HomeMy WebLinkAboutAGENDA - 09122023 - Fire Protection DistrictTuesday, September 12, 2023
1:00 PM
CONTRA COSTA COUNTY
1025 ESCOBAR STREET
MARTINEZ, CA 94553
AGENDA
CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT
JOHN GIOIA, CHAIR
FEDERAL D. GLOVER, VICE CHAIR
CANDACE ANDERSEN
DIANE BURGIS
KEN CARLSON
MONICA NINO, CLERK OF THE BOARD AND COUNTY
ADMINISTRATOR, (925) 655-2075
LEWIS BROSCHARD, FIRE CHIEF
CONTRA COSTA COUNTY
FIRE PROTECTION DISTRICT
AGENDA September 12, 2023
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are
televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live
online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.
Persons who wish to address the Board during public comment or with respect to an item on the agenda may
comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code
843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons
who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom
is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via
Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom
app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or
call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers.
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business
of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda
items is 10 minutes. Your patience is appreciated.
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open
session items on the agenda are also accessible online at www.contracosta.ca.gov.
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. Items removed from the Consent Calendar will be
considered with the Discussion Items.
DISCUSSION ITEMS
D.1 CONSIDER accepting a report from the Fire Chief providing a status
summary for ongoing Fire District activities and initiatives. (No fiscal
impact) (Lewis T. Broschard III, Fire Chief)
23-283
FC REPORT - September 12 2023Attachments:
D.2 CONSIDER Consent Items previously removed.
D.3 PUBLIC COMMENT (2 Minutes/Speaker)
CONSENT ITEMS
C.1 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf
of the Fire Chief, a purchase order with Red Cloud, in an amount not to
exceed $205,000 for the purchase of fifteen portable radios. (70% Federal,
30% CCCFPD General Operating Fund)
23-284
C.2 APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a
contract with the California Department of Forestry and Fire Protection
(CAL FIRE) in an amount not to exceed $741,355 for fire and
emergency services for the Marsh Creek - Morgan Territory area for the
period July 1, 2023 through June 30, 2024. (100% CCCFPD General
Operating Fund)
23-285
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CONTRA COSTA COUNTY
FIRE PROTECTION DISTRICT
AGENDA September 12, 2023
C.3 APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a
contract amendment with the California Governor's Office of Emergency
Services to increase the payment limit by $100,000 to a new payment limit
of $445,000 with no change to the term ending June 30, 2024 to provide
reimbursement of regional hazardous material response training costs .
(100% State)
23-286
C.4 ADOPT Resolution 23-08 to approve a policy for entering into written
subcontracts with private ambulance services, as recommended by the Fire
Chief. (No fiscal impact)
FPD-RES
23-08
Resolution 23-08 Subcontracts with Private Ambulance ServicesAttachments:
ADVISORY COMMISSION
The Contra Costa County Fire Protection District Advisory Fire Commission is scheduled to meet next on
Monday, October 9, 2023 at 7:00 p.m. at their Administrative Office, 4005 Port Chicago Highway, Suite 250,
Concord, CA 94520.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings .
Glossary of Acronyms, Abbreviations, and other Terms
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific
language in its Board of Supervisors meetings and written materials. For a list of commonly used language that
may appear in oral presentations and written materials associated with Board meetings, please visit
https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms .
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