the organization or reorganization of local governmental agencies where the changes do not change the geographical area in which previously existing powers are exercised. Summary of Proposed Reorganization As agreed by the three applicant agencies and indicated in the Resolutions of Application included in this application, the Contra Costa County Fire Protection District proposes to annex the entirety of the territories of the East Contra Costa Fire Protection District and Rodeo- Hercules Fire Protection District, following which, ECCFPD and RHFPD would be dissolved. Proposed Reorganization Conditions 1. Successor Agency. Upon and after the date of recording in the official records of Contr a Costa County of LAFCO’s final and complete approval of the dissolution of the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District and Contra Costa County Fire Protection District’s assumption of the duties and obligations of the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District (the “Effective Date”), Contra Costa County Fire Protection District shall be the successor to the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District. All rights, responsibilities, properties, contracts, assets and liabilities, and functions of the East Contra Costa Fire Protection District and the Rodeo -Hercules Fire Protection District are to be transferred to the Contra Costa Fire Protection District as the successor to the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District. 2. Employees. From and after the Effective Date, all employees of the dissolved ECCFPD and those employees in the classifications of Battalion Chief, Fire Captain, Engineer, Firefighter and their Paramedic equivalent ranks of the RHFPD shall become full-time employees of CCCFPD. 7 3. Duties. CCCFPD, as the successor agency, shall function under and carry out all authorized duties and responsibilities assigned to a Fire Protection District as outlined in the Division 12, Part 2.7, Chapter 1, Health & Safety Code, Fire Protection District Law of 1987 (commencing with Section 13800 et seq.) and other applicable laws. 4. Revenue Transfer. Before LAFCO issues the Certificate of Completion for the reorganization, the Board of Directors of CCCFPD shall commence and complete a property tax transfer process, as outlined in Section 99 et seq. of the Revenue and Taxation Code, and take all other required steps to transfer from the ECCFPD and RHFPD to CCCFPD all income, from taxes or any other source, for which there is a continuing right to tax distribution, or historical distribution or allocation of funds , including but not limited to Measure H funds and Byron-Bethany Irrigation District funds. All previously authorized charges, fees, assessments, and/or taxes currently in effect, levied or collected by the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District, including through improvement or assessment districts, shall continue to be levied and collected by the successor agency. 5. Service Zones. CCCFPD may establish service zones, areas of benefit, and/or such other structure as may be necessary to ensure that the debts and obligations of the respective dissolved districts are borne by the residents of the dissolved district that incurred the debt or obligation. 6. Oversight Advisory Commission. The composition of the District Board of Directors shall remain unchanged. The composition of the Contra Costa County Fire Protection District Advisory Fire Commission shall be adjusted to ensure that at least one member of the advisory fire commission is a resident of land currently with in the service area of the East Contra Costa Fire Protection District and at least one member of the advisory fire commission is a resident of the land currently within the service area of the Rodeo-Hercules Fire Protection District for no less than five years from the effective date. 7. Land Rights. The reorganization does not change the rights the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District had in the lands in their respective territories immediately prior to the reorganization. Those rights run with the land and will become CCCFPD rights as the successor. 8. Service Demand. CCCFPD shall strive to eliminate the current deficit of fire stations within the East Contra Costa County Fire Protection District service area within six years after the Effective Date and, thereafter, to build out additional stations as soon as practicable to meet the needs of the East Contra Costa County Fire Protection District service area, based on the anticipated development in the area over the next 20 years. 8 Reorganization Process to Date All districts considered in this proposed annexation entered into a jointly funded study in December 2020. The comprehensive study was completed and presented to each districts’ governing body in July 2021. Joint planning sessions with combined district executive leadership were initiated in January 2021 and are continuing. Substantially similar Resolutions of Application were adopted by each of the three districts and are included as part of the application. History of the Reorganizing Districts Contra Costa County Fire Protection District The Contra Costa County Fire Protection District (CCCFPD) was originally formed in 1964 due to the Central Fire Protection District and Mt. Diablo Fire Protection District consolidation. Since then, ten other fire protection districts in the region have merged with CCCFPD. CCCFPD’s primary service area comprises approximately 306 square miles. More than 300 additional square miles comprises the response area for ambulance service and transport. Data from the U.S. Census Bureau indicates a 2010 resident population of 574,946 persons; however, the District estimates a population of approximately 600,000 persons. About half the District is considered “urban,” 25% “suburban,” and the remaining 25% “rural” or “remote.” Governance The five-member elected Contra Costa County Board of Supervisors serves as CCCFPD’s Board of Directors. The Board oversees the Fire Chief, sets general policies, and approves the budget. The Fire Chief is responsible for the administrative functions and daily operations of CCCFPD. District Services CCCFPD is an all-hazards fire district providing traditional fire protection, wildland firefighting, emergency medical services, Advanced Life Support (ALS), ambulance transport, various special operations (e.g., water rescue, hazardous materials response, marine firefighting, technical rescue, etc.), and a comprehensive life-safety and prevention program that includes inspections, a dedicated fire investigation unit, code enforcement, plan reviews, and public education. In 2005, the District was given an Insurance Services Office (ISO) Public Protection Classification (PPC®) score of 3/8b. CCCFPD is accredited through the Commission on Accreditation of Ambulance Services (CAAS). CCCFPD deploys its apparatus from 26 staffed fire stations located throughout the District. Two other stations are currently closed due to a lack of funding and are projected to be reopened in the near future; an additional station is utilized for the District's reserve firefighters and staffed on a rotational basis. The District operates a wide variety of fire apparatus and ambulances (more detail provided under “Capital Facilities & Apparatus”). Ambulance Transport 9 In 2016, CCCFPD developed a unique arrangement with American Medical Response, Inc. (AMR) that they refer to as the “Alliance.” The program utilizes AMR EMS personnel to staff CCCFPD’s 30 ALS ambulances, assisted by district firefighters certified as EMTs or Paramedics and functioning in a first-responder capacity. Regional Fire Communications CCCFPD operates the Contra Costa Regional Fire Commu nications Center (CCRFCC), which serves as a secondary Public Safety Answering Point (PSAP) for most fire and EMS 911 calls in the County. CCRFCC provides dispatch to its district, plus ECCFPD, RHFPD, and four other fire agencies. The Center dispatches more than 140,000 emergency and non-emergency fire and EMS incidents annually. CCRFCC’s 911 Call-Takers are all certified in Emergency Medical Dispatch through the International Academies of Emergency Dispatch (IAED) and provide pre- arrival instructions to callers reporting medical emergencies. CCCFPD Organizational Structure CCCFPD currently maintains approximately 435 funded positions, including staff in the dispatch center. Thirteen of these positions are financed via the District’s EMS Transport Fund. The following figure shows the 2021 organizational structure of CCCFPD. As shown in the following figure, the Fire Chief and Deputy Fire Chief supervise seven divisions, six of which are managed by an Assistant Fire Chief and one by the Chief of Administrative Services. East Contra Costa Fire Protection District CCCFPD Organizational Structure (2021) 10 East Contra Costa Fire Protection District (ECCFPD) is a relatively new fire district, having been formed in 2002 by the consolidation of the East Diablo Fire District (EDFD), Oakley Fire District (OFD), and Bethel Island Fire District (BIFD). EDFD was originally formed through the consolidation of four much older fire districts. After a fire in 1924, the community formed the OFD. BIFD was created in 1947, was dissolved in 1994, and became part of CCCFPD. In 1999, BIFD was re-created and became part of East Contra Costa FPD. The District encompasses an area of approximately 249 square miles. Data from the U.S. Census Bureau indicates a 2010 resident population of 109,684 persons; however, ECCFPD estimates a population of approximately 129,000 persons, of which 15% are considered suburban and 85% rural or remote. Governance The East Contra Costa Fire Protection District is governed by a five-member elected Board of Directors responsible for budget approval and general policies. The Fire Chief manages the administration and daily operations of the District and answers directly to the Board. District Services ECCFPD is an all-hazards fire district providing traditional structural fire suppression, wildland firefighting, Basic Life Support (BLS) level emergency medical services (EMS), rescue, and hazardous materials response. The District deploys its apparatus and personnel from three fire stations and has an ISO PPC® rating of 4/9. ECCFPD’s Fire Prevention Bureau provides inspections, code enforcement, plan reviews, fire investigations, and various public education programs. In addition, the Bureau conducts inspections of public and private properties for compliance with its weed abatement ordinance. ECCFPD Organizational Structure The East Contra Costa Fire Protection District employs 37 uniformed and non-uniformed personnel, which includes 10 firefighters, nine Engineers, nine Captains, and four Battalion Chiefs. The Fire Chief supervises four Battalion Chiefs (BCs), the Chief Administrative Officer, and the Fire Marshal. Three Battalion Chiefs are responsible for their respective shifts (A, B, and C) in addition to managing one of three programs—Logistics, Training, or EMS & Safety. A fourth BC supervises Fire Suppression/Operations. The Fire Marshal supervises a Deputy Fire Marshal, two Fire Inspectors, and other positions within the Bureau. The Fire Chief has direct supervision of the Chief Administrative Officer and several other administrative positions. The following figure illustrates the current 2021 organizational structure of the East Contra Costa Fire Protection District. 