HomeMy WebLinkAboutAGENDA - 09122023 - FPD Annotated Agenda (2)Tuesday, September 12, 2023
1:00 PM
CONTRA COSTA COUNTY
1025 ESCOBAR STREET
MARTINEZ, CA 94553
Meeting Minutes
Board Chambers 1025 Escobar Street, Martinez |
https://cccounty-us.zoom.us/j/87344719204 | Call in: 888-278-0254 access code
843298#
CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT
JOHN GIOIA, CHAIR
FEDERAL D. GLOVER, VICE CHAIR
CANDACE ANDERSEN
DIANE BURGIS
KEN CARLSON
LEWIS BROSCHARD, FIRE CHIEF, (925) 941-3300
MONICA NINO, COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS, (925)
655-2075
CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT
Meeting Minutes September 12, 2023
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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.
Convene and call to order.
Rollcall
John Gioia, Candace Andersen, Diane Burgis, Director Ken
Carlson, and Director Federal D. Glover
Present
CONSIDER CONSENT ITEMS
Gioia, Andersen, Burgis, Director Carlson, and Director GloverAye:
Gioia, Andersen, Burgis, Director Carlson, and Director
Glover
Aye:
(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
Attachments:FC REPORT - September 12 2023
Speaker: Caller 1
Motion:Carlson
GloverSecond:
Gioia, Andersen, Burgis, Director Carlson, and Director
Glover
Aye:
Result:Passed
D.2 CONSIDER Consent Items previously removed.
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CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT
Meeting Minutes September 12, 2023
There were no consent items removed for discussion .
D.3 PUBLIC COMMENT (2 Minutes/Speaker)
Speaker: Caller 1 expressed a desire for a more streamlined way to file complaints about
people smoking in front of affordable housing .
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
Gioia, Andersen, Burgis, Director Carlson, and Director
Glover
Aye:
Result:Passed
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
Gioia, Andersen, Burgis, Director Carlson, and Director
Glover
Aye:
Result:Passed
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
Gioia, Andersen, Burgis, Director Carlson, and Director
Glover
Aye:
Result:Passed
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
Attachments:Resolution 23-08 Subcontracts with Private Ambulance Services
2023-09-12 FPD Res 23-08.pdf
Gioia, Andersen, Burgis, Director Carlson, and Director
Glover
Aye:
Result:Passed
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CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT
Meeting Minutes September 12, 2023
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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