HomeMy WebLinkAboutMINUTES - 05212013 - C.68RECOMMENDATION(S):
APPROVE and AUTHORIZE the continuation of administrative services to the East Contra Costa Fire Protection
District, on a reimbursement basis, for fiscal year 2013/14.
FISCAL IMPACT:
100% East Contra Costa Fire Protection District (ECCFPD) funds. The ECCFPD will continue to reimburse the
County for direct and indirect administrative overhead costs.
BACKGROUND:
On October 15, 2009, the Board of Supervisors adopted Resolution No. 2009/940, which authorized a change in the
governance structure of the ECCFPD and provided for a six-month period to transition administrative support
services from the County to the District. Both parties retained the option to continue in the current business
arrangement past the transition period at the expense of the ECCFPD. The County and ECCFPD wish to continue this
arrangement in fiscal year 2013/14.
CONSEQUENCE OF NEGATIVE ACTION:
There will not be an agreement in place to govern the provision of administrative support services by the County to
the ECCFPD.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/21/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Timothy Ewell,
925-335-1036
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: May 21, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 68
To:Board of Supervisors
From:David Twa, County Administrator
Date:May 21, 2013
Contra
Costa
County
Subject:EAST CONTRA COSTA FIRE PROTECTION DISTRICT SUPPORT SERVICES AGREEMENT
CONTINUATION
CHILDREN'S IMPACT STATEMENT:
No impact.