11 Several positions within ECCFPD are funded but not yet filled. ECCFPD has elected not to fill these positions in anticipation of the potential annexation. Rodeo Hercules Fire Protection District In 1937, the Rodeo Fire District (RFD) was established to provide fire protection for Rodeo’s unincorporated community. The City of Hercules was annexed into RHFPD in 1978 and the name of the District was changed to the Rodeo-Hercules Fire Protection District (RHFPD). The District encompasses an area of approximately 32 square miles. Data from the U.S. Census Bureau indicates a 2010 resident population of 32,823 persons; however, the District estimates a population of approximately 34,280 persons. Governance The Rodeo-Hercules Fire Protection District is governed by a five-member elected Board of Directors responsible for budget approval and general policies. The Fire Chief manages the administration and daily operations of the District and answers directly to the Board. District Services RHFPD is an all-hazards fire district providing traditional structural fire protection, wildland firefighting, ALS-level medical first-response, technical rescue (auto extrication, high-angle and ECCFPD Organizational Structure (2021) 12 low-angle rescue, water rescue, and hazardous materials response). The District deploys its apparatus and personnel from two fire stations and has an ISO PPC ® rating of 2/2. The District also provides code enforcement, fire inspections, plan reviews, fire cause investigations, and public education and prevention programs. RHFPD Organizational Structure Rodeo-Hercules FPD employs 21 full-time and two part-time uniformed and non-uniformed personnel. The Fire Chief also serves as the District’s Fire Marshal and supervises an Assistant Fire Marshal. Operations are divided into three shifts (A, B, and C) with two Captains, two Engineers, and two Firefighters assigned to each. Each shift and station have at least one Paramedic assigned. An RHFPD Battalion Chief supervises the operations personnel assigned to A Shift. The Pinole Fire Department provides a Battalion Chief for B Shift and CCCFPD provides a Battalion Chief for C Shift pursuant to the Battalion 7 automatic aid agreement. The next figure is an illustration of the current 2021 organizational structure of RHFPD. RHFPD Organizational Chart (2021) 13 Proposed Annexation Territory Description Boundaries The following image shows the proposed annexation areas which consists of the boundaries of each of ECCFPD and RHFPD and their location compared to CCCFPD’s boundaries. Upon reorganization, CCCFPD’s boundaries are proposed to consist of approximately 587 square miles. Annexation Areas Topography The combined annexation area contains waterfront, suburban, urban, rural, and remote service areas. The topography spectrum includes flat urban environments up to and including the remote back country on the east side of Mt. Diablo. The topography is typical of that found throughout the County. Population Following annexation, CCCFPD would have an estimated total resident population of over 763,280 persons. 14 (THIS PAGE LEFT INTENTIONALLY BLANK) 15 Justification Enhanced Standardization The combined organization will standardize training delivery of recruit firefighters through the Contra Costa County Fire Protection District’s academy. Continued training of firefighters will occur through one Training Division under a consistent, well-staffed, and properly supported system. Operational policies and procedures will become consistent and standardized under one organization. Fire prevention and code enforcement services will be based on one fire code and supporting ordinances throughout the new service area. Procurement of apparatus and equipment will be contained under one standard within the organization, reducing training issues and increasing flexibility in deployment and fleet sustainability. Operational and large incident management will be standardized under the single organization’s leadership and emergency management goals and objectives. Responses to incidents, currently at varying levels based on each agency’s policies, will become standardized to meet national standards for deployment to incidents. Augmented Service Levels Within the areas currently served by the East Contra Costa Fire Protection District there will be increases in total operational resources available by opening and staffing two additional three - person companies to protect the communities of Oakley and Bethel Island, as well as the City of Brentwood. This will increase total available fire companies from three to five within the first year of annexation. Currently, the East Contra Costa Fire Protection District does not provide first responder advanced life support (ALS) paramedic service. This service level will be added to the fire companies serving these communities in a phased approach to bring these communities into alignment with the same level of emergency medical services provided through the Contra Costa County Fire Protection District. For both annexed fire districts, additional enhancements will include access to specialized rescue and firefighting resources not currently provided directly by either distri ct. These include marine firefighting and water rescue teams, heavy fire equipment resources such as fire bulldozers, wildland fire hand crews, as well as technical rescue apparatus, equipment, and personnel for confined space, trench, and building collap se. Fire and arson investigation services will be enhanced for each annexed area through use of Contra Costa County Fire Protection District’s dedicated Fire Investigation Unit. Fire prevention service will be standardized and, in some cases, augmented beyond the current level of service being provided by the former districts. Comprehensive community risk reduction, code enforcement, plan review and new construction inspections, exterior hazard control and weed abatement, and development planning will be provided by full-time personnel. Public education and outreach efforts will be augmented with dedicated staff to perform this important service. 16 Service Efficiency Annexation will increase both the effectiveness and efficiency of the service delivery system and the efficiency of the administrative functions through shared resources. Each of the districts has varying levels of uniformed administrative support positions—due primarily to their size. A challenge often faced by smaller districts is the necessity of individuals to serve in multiple capacities. An advantage to the annexation will be increased administrative and support services available to the combined organization (e.g., information technology, human resources, finance, contracts management, fleet maintenance, logistics and supply, etc.). Operationally, the districts work together with existing automatic and mutual aid agreements. However, the differences in alarm assignments or types, kind, and number of resources assigned to different types of incidents would become standardized and, therefore, emergency operations will become more efficient. Cost Savings Cost savings in these annexations will be achieved through some eliminated positions in the RHFPD, as well as reduced redundancy of certain administrative and support functions in the areas of legal and accounting services, fleet maintenance, reduced spare and reserve fire apparatus needs, and by combining technology infrastructure and other administrative functions. Certain capital reserve funding programs or special programs unique to the needs of the smaller districts can also be eliminated or reduced. The cost savings of the areas identified will be used to increase operational resources for increased fire, rescue, and emergency medical services to those areas where service gaps have been identified in the communities served by the combined organization. 17 (THIS PAGE LEFT INTENTIONALLY BLANK) 18 Plan and Description of Services Services to be Extended Fire, rescue, and emergency medical services are currently provided at different levels within each district. Fire prevention, community risk reduction, and fire investigation services are provided at different levels in either full-time, part-time or contractual arrangements. Administrative and support services are also provided in different formats amongst the agencies in either full-time or contractual arrangements. All services would be provided consistent with the current configuration and delivery models within Contra Costa County Fire Protection District. The method to finance the services provided would be through the combined revenue streams of property taxes, fees for services, and other assessments, taxes, fees, or revenue components established in the respective districts. The proposed reorganization would only affect the provision of fire, rescue and emergency medical services within the current boundaries of areas proposed for annexation. The reorganization will not alter or affect other municipal services. Plan for Services Service Current Provider Proposed Provider Describe Level/Range of Service to be Provided Approx. date service will be available Method to finance service Water Brentwood, Byron Bethany ID, Contra Costa WD, CSA M-28, Diablo WD, EBMUD, East Contra Costa ID, Discovery Bay CSD Unchanged N/A N/A N/A Sewer Brentwood, Hercules, Byron SD, Crockett CSD, EBMUD, Ironhouse SD, Rodeo SD, Discovery Bay CSD Unchanged N/A N/A N/A Police County and cities Unchanged N/A N/A N/A Fire ECCFPD and RHFPD CCCFPD Described in Proposed Service Delivery Plan section Upon effective date identified in Certificate of Completion Described in Fiscal Analysis section Streets County and cities Unchanged N/A N/A N/A Drainage County, cities, BIMID, and 13 reclamation districts, Unchanged N/A N/A N/A 19 Knightsen Town CSD Parks & Rec Brentwood, Hercules, Oakley, Discovery Bay CSD, CSA R-10, Crockett CSD, Unchanged N/A N/A N/A Refuse Republic Services Unchanged N/A N/A N/A Street lighting Cities, CSA L-100 Unchanged N/A N/A N/A Library County Unchanged N/A N/A N/A Current Service Delivery Levels Service and Staffing Overview An overview of services provided and description of staffing levels for each of the three subject districts were previously discussed under the History of the Reorganizing Districts section. Dispatch/Communications CCCFPD operates the Contra Costa Regional Fire Communications Center (CCRFCC), which serves as a secondary Public Safety Answering Point (PSAP) for most fire and EMS 911 calls in the County. CCRFCC provides dispatch to its district, plus ECCFPD, RHFPD, and four other fire agencies. The Center dispatches more than 115,000 emergency and non-emergency fire and EMS incidents annually. In 2018, the Center made substantial improvements to the system by adding more staff and upgrading radio, telephone, and information technology services. CCRFCC’s 911 Call-Takers are all certified in Emergency Medical Dispatch through the International Academies of Emergency Dispatch (IAED) and provide pre-arrival instructions to callers reporting medical emergencies. Along with its staff, CCRFCC houses 13 System Status Management Dispatchers employed by American Medical Response. 