HomeMy WebLinkAboutMinute-06-092026-FPDMeeting Minutes
CONTRA COSTA COUNTY FIRE
PROTECTION DISTRICT
Board of Directors
DIANE BURGIS, CHAIR
JOHN GIOIA
CANDACE ANDERSEN
KEN CARLSON, VICE CHAIR
SHANELLE SCALES-PRESTON
AARON J. MCALISTER, FIRE CHIEF, (925)
941-3300
MONICA NINO, COUNTY ADMINISTRATOR
AND CLERK OF THE BOARD OF
SUPERVISORS, (925) 655-2075
11:00 AMTuesday, June 9, 2026
SPECIAL MEETING
**Note Time Change**
11:00 A.M. Convene and call to order
Director John Gioia, Director Candace Andersen, Director Diane
Burgis, Director Ken Carlson, and Director Shanelle
Scales-Preston
Present
1.
Motion:Carlson
Scales-PrestonSecond:
Director Gioia, Director Andersen, Director Burgis, Director
Carlson, and Director Scales-Preston
Aye:
Result:Passed
2.DISCUSSION ITEMS
D.1.CONSIDER accepting a report from the Fire Chief providing a status
summary for ongoing Fire District activities and initiatives. (Aaron
McAlister, Fire Chief)
26-2510
Attachments:Fire Chief's Report - June 9, 2026
Motion:Carlson
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FIRE PROTECTION DISTRICT Meeting Minutes June 9, 2026
GioiaSecond:
Director Gioia, Director Andersen, Director Burgis, Director
Carlson, and Director Scales-Preston
Aye:
Result:Passed
D.2 PUBLIC COMMENT (2 Minutes)
3.CONSENT ITEMS
CONSIDER CONSENT ITEMS
A motion was made by Director Carlson, seconded by Director Scales-Preston, to
approve the Consent Agenda. The motion carried by the following vote:
Director Gioia, Director Andersen, Director Burgis, Director
Carlson, and Director Scales-Preston
Aye:
Result:Passed
C.1.ADOPT Resolution No. 2026-07 declaring intention to continue to levy fire
suppression benefit assessments and a supplemental fire suppression benefit
assessment on all parcels of real property for Fiscal Year 2026-27 for the
Contra Costa County Fire Protection District. (100% Local)
FPD-RES
2026-07
adopted
C.2.ADOPT Position Adjustment Resolution No. 26603 to establish the
classifications of Hazardous Materials Captain (represented) and Hazardous
Materials Inspector (represented) in the Contra Costa County Fire Protection
District. (100% State)
26-2511
Attachments:PAR 26603-CCCFPD Establish classes
Hazardous Materials Inspector 3.2026
Hazardous Materials Captain 3.2026
C.2 CCCFPD
approved
C.3.ADOPT Position Adjustment Resolution No. 26607 to add fifteen (15)
Firefighter Recruit positions and two (2) Battalion Chief 56-hour positions
in the Contra Costa County Fire Protection District. (100% CCCFPD
General Operating Fund)
26-2525
Attachments:PAR 26607 - CCCFPD Add 15 FF Recruits and 2 Battalion Chiefs
Signed PAR 26607 CCCFPD
approved
C.4.APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a
contract with the California Governor's Office of Emergency Services in an
amount not to exceed $200,000 for reimbursement of regional hazardous
materials response training for the period July 1, 2026 through June 30,
2029. (100% State)
26-2512
approved
C.5.APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a 26-2513
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FIRE PROTECTION DISTRICT Meeting Minutes June 9, 2026
contract with Life Extension Clinics Inc., dba Life Scan Wellness Centers, in
an amount not to exceed $2,500,000, for annual employee wellness
examinations, for the period June 1, 2026 through April 30, 2029. (100%
CCCFPD General Operating Fund)
approved
C.6.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute
on behalf of the Fire Chief, a purchase order with CDW-G in an amount not
to exceed $245,380 for the purchase of Microsoft Server and SQL Licenses
2025 for the communication building remodel project. (100% CCCFPD
EMS Transport Fund)
26-2514
approved
C.7.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute
on behalf of the Fire Chief, a purchase order amendment with Telepath, an
authorized reseller for Telex, to increase the payment limit by $20,000 to a
new payment limit of $296,597 for additional key equipment supporting
two-way radio communications.(100% CCCFPD EMS Transport Fund)
26-2515
approved
C.8.APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute
on behalf of the Fire Chief, a purchase order with Viavi Solutions, in an
amount not to exceed $205,149 for the purchase of replacement radio
service monitors. (100% CCCFPD EMS Transport Fund)
26-2516
approved
C.9.APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an
interagency agreement amendment with Contra Costa County Health
Services, to increase the payment limit by $1,928,544 to a new payment
limit of $7,304,913, and to extend the term through June 30, 2027, for
prehospital emergency medical first responder services. (100% CCCFPD
General Operating Fund)
26-2517
approved
C.10
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute
on behalf of the Fire Chief, a purchase order with F.S.O.C. LLC, in an
amount not to exceed $250,000 for the procurement of ballistic protective
equipment. (100% CCCFPD EMS Transport Fund)
26-2518
approved
C.11
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute
on behalf of the Fire Chief, a Master Services Agreement with Laerdal
Medical Corporation, in an amount not to exceed $65,000 for healthcare
training services for the period July 1, 2026 through June 30, 2028. (100%
CCCFPD EMS Transport Fund)
26-2519
approved
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FIRE PROTECTION DISTRICT Meeting Minutes June 9, 2026
C.12
.
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a
contract with Freschi Air Systems, LLC, in an amount not to exceed
$650,000 for HVAC preventative maintenance for the period June 1, 2026
through May 31, 2028. (100% CCCFPD General Operating Fund)
26-2520
approved
C.13
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute
on behalf of the Fire Chief, an interagency agreement between the Contra
Costa County Fire Protection District and Contra Costa County Public
Works Department in an amount not to exceed $613,200 for the period of
July 1, 2026 to June 30, 2029 for industrial stormwater inspection services
to be performed by the District’s Hazardous Materials division.
26-2521
approved
C.14
.
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute
on behalf of the Fire Chief, a contract with onXmaps, Inc., in an amount not
to exceed $25,000, for its mapping and navigation tool for the period May 4,
2026 through May 3, 2031. (100% CCCFPD General Operating Fund)
26-2522
approved
C.15
.
APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an
agreement with California Governor's Office of Emergency Services for the
period July 1, 2026, through June 30, 2029 for reimbursement of regional
hazardous materials response training in an amount not to exceed $200,000.
26-2523
approved
C.16
.
DENY claims filed by Brian Nannini; and State Farm Auto Claims.26-2524
Motion:Carlson
BurgisSecond:
Director Gioia, Director Burgis, Director Carlson, and
Director Scales-Preston
Aye:
Director AndersenAbstain:
Result:Passed
ADVISORY COMMISSION
The Contra Costa County Fire Protection District Advisory Fire Commission is scheduled to meet next
on Monday, July 13, 2026, at 7:00 p.m. at their Administrative Office, 4005 Port Chicago Highway,
Suite 250, Concord, CA 94520.
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