20 Level of Demand The following figures show response workload for each agency over the past 11 years. 0 10000 20000 30000 40000 50000 60000 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020IncidentsFireEMSOtherTotal Response Workload History—CCCFPD 0 1000 2000 3000 4000 5000 6000 7000 8000 9000 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020IncidentsFireEMSOtherTotal Response Workload History—ECCFPD 21 Response Times The following figure shows travel time for all priority incidents as well as specific incident types for each agency. 0 500 1000 1500 2000 2500 3000 3500 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020IncidentsFireEMSOtherTotal Response Workload History—RHFPD 00:00 02:00 04:00 06:00 08:00 10:00 12:00 CCCFPD ECCFPD RHFDTravel minutesEMS Fire Other All Travel Time 22 Incident coverage was evaluated based on the six-minute travel model. The number of priority incidents within six-minutes travel of a fire station for each agency during 2020 was as follows:  CCCFPD: 31,074 of 32,161 total priority incidents—96.6%  ECCFPD: 3,638 of 5,548 total priority incidents—65.6%  RHFPD: 1,478 of 1,498 total priority incidents—98.6% Travel Time Performance by Region Travel time performance by region is variable and influenced by factors such as individual response unit workload, the size of the station area, and the street system serving it. Connected, grid-patterned street systems provide faster response times than d o areas with meandering streets and numerous dead ends. The following figure evaluates travel time performance by area using inverse distance weighting analysis (IDW). This process uses travel time for known points (actual incidents) to predict travel time for the area surrounding the actual incident. Better performance is generally noted near fire stations with progressively longer response times for those incidents more distant from the stations. Facilities 23 Contra Costa County FPD Facilities CCCFPD currently maintains 30 fire stations throughout the District, of which Stations 4, 12, and 18 were closed as of 2021. Station 19 is a reserve station and a leased facility. The following figures describe the features of each fire station operated by the Di strict. Combined, CCCFPD fire stations have a staffing capacity of approximately 192 personnel, 65 apparatus bays (although some are utilized for exercise equipment), and 144,976 square feet. The years in which CCCFPD’s stations were built range from 1939 to 2021, with an average age of 43 years; however, several of the older stations have since been remodeled. Of the 27 fire stations inventoried, 7% were listed in “Excellent” condition, 67% in “Good” condition, 15% in “Fair” condition, and 11% in “Poor” condition. The majority of the stations do not have modern seismic protection or meet Americans with Disability Act (ADA) standards. Twelve (44%) facilities have sprinkler systems installed. East Contra Costa FPD Facilities ECCFPD currently owns six fire stations, of which three are utilized and staffed with personnel and apparatus. Although the District owns these stations, Stations 54, 55, and 94 are unstaffed without assigned apparatus. Station 54 is a 64-year-old facility and used primarily for training and storage. Station 94 is utilized as a shop for the contract mechanic. Station 55, the newest station, functions as a facility for administrative and prevention staff. Fire Stations 52, 53, and 59 are staffed and operational. These stations range in age from 10 to 20 years. Combined, the fire stations have an average age of 16 years. They have a combined staffing capacity of 11 personnel, seven apparatus bays, and a total of 22,053 square feet. The District rates Station 52’s overall condition as “Goo d,” Station 53 as “Excellent,” and Station 55 as “Excellent.” When completing its evaluation of the various features and facilities (e.g., kitchen, showers, exercise equipment, etc.) within each fire station, the District rated most of these as either “Good” or “Excellent.” In two fire stations, security was rated as “Fair. Rodeo-Hercules FPD Facilities RHFPD currently maintains two fire stations. Fire Station 75 was originally built in 1937 but was remodeled in 1991. Station 76 was built in 1991. Combined, the two stations average 57 years of age. The maximum fire station staffing capacity of each facility is limited to either three or four personnel. Combined, the District has eight apparatus bays. The District rated the overall condition of both of its fire stations as “Good.” Both stations have sprinkler systems installed. 24 Combined Fire Station Inventories The following figure lists the inventories and features of all three fire districts combined. Combined Station Inventories of the Fire Districts (2021) Fire District No. of Stations1 Maximum Staffing2 Apparatus Bays Average Age3 Total Square Footage4 CCCFPD 27 192 65 43 years 144,976 ECCFPD 6 23 21 29 years 29,535 RHFPD 2 7 8 57 years 18,690 Totals: 35 222 94 43 years 193,201 1Unstaffed/unused stations excluded. 2Represents maximum staffing capacity. 3Average age of stations combined. 4Square footage of some stations not reported. The three districts’ combined fire station inventories comprise 32 fire stations with 80 bays (although in several of them, at least one bay is utilized for exercise equipment) and a capacity of more than 210 personnel (ECCFPD could house more staff). Fire stations tend to be older among all three fire districts. The average age of the combined stations is 41 years. However, this may be somewhat distorted, as this was based on the original construction dates, and several stations have since had significan t remodeling completed (e.g., CCCFPD Stations 69 and 81). 25 Apparatus & Vehicles A thorough review of each of the three fire districts’ fleet inventories is especially important if annexation is implemented. Annexation will likely result in a merger of apparatus inventories and other equipment. Fire apparatus are unique and expensive pieces of equipment customized to operate for a specific community and defined mission. Other than its firefighters, officers, and support staff, the next most important fire protection district resources are likely the emergency apparatus and vehicles. Apparatus must be sufficiently reliable to transport firefighters and equipment rapidly and safely to an incident scene. Such vehicles must be properly equipped and function appropriately to ensure that the delivery of emergency services is not compromised . For this reason, they are expensive and offer minimal flexibility in use and reassignment to other missions. As a part of the Annexation Feasibility Study, Triton requested each fire district provide a complete inventory of their fleet (apparatus, command and support vehicles, specialty units, etc.). Contra Costa County Fire Protection District Except for new apparatus—which were rated as “Excellent”—the Contra Costa County FPD rated all of its frontline engines, aerial apparatus, and most other vehicles as in “Good” condition. This included apparatus in reserve and those assigned to the Training Division. Along with its substantial fleet of engines, ambulances, aerials, and other apparatus, the District maintains a range of special operations vehicles (e.g., hazmat unit, UTVs, command units, fire boat, rescue boat, etc.) and other equipment utilized for wildland and other operations (e.g., bulldozer, backhoe, dump truck, etc.). CCCFPD owns multiple pickup trucks, SUVs, and other vehicles but has access to nearly 75 other pickup trucks, staff cars, cargo vans, and assorted miscellaneous vehicles from the “Enterprise Fleet.” The District maintains an adequate inventory of reserve engines, aerial apparatus, rescue squads, and other vehicles. The Training Division has been assigned seven Type 1 engines along with two aerial apparatus (one being a Quint and the other a tiller), and several other apparatus. East Contra Costa Fire Protection District The following figure lists the current inventory of ECCFPD’s frontline fleet. The District’s apparatus fleet comprises Type 1 (structural) and Type 3 (wildland) engines and Water Tenders. All three of the Type 1 engines are nearly new, as they were built in 2020. Each is equipped with a 1500 gallon per minute (gpm) pump and carries 500 gallons of water. 26 ECCFPD Frontline Apparatus Inventory (2021) Unit Type Manufacturer Year Condition Features Engines (Type 1) Engine 52 Type 1 Quantum 2020 Excellent 1500 gpm, 500 gal. Engine 53 Type 1 Quantum 2020 Excellent 1500 gpm, 500 gal. Engine 59 Type 1 Quantum 2020 Excellent 1500 gpm, 500 gal. Engines (Type 3) Engine 352 Type 3 International 2005 Good 1250 gpm, 500 gal. Engine 353 Type 3 International 2004 Good 1250 gpm, 500 gal. Engine 359 Type 3 International 2004 Good 1250 gpm, 500 gal. Water Tenders Tender 52 Type 1 Freightliner 2003 Fair 1250 gpm, 3000 gal. Tender 53 Type 1 Freightliner 2002 Good 1250 gpm, 3000 gal. Tender 59 Type 1 Freightliner 2001 Good 1250 gpm, 3000 gal. The District’s Type 3 engines average 17 years of age combined. ECCFPD maintains three frontline Water Tenders whose combined age is about 19 years. The tenders are each equipped with a 1,250-gpm pump and have a combined water-carrying capacity of 9,000 gallons. The District also has a reserve fleet of four Type 1 engines in “Poor” condition and one Water Tender in “Poor” condition. The next figure lists the inventory of East Contra Costa FPD’s frontline command and support vehicles. ECCFPD Frontline Command & Staff Vehicles Fleet Inventory (2021) Unit Type Manufacturer Year Assigned To Chief 5100 Command/Admin Ford Expedition 2020 Fire Chief BC 5111 Command Ford F-250 2020 Administration BC 5112 Command Ford F-250 2019 Administration BC 5113 Command Ford F-250 2019 Administration BC 5114 Command Ford F-250 2015 Administration 5120 Staff Vehicle Ford F-150 2020 Fire Marshal 5123 Staff Vehicle Ford F-150 2020 Inspector 5124 Staff Vehicle Ford F-150 2020 Inspector 27 Nearly all of East Contra Costa FPD’s command and staff vehicles are less than three years of age, and all were rated to be in “Excellent” condition. The District has another eight vehicles in reserve in varying conditions. The District also maintains a 2008 Safe Boat and trailer (currently on loan to CCCFPD) and a utility trailer. Rodeo-Hercules Fire Protection District The following figure lists the current inventory of RHFPD’s frontline fleet. RHFPD Frontline Apparatus & Other Vehicles Inventory (2021) Unit Type Manufacturer Year Condition Features Engines & Aerials Engine 75 Type 1 Spartan 2014 Excellent 2000 gpm Quint 76 Quint Smeal 2006 Fair 100 ft. 2000 gpm Engine 375 Type 3 International 2007 Excellent 500 gpm Engine 376 Type 3 International 2005 Good 500 gpm Command/Staff Vehicles 7500 SUV Chevrolet 2017 Excellent 7501 SUV Chevrolet 2017 Excellent S2 SUV Ford 2005 Poor S3 SUV Ford 2007 Good PU 76 Pickup Ford 2005 Fair RHFPD expects delivery of a new Smeal 100’ quint and a Pierce Type 1 engine sometime in July 2021. RHFPD maintains two engines in reserve (Engine 75A and Engine 76). Both are rated as in “Poor” condition and scheduled to be removed from service in 2021. The District uses a 10-year replacement cycle for its engines. 28 Collective Apparatus Inventories The following figure lists the frontline fleet inventories of the three fire districts combined. Collective Inventory of the Fire Districts Frontline Fleets (2021) Fire District EnginesA Aerials Ambulances Tenders WildlandB Others CCCFPD 26 6 20 2 19 24C ECCFPD 3 — — 3 3 — RHFPD 1 1 — — 2 1 Totals: 30 7 20 5 24 25 AIncludes Type 1 only. BIncludes Type 3 & Type 6. CApproximate. In the preceding figure, the “Wildland” category represents Type 3 apparatus. The “Others” category represents a broad range of vehicles from bulldozers to water craft. Automatic and Mutual Aid All agencies participate in local automatic aid agreements. Additionally, local and statewide mutual aid is provided under local agreement or under the California Master Mutual Ai d Agreement. Contra Costa County Fire Protection District is the predominant provider of aid to the two agencies considered under this proposed annexation. Public Outreach/Education All agencies provide public education in various forms based on their current staffing and organization. Contra Costa County Fire Protection District is the only agency with dedicated full-time staffing for public education and public information services. CCCFPD and ECCFPD have robust public education programs. RHFPD has limited public education resources; however, during Triton's site visit, interviews with District representatives stated they have excellent interaction with the community. Both CCCFPD and ECCFPD emphasize wildland interface issues. Programs include the use of Fire Wise® weed abatement and community information sessions. CCCFPD and ECCFPD have a unique bilingual education program for the juvenile fire starter team. This program would translate well to ECCFPD and RHFPD. All three organizations currently provide annual education at the grade school level; however, COVID-19 limited school activities in 2019. 29 Public Education Programs Education Programs CCCFPD ECCFPD RHFPD Annual fire prevention report distributed Yes Yes No Babysitting safety classes No No No Bilingual info available Focused No No Calling 9-1-1 Yes Yes Yes Carbon Monoxide Alarm installations Yes No Yes CPR courses, BP checks Yes No No Curriculum used in schools Yes Yes Yes Exit Drills in the Home (EDITH) Yes Yes Yes Eldercare and safety Yes No No Fire brigade training No No No Fire extinguisher use Yes Yes Yes Fire safety Yes Yes Yes Injury prevention Yes Yes No Juvenile fire-starter program Yes Yes No Publications available to the public Yes Yes No Smoke alarm installations Yes Yes Yes Wildland interface education offered Yes Yes No Support Services Apparatus & Vehicle Maintenance Contra Costa County FPD The majority of Contra Costa County FPD’s fleet maintenance is done internally by the District’s Apparatus Shop. The Fire Apparatus Manager supervises a Fire Service Coordinator, Driver/Clerk, and six Fire Equipment Mechanics (FEM). The FEMs are certified by the National Institute for Automotive Service Excellence (ASE) in vehicle repair and the California Fire Mechanics Academy (CFMA) to maintain fire apparatus. East Contra Costa FPD ECCFPD utilizes a non-employee mechanic on contract who provides most of the fleet maintenance for the District. 30 Rodeo-Hercules FPD RHFPD outsources its vehicle maintenance to the Alameda County Fire Department and a commercial company that specializes in emergency vehicle services. Fire Prevention CCCFPD and ECCFPD have a fully staffed prevention bureau. The majority of prevention activities are accomplished in the RHFPD by the Fire Chief. Based on the site -visit interviews, the combined organization would have the capacity to meet current demand and support in the RHFPD area. All three organizations face significant growth over the next few years due to numerous single-family neighborhoods in development. Commercial growth is also increasing. In 2020, CCCFPD performed 7,267 mandatory code enforcement inspections and 333 non-mandatory inspections. Recent economic challenges associated with COVID-19 resulted in numerous business closures. There has been a significant increase in changes of occupancy, translating to a greater need for inspections. The following graphic shows a comparison of the current code enforcement by each district. Code Enforcement Among the Fire Districts Code Enforcement Activity CCCFPD ECCFPD RHFPD Consulted on new construction Yes Yes Yes Fees for inspections or reviews Yes Yes Yes Hydrant flow records maintained Partial Yes No Key-box entry program Yes Yes No Perform occupancy inspections Yes Yes Limited Perform plan reviews Yes Yes Yes Sign-off on new construction Yes Yes Yes Special risk inspections Yes Yes No Storage tank inspections County Yes No Company Inspections (pre-plan) No Limited No There appears to be minimal differences between the three organizations relating to specific code enforcement. Following are general guidelines for fire inspection frequency. Fire-Cause Determination & Investigation CCCFPD has staff who are certified peace officers with arresting powers and the capacity to perform all functions of a fire-cause investigation. ECCFPD is in the process of getting members qualified to be certified peace officers. The fire investigation team for CCCFPD conducted almost 900 investigations in 2020. 31 Administration Each of the districts has varying levels of uniformed administrative support positions—due primarily to their size. The following figure illustrates the various positions in non -uniformed administrative positions. Comparison of Uniformed Administrative & Support Staff Position CCCFPD ECCFPD RHFP D Fire Chief 1 1 1 Deputy Chief 1 — — Assistant Chiefs 5 — 1 Medical Director 1 — — Administrative Battalion Chiefs 3 1 — Administrative Captains* 3 — — Fire Marshal — 1 — Deputy Fire Marshal — 1 — Fire Inspectors 20 2 — Public Educators 2 — — Public Information Officer 1 FM — Fire Investigation Supervisor 1A 1 — Shift Fire Investigators (56-hour) 3 — — Fire Investigators (40 hours) 1 — — Fire Prevention Captains 4 — — Code Enforcement Supervisor 1A — — Plan Review Supervisor 1 — — Building Plan Checker I 2 — — Fire Prevention Technician 1 — — Community Risk Reduction 1 — — ACCCFPD has one Plan review Supervisor, on Code enforcement Supervisor, one Community Risk Reduction Supervisor, one Investigative Supervisor, but all are also Prevention Captains. 32 An effective fire organization requires non-uniformed staff to support daily administrative activities. The following graphic shows the number of non -uniformed staff for each district. Non-Uniformed Staff Position CCCFPD No. of Staff ECCFPD No. of Staff RHFPD No. of Staff Chief of Administrative Services 1 0 0 Chief Administrative Officer 0 1 0 HR Analyst II 2 0 0 Executive Secretary 1 0 1 Administrative Assistant 0 2 1 Secretary Advanced Level 3 0 0 Account Clerk Advanced 3 0 0 District Aides 20 4 0 Fiscal Specialist 1 0 0 Fiscal Officer 1 0 0 Staff Accountant 0 1 0 Payroll Technician 0 1 0 Senior Level Clerk 5 0 0 Clerical Supervisor 1 0 0 Permit Technician 0 1 0 Totals: 38 9 2 Training The following figure summarizes the general training topics and certification levels provided in each district. While each fire district has a comprehensive and extensive training program, CCCFPD places more emphasis on fire-related training. A contributing factor to the difference in fire-related training was the special teams, truck operations, boat operations, and CCCFPD flight training. RHFPD placed a higher emphasis on medical education , and ECCFPD had a higher percentage of HazMat-related training. A combined organization will need to determine a training philosophy and develop a standardized program that meets the community's needs. 33 General Training Competencies by Fire District Training Competencies CCCFPD ECCFPD RHFPD Incident Command System ICS Series ICS Series ICS Series Accountability Procedures Yes Yes Yes Training SOGs Yes Yes Yes Recruit Academy Internal Internal Internal Special Rescue Training Yes Yes Yes HazMat Certifications Technician & Specialist Operations Operations Vehicle Extrication Training Basic Basic Basic Driving Program No DO 1A and 1B No Wildland Certifications S190/130 S190/130 S190/130 Communications & Dispatch Yes Yes Yes Truck Company Operations Yes No No Air Operations Yes No No Fire Boat Operations Yes No Yes Following is a summary of the current training resources and facilities available for each district. Training Facilities & Resources by District Facilities & Resources CCCFPD ECCFPD RHFPD Adequate training ground space Yes No Yes Training building/tower Yes No Mobile Burn room at the training building Yes No Yes Live fire props Yes No Yes Driver's course No No No SCBA obstacle course/CFS No No No Adequate classroom facility Yes Yes Yes Computers & simulations Yes No Yes EMS props & mannequins Yes No Yes 34 Personnel/Recruitment All districts use their own recruitment processes and have differing recruit academies. Contra Costa County Fire uses their training campus to facilitate a 20-week recruit academy. East Contra Costa Fire and Rodeo-Hercules send recruits through other agency academies or provide on the job training. Recruitment of support, admin, and executive chief positions is similar with each agency having different methods. Proposed Service Delivery Plan Service Overview The combined organization will provide fire, rescue, and first responder emergency medical services, including special operations capabilities, to all the communities within the reorganized district in a manner consistent with services provided in the existing Contra Costa County Fire Protection District. Full-time and full-service fire prevention and fire investigation services, along with internal apparatus and fleet maintenance programs, facilities management, administrative and support services will be provided. An increase in service level from basic life support (EMT) to advanced life support (paramedic) will be pha sed in for the stations in the East Contra Costa Fire Protection service areas. Staffing Additional firefighters and fire, rescue, and emergency medical services response capacity will be deployed as a result of the annexation. Within the next 18 months, daily staffing will be increased by nine firefighters across three stations planned to be reopened or re -staffed for a total of at least 27 additional firefighters. Existing fire prevention and administrative capacity in the District will be augmented by staff from East Contra Costa Fire being added to support the reorganized organization. Dispatch/Communications There would be no changes to dispatch and emergency communications. There would be increased support provided by Contra Costa County Fire Protection District staff for radio and communication servicing, repairs, and radio programming under the combined organization. Level of Demand It is anticipated that immediately following annexation of the two areas, demand for services as defined by calls for service would total the sum of the existing demand in the three service areas. In subsequent years, demand would continue to increase in conjunction with anticipated population increases, new development and infrastructure, and other factors inf luencing need for fire protection, rescue, and EMS services. 35 Response Times Current response times would be significantly improved in the areas served by the East Contra Costa Fire Protection District due to the addition of multiple fire companies to serve Oakley, Bethel Island, and Brentwood. As a result of these additional resources, the reliance on units from Antioch will be reduced increasing response reliability and availability of those units which will reduce response times with a corresponding reduction of occurrences where Antioch stations are uncovered due to responses into Brentwood or Oakley. Reopening Station 4 in Walnut Creek will have a positive impact on reducing response times into the areas served by Station 4 that are currently being provided by the fire station in downtown Walnut Creek on Civic Drive. Response times are not anticipated to be impacted in the Rodeo and Hercules areas as a result of these annexations. The proposed annexation includes plans to open Station 55 to serve Oakley and Bethel Island with a staffed engine company. The proposed annexation will also result in the addition of a staffed ladder truck to Station 52 in Brentwood. This will improve travel times, and overall response times. The following figure illustrates the six-minute travel coverage from Station 55 along with six- minute travel coverage from existing stations. This station would have put 228 incidents within six minutes of travel from this station. Six-minute Travel Coverage from Station 55 36 The next figure illustrates the nine-minute travel coverage from Station 55 along with nine- minute travel coverage from existing stations. There is some overlap of coverage from Station 55 into Station 53’s area. Nine-minute Travel Coverage from Station 55 Staffing a ladder truck at Station 52 will also provide some improvement to travel times. Engine 52’s current unit hour utilization is high at 12 percent. This reduces its reliability for subsequent incidents. The ladder truck will provide a second unit in that station area to cover concurrent incidents. Facilities and Apparatus Fire Station 55 (Oakley/Bethel Island) Currently constructed but not staffed, is planned to be staffed in the spring of 2022 and replaces the formerly closed station on Bethel Island (FS 95). A new Type I engine and wildland engine has been ordered to serve this station. Fire Station 52 (Brentwood) A staffed ladder truck is planned for station 52 to be staffed in the summer of 2022. Apparatus will be provided from current CCCFPD inventory and additional apparatus will be ordered in summer of 2021. Fire Station 4 (Walnut Creek) Planned to be reopened in summer of 2022. Apparatus is on order for the station and improvements and repairs are being made to the existing station. Fire Station 54 (Brentwood) Planned to be constructed and staffed within six years of the effective date of the annexation. 37 Automatic and Mutual Aid The combined, the larger organization would continue to support automatic and mutual aid commitments at the local level. The ability to respond to regional and statewide mutual aid would be enhanced by additional capacity and personnel. Public Outreach/Education Public education and public information services would be consolidated with dedicated staff of the already existing Contra Costa County Fire Protection District. Fire Prevention Fire prevention and fire investigations will be combined with 22 Fire Inspectors and an increase of one fire prevention supervisor. Current members of the ECCFPD fire investigation team have worked in the past with CCCFPD, which speaks well for a smooth transition to a combined organization. Staffing levels will be reviewed annually to determine appropriate staffing levels for current and anticipated workloads and changes in mandated programs. Administration A combined organization would have a 13% administrative/support staffing to line staffing based on current staffing levels. This is consistent with similarly sized organizations, and, except for the Fire Chief position, there does not appear to be duplication of support staff. Grant management, contract administration, and cost recovery programs would be appropriately staffed with the combined administrative resources. Maintenance Vehicle maintenance would be performed by the Contra Costa County Fire Protection District apparatus shop. This will increase consistency and uniformity in quality by ASE certified fire mechanics. Training Training of recruit firefighters will be conducted through the Contra Costa County Fire Protection District academy. This state Accredited Local Academy will increase consistency in the training provided and the quality and capability of the recruits wh o will become firefighters serving the various communities of the combined organization upon graduation. Continuing training will be delivered using the systems developed under the Contra Costa County Fire Protection District’s Training Division. Increased use of decentralized training at locations in east and west county will need to be used to reduce travel times of crews. The Training Division is increasing staffing by one 40-hour Training Captain and adding a civilian training specialist in mid-2021. The Training Division will continue providing consistent continuing education and training. 38 Personnel/Recruitment Recruitment processes will be standardized under the current practices of the Contra Costa County Fire Protection District based on existing district practices and policies. 39 Level and Range of Proposed Services Capacity Availability Current capacity will need to be increased in the areas served by the East Contra Costa Fire Protection District to meet emergency service delivery demands and has been factored into the overall fiscal analysis. Previously closed fire stations will be reo pened serving Brentwood, Oakley, Bethel Island, and Walnut Creek communities. Capacity within the fire prevention bureau will be evaluated on an ongoing basis, as is the current practice, to match staffing with service demand, particularly given potential development and new construction trends. Willingness to Serve Contra Costa County Fire Protection District is prepared to serve the areas under the proposed annexation. The ability to serve the new areas is complemented by existing personnel from the annexed districts being incorporated into the ranks and structure of the new organization, as well as the planned recruitment, training, and deployment of additional resources as needed. Service Adequacy The level of service provided in the annexed territory will be consistent with current CCCFPD practices, policies, and standards outlined in the Proposed Service Delivery Plan section. Infrastructure Needs/Planned Improvements As identified in the Proposed Service Delivery Plan section, reopening and plans for equipment expansion are in place to enhance the level of services provided within ECCFPD’s and RHFPD’s boundaries. Station 55 (Oakley/Bethel Island) is constructed and planned to be staffed in the spring of 2022. Station 52 (Brentwood) is planned to have a staffed ladder truck in the Summer 2022. Station 4 (Walnut Creek) is undergoing improvement and repairs to be reopened Summer 2022. The projected costs of these improvements and expansions have been accounted for in the following Fiscal Analysis section. Correlation with Agency Plans and Operations CCCFPD maintains an operational plan that is updated annually as well as an apparatus replacement plan and capital improvement plan. The proposed annexations are consistent with CCCFPD’s planning documents and operations. It is anticipated that operations within the annexed territories will become entirely consistent with CCCFPD’s operational plan and capital improvement plans once operations are taken over by CCCFPD. Additionally, these plans will be updated to incorporate needs specific to the annexed territories. 40 Alternative Service Structures and Related Affects There are two alternatives to the reorganization as proposed here—status quo and consolidation. Status quo would be retaining the existing service and governance structure and would result in no changes to existing costs and service levels within ECCFPD and RHFPD. Consolidation, as opposed to the reorganization proposed here, would result in a combining of the three districts into a new district. While the outcome would ultimately look the same as the proposed annexation/dissolution, the process would res ult in a new district being formed and would not capitalize on the already existing structure of CCCFPD as the proposed successor agency. The costs and impacts to service levels would likely be similar for both reorganization and consolidation. 41 (THIS PAGE LEFT INTENTIONALLY BLANK) 42 Fiscal Analysis Background This section of the application describes the financial resources which are available to fund the services provided following reorganization, and the projected expenditures based on assumptions previously described in the service delivery plan and transition plan. Based on a projection of fund balance, revenues, and expenditures, CCCFPD will be able to provide the services described in this plan. Revenue Sources Each district has a mix of revenue sources with property taxes being the primary source. The revenue sources of the reorganized district would include property taxes, fees for services, development impact fee revenue, community facilities district revenue, grants and inter- governmental revenue from other agencies, as well as special taxes and benefit assessments. Post-Reorganization 5-Year Financial Projections Operations Combined property tax revenue is projected to increase annually at a 4% rate. Combined property tax revenue is forecasted to increase from $165,500,000 in FY 21/22 to $201,300,000 in FY 26/27. Other recurring revenues are projected to increase at an annual average rate of 1.6%. In view of the trends from the historical information, it is felt these e scalator rates are conservative. Including the adjustment for dispatch services, Recurring Revenues increase from $189,012,000 in FY 21/22 to $226,794,000 in FY 26/27, a 3.8% annual rate. 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 ECCFPD Captain and Engineer classifications include nine positions each in the first year of the operation and grow to fifteen in the second year. Ten ECCFPD firefighter positions are included in the initial year of operations, but the additional six positions added in the second year will be firefighter/paramedics. The RHFPD will no longer retain a Fire Chief or administrative support staff, but the remainder of the 19 operations staff will be absorbed in the annexation and enter at Step 6 level in the CCCFPD salary schedule. Overtime is calculated at 13% of personnel costs based on CCCFPD’s 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. 43 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 Chief Administrative Officer, one accountant, two clerical positions, one payroll clerk and one Permit Tech position) will be absorbed into the existing CCCFPD 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. OPEB and retiree health insurance benefit costs for ECCFPD and RHFPD are stated separately to indicate those long-term costs are considered in the projections. The financial projection of the combined organization contemplates adding personnel for specific expansion of services. In FY 21/22, the combined organization anticipates reopening ECCFPD Station 55 and staffing ECCFPD Truck 52, and, in FY22/23, CCCFPD will reopen Stati on 4. These additions, combined with the previously identified escalators, increase total salaries and benefits from $149,303,000 in FY 21/22 to $161,016,000 in FY 22/23. Annual compensation and benefits increase approximately $10,000,000 for each of the f ollowing four years. Services and supplies expenses include, but are not limited to, station and apparatus operating costs, repairs and maintenance, small tools and equipment replacement, training costs, radio and technology costs, medical and firefighting supplies, turnout gear and uniform costs, and professional services. These costs are conservatively estimated to increase 3% annually. It is anticipated that there will be a significant benefit in consolidating certain administrative costs such as technology, training, and apparatus maintenance. The operations portion of the combined districts is anticipated to produce positive cash flow for each of the six years of the projections. This allows the combined operation to accumulate a significant reserve balance or to take advantage of other opportunities during the projection period. The following figure combines the revenues from the previous projections for each agency with expected operating expenses and anticipated modifications from increased staffin g and related expenses to develop annual operating cash flows and accumulated operating fund balances through FY 26/27. 44 Recurring Revenue/Expense Projections—Combined Operations (Part 1) Revenue/Expenses FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Operations Property Taxes CCCFPD 144,055,800 149,818,032 155,810,753 162,043,183 168,524,911 175,265,907 ECCFPD 16,875,770 17,550,801 18,252,833 18,982,946 19,742,264 20,531,955 RHFPD 4,552,080 4,734,163 4,923,530 5,120,471 5,325,290 5,538,301 Total Property Tax Revenues 165,483,650 172,102,996 178,987,116 186,146,600 193,592,465 201,336,163 Other Recurring Revenue CCCFPD 17,767,300 17,413,580 17,607,688 18,113,807 18,670,537 19,282,941 ECCFPD 2,037,534 2,087,569 2,124,847 2,163,075 2,202,265 2,242,456 RHFPD 4,415,658 4,455,658 4,531,858 4,610,344 4,691,185 4,774,450 Total Other Recurring Revenue: 24,220,492 23,956,807 24,264,393 24,887,226 25,563,987 26,299,847 Total Recurring Revenue: 189,704,142 196,059,803 203,251,509 211,033,826 219,156,452 227,636,010 Adjustments to Revenue Reduced Dispatch Revenue (692,000) (719,680) (748,467) (778,406) (809,542) (841,924) Revised Recurring Revenues: 189,012,142 195,340,123 202,503,042 210,255,420 218,346,910 226,794,086 Current Salaries & Benefits (CCCFPD Rates) CCCFPD 127,022,889 134,180,390 141,835,095 149,946,066 158,540,531 167,647,339 ECCFPD - line positions 9,037,150 9,920,865 10,891,752 11,877,510 12,955,640 13,732,979 ECCFPD - admin positions 900,000 954,000 1,011,240 1,071,914 1,136,229 1,204,403 RHFPD 6,418,400 6,867,688 7,348,426 7,862,816 8,413,213 9,002,138 Total Salaries & Benefits: 143,378,439 151,922,943 161,086,512 170,758,307 181,045,613 191,586,858 OPEB & Retiree Health Insurance ECCFPD OPEB 275,000 283,250 291,748 300,500 309,515 318,800 Retiree Health Insurance 363,000 373,890 385,107 396,660 408,560 420,816 RHFPD OPEB 140,000 140,000 140,000 140,000 140,000 140,000 Retiree Health Insurance 303,170 303,170 303,170 303,170 303,170 303,170 Total Health Insurance: 1,081,170 1,100,310 1,120,025 1,140,330 1,161,245 1,182,786 45 Recurring Revenue/Expense Projections—Combined Operations (Part 2) Revenue/Expenses FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Staffing Increases by Agency CCCFPD Reopening Station 4 — 2,664,371 2,850,877 3,050,438 3,263,969 3,492,447 ECCFPD Station 55 2,422,155 2,664,371 2,850,877 3,050,438 3,263,969 3,492,447 Truck 52 2,422,155 2,664,371 2,850,877 3,050,438 3,263,969 3,492,447 Total Salary & Benefits Increases: 4,844,310 7,993,113 8,552,631 9,151,314 9,791,907 10,477,341 Total Salaries & Benefits: 149,303,919 161,016,366 170,759,168 181,049,951 191,998,765 203,246,985 Services & Supplies CCCFPD 17,200,949 17,642,131 18,096,549 18,564,599 19,046,691 19,543,246 Station 4 Maintenance — 51,500 53,045 54,636 56,275 57,964 Station 4 Equip Costs — 25,000 25,750 26,523 27,318 28,138 ECCFPD 1,157,903 1,194,269 1,231,792 1,325,144 1,366,730 1,416,761 RHFPD 254,177 260,168 267,005 274,062 281,445 288,862 Total Services & Supplies: 18,613,029 19,173,068 19,674,141 20,244,964 20,778,459 21,334,971 Total Recurring: 167,916,948 180,189,434 190,433,310 201,294,915 212,777,124 224,581,956 Increase to Operating Funds: 21,095,194 15,150,689 12,069,732 8,960,506 5,569,785 2,212,130 Beginning Op Fund Reserve: — 21,095,194 36,245,883 48,315,615 57,276,121 62,845,906 Ending Op Fund Reserve: 21,095,194 36,245,883 48,315,615 57,276,121 62,845,906 65,058,036 Capital The second component of the proposed annexation to be analyzed is the funding available to acquire capital resources such as fire stations and equipment. Each of the three districts receives funding from special assessments that are restricted to use only within the jurisdiction from which the revenues are received. These restricted revenues include developer fees from subdivisions that are being developed outside the response areas of existing fire stations. The funds are to be used to build and equip new stations. Certain funds are to staff and operate stations or to provide specialized services, and, again, those funds are restricted to the jurisdiction from which the funding is derived. A fire station is projected to be constructed within the boundaries of ECCFPD’s service area. Funding for a portion of the building has been identified as development fees in the amount of approximately $7,000,000 from the City of Brentwood. It is anticipated that t he remaining $7,000,000 would be provided by financing, with the debt service payment being $700,000 per year. 46 Each of the three districts will require the expenditure of funds for debt service payments, capital expenditures for apparatus and equipment, and the remodel or construction of fire stations during the next six years. CCCFPD has a debt obligation related to the issuance of bonds to extinguish a portion of its unfunded actuarial liability for employee pension costs. An additional payment for “Pension Bond Stabilization” is required in addition to the debt service; however, FY 21/22 is the final year of the debt and stabilization obligation. The extinguishment of the obligation will free up $14,056,000 annually. Several apparatus of various types are anticipated to be acquired during the next six years. Funding for these acquisitions is expected to be from the use of cash from the reserve funds existing at the time of the annexation, as well as the additions to the reserves from the restricted revenue streams. The balance in the Capital Reserve Fund is anticipated to decrease five of the six years in the projection period as significant debt is extinguished and apparatus are acquired for cash. The following figure combines the non-recurring revenues, including restricted revenues from development fee assessments, loan proceeds and other receipts from the previous projections for each agency with expected debt payments and capital expenditures and anticipated modifications from increased staffing and related expen ses to develop annual operating cash flows and accumulated operating fund balances through FY 26/27. 47 Non-Recurring Projections—Capital Costs (Part 1) Revenue/Expenses FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Capital Non-Recurring Revenues CCCFPD 100,000 100,000 100,000 100,000 100,000 100,000 ECCFPD 218,087 218,087 218,087 218,087 218,087 218,087 RHFPD — — — — — — Total Non-Recurring Receipts: 318,087 318,087 318,087 318,087 318,087 318,087 Loan/Lease Proceeds CCCFPD — — — — — — ECCFPD — 7,000,000 — — — — RHFPD — — — — — — Total Loan/Lease Proceeds: — 7,000,000 — — — — Funding from Development Fees CCCFPD — — — — — — ECCFPD 292,578 311,200 322,054 341,147 360,489 380,088 RHFPD 100,000 100,000 100,000 100,000 100,000 100,000 City of Brentwood — 7,000,000 — — — — Total Development Fee Funding: 392,578 7,411,200 422,054 441,147 460,489 480,088 Total Non-Recurring Receipts: 710,665 14,729,287 740,141 759,234 778,576 798,175 Lease & Debt Payments CCCFPD 2,944,538 2,944,538 2,944,538 2,944,538 2,944,538 2,944,538 ECCFPD 534,217 614,217 1,356,217 1,399,217 877,000 877,000 RHFPD 269,114 188,713 188,713 188,713 188,713 188,713 Total Payments: 3,747,869 3,747,468 4,489,468 4.532.468 4,010,251 4,010,251 Apparatus & Equipment Acquisition CCCFPD 698,390 630,000 630,000 630,000 630,000 630,000 ECCFPD — 800,000 — — 270,000 800,000 RHFPD — — 402,500 330,000 — — Total Acquisition: 698,390 1,430,000 1,032,500 960,000 900,000 1,430,000 Fire Station Construction CCCFPD — — — — — — ECCFPD 500,000 7,000,000 7,000,000 — — — RHFPD — — — — — — Total Fire Station Construction: 500,000 7,000,000 7,000,000 — — — 48 Non-Recurring Projections—Capital Costs (Part 2) Revenue/Expenses FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Additions to Replacement Reserves CCCFPD — — — — — — ECCFPD 130,930 134,858 138,904 143,071 147,363 151,784 RHFPD 56,200 57,886 59,623 61,411 63,254 65,151 Increases to Replacement Reserves 187,130 192,744 198,526 204,482 210,616 216,935 Other Non-Recurring Payments CCCFPD Pension Bonds 11,451,540 — — — — — Bond Stabilization 2,604,794 — — — — — Total Other Non-Recurring: 14,046,334 — — — — — Total Non-Recurring Expenses: 19,189,723 12,370,212 12,720,494 5,696,950 5,120,867 5,657,186 Increase (Decrease) to Operating: (18,479,058) 2,359,075 (11,980,354) (4,937,716) (4,342,291) (4,859,011) Capital Reserves CCCFPD 38,000,000 — — — — — ECCFPD 13,000,000 — — — — — RHFPD 5,000,000 — — — — — Beginning Capital Reserves: 56,000,000 37,520,942 39,880,017 22,899,663 22,961,948 18,619,656 Ending Capital Reserves: 37,520,942 39,880,017 27,899,663 22,961,948 18,619,656 13,760,645 Combined Reserve Balances It is prudent to review the reserve balance in its totality to understand the impact of the annexation on the combined financial strength of the District. The combined reserve balances project a viable condition for the District and annexed areas for the foreseeable future. The following figure combines the beginning reserve balances with both the annual operating results and the annual net capital improvement expenditur es through FY 26/27. 49 Projected Combined Operational & Capital Reserve Balances Revenue/Expenses FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 Beginning Reserves CCCFPD 38,000,000 — — — — — ECCFPD 13,000,000 — — — — — RHFPD 5,000,000 — — — — — Total Beginning Reserves: 56,000,000 58,616,136 76,125,900 76,215,278 80,238,068 81,465,562 Combined Net Operations: 21,095,194 15,150,689 12,069,732 8,960,506 5,569,785 2,212,130 Combined Net Capital (Decrease) (18,479,058) 2,359,075 (11,980,354) (4,937,716) (4,342,291) (4,859,011) Combined Ending Reserves: 58,616,136 76,125,900 76,215,278 80,238,068 81,465,562 78,818,681 Findings As of 2016, ECCFPD was facing significant financial challenges forcing the closure of five of its stations since 2009 and resulting in significantly increased response times. The 2016 MSR found that ECCFPD faces a number of significant and some severe challenges related to financing that will require extraordinary efforts to address, including low property tax shares in a majority of the District’s tax rate areas, fiscal impact of Contra Costa County Employees' Retirement Association (CCCERA’s) reallocation of costs, and voter fatigue and resistance to additional ongoing charges due to impacts of benefit assessments and community facility districts. Since then, circumstances have somewhat improved for ECCFPD as a result of increased property tax revenues. In particular, the reallocation of property tax funding from the Byron Bethany Irrigation District to ECCFPD, beginning in FY 17/18, has provided more than $800,000 annually to the District. In 2016, RHFPD was also facing a decline in revenues with the end of its SAFER grant and the elimination of its 2014 benefit assessment, which would have resulted in the closure of one of its stations. RHFPD’s financial outlook was greatly improved when voters approved Measure O, which became effective in FY 17/18. Measure O is a parcel tax of $222 (FY 19/20) to be used to enhance funding of operations at the District’s two fire stations. Similarly, CCCFPD faced declining revenues associated with the decline in propert y values and thus property tax income after 2008, combined with increased costs associated with retirement liabilities. A significant increase in property tax revenues over the last four fiscal years has strengthened CCCFPD’s financial position. Fiscal Determinations Between FY 16/17 and FY 19/20, each of the three districts has benefitted from significantly increasing property tax revenues—CCCFPD’s increased by 20%, ECCFPD increased by 40%, and 50 RHFPD increased by 47%. Property tax revenues in upcoming years are somewhat unpredictable due to the unknown extent of the economic effects of the pandemic; however, enhanced demand for real estate is anticipated to drive continued growth in property values. ECCFPD has greatly improved its financial position , since 2016, through increased property tax revenue, a reallocation of property tax funds and a Measure H initiative, enabling the scheduled reopening of fire station 55 in FY 21/22. Revenues for the District are anticipated to continue to increase by about 4% annually through FY 25/26, indicating the ability to continue to provide the existing level of service; however, the District will continue to struggle with the continued closure of stations and constrained staffing levels. RHFPD’s financial outlook has greatly improved over the last four fiscal years with the enhanced revenues from the Measure O parcel tax and increased property tax income. The additional revenues have enabled the District to keep both of its stations open. Property tax revenues are projected to continue to increase by 4% annually and Measure O revenues by 3% annually, indicating sustainable funding sources enabling the District to maintain at least its existing service levels. CCCFPD has faced financial constraints in prior years associated with declining property tax revenues and increased pension liabilities. More recently, the area within CCCFPD is experiencing significant growth in both residential as well as commercial developments, resulting in significantly increased property tax revenues and enabling the re-staffing of five companies and the reopening of three fire stations over the last decade. Property tax revenues are projected to continue to grow approximately 4% annually through FY 25/26. Projected combined finances of the three districts for operational and capital expenditures indicate that the annexation of ECCFPD and RHFPD by CCCFPD is a financially feasible option. The combined finances of the consolidated agency would allow for expansion of adding two additional three-person companies to be staffed over the following 12 months, construction of new stations, remodel of another station, and acquisition of fire apparatus. This financing structure capitalizes on cost savings resulting from reduced costs of dispatch, eliminated chief positions, and by combining technology infrastructure, fleet maintenance, and other administrative functions. Appropriations Limit The existing appropriations limit (the "Gann Limit"), according to "County of Contra Costa, 2021-2022 County Special Districts Final Budgets" publication and the budget documents of the other agencies are: CCCFPD = $4,788,422,954, ECCFPD = $49,653,677, and RHFPD = $16,102,808. The adjusted Gann Limit for Contra Costa County Fire Protection District would be a combination of the three Gann Limits of the individual districts or approximately $4,854,179,439. 51 Proposed Transition Plan This application includes the transition plan described below to describe the process for complete organizational and service reorganization of the three districts. Reorganization Timeline The application to LAFCO will be submitted in mid-August 2021. It is anticipated the LAFCO review process will take six months to complete with an annexation implementation date tentatively of April 1, 2022. Implementation Plan Facilities and Apparatus Transfer All facilities, equipment, and other apparatus existing as of finalization of annexation of the territories which are owned by the East Contra Costa and Rodeo-Hercules Fire Protection Districts shall by transferred to Contra Costa County Fire Protection District. Financial Transfer Property Tax Sharing It is assumed that all property taxes, which would otherwise be allocated by the Contra Costa County Auditor-Controller to the East Contra Costa and Rodeo-Hercules Fire Protection Districts, would be allocated to Contra Costa County Fire Protection District upon filing of the Certificate of Completion of the annexation and in each year thereafter. Operating and Capital Reserve Funds All fund balances that have been accumulated by East Contra Costa and Rodeo-Hercules Fire Protection Districts shall be transferred from their existing accounts to the Contra Costa County Fire Protection District. CCCFPD will deposit capital funds into appropriate accounts for their stated purpose consistent with current CCCFPD budgeting and accounting practices. Other Assets and Liabilities All other assets (including land and improvements) and liabilities existing as of annexation of the territories, shall be transferred from East Contra Costa Fire Protection District and Rodeo- Hercules Fire Protection District to Contra Costa County Fire Protection District. Governance Structure The reorganized Fire District will be governed by the Board of Supervisors, acting as the Board of Directors of the Contra Costa County Fire Protection District. The Advisory Fire Commission will be modified to provide one member each from the areas formerly within the East Contra Costa Fire Protection District and the Rodeo-Hercules Fire Protection District for a period of not 52 less than five years from the effective date. The Measure O Oversight Committee will be retained pursuant to the enabling RHFPD Measure O ordinance. Personnel and Employment Agreements All personnel from ECCFPD are planned to be absorbed into CCCFPD. Personnel from the RHFPD at the ranks of Battalion Chief, Fire Captain, Engineer, Firefighter and their paramedic equivalents are planned to be absorbed into CCCFPD. Personnel will be transitioned into positions most closely matched with their current job descriptions. In some cases , these positions will be represented by the same labor organization and in some cases the labor organization will change, depending on the represen tation at CCCFPD. CCCFPD is working with labor and County HR representatives to determine appropriate steps, actions, and processes to perform a smooth transition of all impacted personnel. Conditions of Service Required by the Land Use Agency While these annexations are not for the purpose of serving new development, CCCFPD will comply with all conditions of service as defined by each land use agency within the annexed territory, such as development approval conditions, facility/impact charges, and fire flow requirements. Within East Contra Costa Fire Protection District, land use authorities consist of the County and the cities of Oakley and Brentwood. Land use authorities within Rodeo- Hercules Fire Protection District are the County and the City of Hercules. 1 June McHuen From:Phreed Community <phreedcommunity@gmail.com> Sent:Tuesday, August 10, 2021 10:41 AM To:Clerk of the Board Subject:Con Fire Resolution 2021/8; Attachment B - Service Plan I am Tanya Little, a 29‐year Hercules homeowner and Cofounder of the PHREED collaborative. Pinole,  Hercules, Rodeo, El Sobrante for Equity and Diversity. I thank our firefighters for keeping my community safe. I  thank this board for listening to the community and not including the Rodeo‐Hercules Fire Protection District  (RHFPD) in the Local Agency Formation Commission (LAFCO) resolution. However, since Government Code  Section 56885.5(a) (2) can be interpreted that LAFCO has the authority to withhold approval of the resolution  until this board revises it to include the entirety of Attachment B, Exhibit D, the Service Plan, PHREED asks you  to postpone your vote on the resolution until the service plan is revised to remove all content related to the  Rodeo‐Hercules Fire Protection District. If the board does not, the community will distrust your intentions  communicated by Chief Craig’s announcement on Thursday, August 5 that this board will exclude the Rodeo‐ Hercules District from their annexation proposal. This government statute allows the Board and LAFCO to  leave the application in limbo and revise its resolution to include the Rodeo‐Hercules District in the near  future.   Since Chief Craig and his staff have stated their district is complex it seems reasonable that the strategic  planning process can take nearly six months to complete. Therefore, please remove RHFPD content from  Attachment B, Exhibit D, Service Plan to ensure the board’s intent to LAFCO is clear to only annex the East  County Fire District.    Thank you,    Tanya Little  Co‐Founder    ‐‐   To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet.         Non‐Disclosure Statement: PHREED (Pinole, Hercules, Rodeo, El Sobrante for Equity and Diversity) meetings and  documents are confidential to PHREED Membership and identified recipients. They are intended strictly for the  designated members and to conduct PHREED business. Please do not share meeting discussions or comments with  non‐members; please do not reproduce, email or forward PHREED emails and documents. PHREED documents,  contents and attachments are subject to all Federal and California Privacy Laws. RECOMMENDATION(S): APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Training Facility Use Agreement with the Contra Costa Community College District to pay the Contra Costa County Fire Protection District for use of the Fire District Training Facility for the period July 1, 2021, through June 30, 2024. FISCAL IMPACT: The College District will pay the Fire District a facilities fee of $38,500 for Fiscal Year (FY) 2021-2022, $42,350 for FY 2022-2023, and $46,585 for FY 2023-2024 for each course the uses the Fire District training facilities, and a live fire training fee of $6,400 for FY 2021-2022, $7,040 for FY 2022-23, and $7,744 for FY 2023-2024 for live fire training conducted with the assistance of the Fire District. BACKGROUND: This is an updated agreement. The Contra Costa Community College District (Los Medanos College) provides an Accredited Regional Firefighter 1 Training Program (ARTP) as one of their many educational programs. The Contra Costa County Fire Protection District maintains a State Accredited Fire Academy (facility, equipment, props, and classrooms) that provides the location APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/10/2021 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: Lon Goetsch, 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: August 10, 2021 Monica Nino, 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:August 10, 2021 Contra Costa County Subject:Training Facility Use Agreement with Contra Costa Community College District BACKGROUND: (CONT'D) for the Los Medanos College ARTP. The Training Facility Use Agreement will permit the College District to continue to deliver their ARTP using the Contra Costa Fire Training Center. The Agreement requires the Fire District to defend, indemnify and hold harmless the College District from Fire District's share of liability for damages, injury or death of or to any person or the property of any person, caused by the negligence or willful misconduct of Fire District, its officers, agents or employees in the Fire District's performance of the Agreement. RECOMMENDATION(S): APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a software and services agreement with ECS Imaging, Inc., in an amount not to exceed $55,000 for integration and support services for the Laserfiche document management system, for the period August 10, 2021, through August 9, 2024. FISCAL IMPACT: Budgeted; 100% District General Operating Fund. BACKGROUND: The Contra Costa County Fire Protection District (District) brings in plans and specifications for evaluation of compliance with State and Local codes, and is required to keep those plans for the life of a building. The District also conducts inspections of both new and existing buildings, and generates paperwork demonstrating compliance with various codes and standards. These documents need to be kept for a period of years as well. Because of the number of pages received, storage of these documents takes up an extraordinary amount of space, and so scanning of the documents is the most cost effective long term solution for the District. The District uses Laserfiche software to store the scanned documents in its document record system. Contractor provides ongoing APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/10/2021 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: Chris Bachman, Assistant Fire Chief/Fire Marshal, 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: August 10, 2021 Monica Nino, 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:August 10, 2021 Contra Costa County Subject:Software and Services Agreement for Laserfiche Support and Integration BACKGROUND: (CONT'D) support of the Laserfiche software. Contractor will upgrade the existing "United" version of Laserfiche to "Avante" and provide permitting and inspection software system integration services as required for real-time data exchange. The Laserfiche software license agreement includes a limitation of liability clause that limits Laserfiche’s liability to County to no more than the amount paid to Laserfiche in the twelve months preceding the claim. RECOMMENDATION(S): APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a cooperative agreement with the State of California Department of Forestry and Fire Protection (CAL FIRE) to become a Cooperator with the Firefighter Property Program which allows participants to screen and acquire federal excess property for the exclusive purpose of fire suppression, fire prevention, and related emergency services. FISCAL IMPACT: No fiscal impact associated with approving this item. BACKGROUND: The State of California Department of Forestry and Fire Protection (CAL FIRE) is an approved agent of the United States Department of Agriculture (USDA) Forest Service for administering the Department of Defense Firefighter Property Program. Through this program, Cooperators have access to the USDA Forest Service's Federal Excess Property (FEP) Management Information System (FEPMIS) which allows for full accountability and management of FEP. Participation in this program will allow Contra Costa County Fire Protection District (District) to acquire excess federal property at little to no cost to the District which represents a significant cost savings. This program is particularly valuable for the District when there is a need for equipment that is used infrequently but comes with a high investment, including equipment used in support of the wildland firefighting mission. Items the District may seek to acquire could include forklifts, ten-wheel dump trucks for use during floods, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/10/2021 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 Chief (925) 383-5003 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: August 10, 2021 , 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:August 10, 2021 Contra Costa County Subject:Cooperative Agreement with CAL FIRE for the Firefighter Property Program (FFP) equipment trailers, and heavy equipment for the fire trails or the Urban Search and Rescue Program. For these reasons, District staff recommend that the Board approve the execution of the cooperative agreement with CAL FIRE. BACKGROUND: (CONT'D) CONSEQUENCE OF NEGATIVE ACTION: The District will not be able to enter into a cooperative agreement with CAL FIRE and will not be able to screen and acquire federal excess property through the Firefighter Property Program. RECOMMENDATION(S): APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a cooperative agreement with the State of California Department of Forestry and Fire Protection (CAL FIRE) to become a Cooperator with the Federal Excess Personal Property Program (FEPP) which allows participants to screen and borrow federal excess property for primary use (90%) in activities directly related to wildland and rural community fire protection. FISCAL IMPACT: No fiscal impact associated with approving this item. BACKGROUND: The State of California Department of Forestry and Fire Protection (CAL FIRE) is an approved agent of the United States Department of Agriculture (USDA) Forest Service for administering Federal Excess Personal Property (FEPP) as part of the Cooperative Fire Protection Program which allows the Cooperators to take custody and use FEPP property for wildland and rural community fire protection services. Participation in this program will allow Contra Costa County Fire Protection District (District) to access excess federal property at little to no cost to the District which represents a significant cost savings. This program is particularly valuable for the District when there is a need for equipment that is used infrequently but comes with a high investment, including equipment used in support of the wildland firefighting mission. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/10/2021 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 Chief (925) 383-5003 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: August 10, 2021 , 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:August 10, 2021 Contra Costa County Subject:Cooperative Agreement with CAL FIRE for the USDA Forest Service Federal Excess Personal Property (FEPP) Program The Grade-All forklift currently in use at the District training grounds had been made available to us through this program. Other items the District may seek to make use of could include additional forklifts, ten-wheel dump trucks for use during floods, equipment trailers, and heavy equipment for the fire trails or the Urban Search and Rescue Program. For these reasons, District staff recommend that the Board approve the execution of the cooperative agreement with CAL FIRE. BACKGROUND: (CONT'D) CONSEQUENCE OF NEGATIVE ACTION: The District will not be able to enter into a cooperative agreement with CAL FIRE and will not be able to screen and borrow federal excess property through the Federal Excess Personal Property Program (FEPP).