HomeMy WebLinkAboutMINUTES - 11191996 - D28 _ L Contra
TO: BOARD OF SUPERVISORS
Costa
p x, ;x
FROM: Supervisor Tom Torlakson � �' County
DATE: November 19, 1996 q °UKP
SUBJECT: REVIEW STAFFING OF CONTRA COSTA FIRE DISTRICT STATIONS IN THE
OAKLEY AND PINOLE AREAS AND CONSIDER APPROPRIATE ACTIONS 1
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION I�
RECOMMENDED ACTION: Review current staffing and future staffing of current Contra Costa Fire
District Stations and possible new stations in the Oakley and Pinole areas and consider appropriate
actions.
CONTINUED ON ATTACHMENT: YES SIGNATURE: /an ;R/d/t-450K .
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON November 19 , 1996 APPROVED AS RECOMMENDED: OTHER: x
See attached addendum for Board action and votes .
VOTE OF SUPERVISORS:
UNANIMOUS(ABSENT )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF
ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator-T.McGraw ATTESTED November 19 , 1996
PHIL BATCHELOR,CLERK OF THE BOARD OF
4ED
RVISO AND COUN ADMINISTRATOR
RBY
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4.
ADDENDUM ITEM D. 28
NOVEMBER 19, 1996
Phil Batchelor, County Administrator, presented a staff
report on the issue of building and staff of fire stations in the
Pinole area and commented on support for moving into Pinole, but
advised of a funding gap of $700, 000, and suggested that the
Board might wish to approve the idea in concept of moving into
Pinole .
Supervisor Smith moved approval of the idea in concept and
requested staff to forward to Pinole a proposal identifying that
there are $700, 000 of gap monies that have not been specifically
found at this point and clarify that consolidation with Pinole
would be desired if the financial details could be worked out .
Mr. Batchelor commented that the issue may be one of a Joint
Powers Agreement (JPA) .
Supervisor Torlakson seconded the motion with the
understanding that it included consideration of a cost of living
increase .
Supervisor Smith concurred and advised that the motion
included approving the joint services in concept and forwarding
to Pinole the financials and the proposal that the Board is
suggesting including the options for filling that $700, 000 gap
and declaring the intent to work with them to come up with a
solution in the next six months .
Paul Cutino, 417 2nd Street, Oakley, presented testimony.
The vote on the motion was as follows :
AYES: Supervisors Rogers, DeSaulnier, Torlakson and Smith
NOES : None
ABSENT: Supervisor Bishop
ABSTAIN: None
With respect to the Oakley issue, Supervisor Torlakson moved
to direct the staff and the Fire Commission to report to the
Finance Committee early in 1997 on the issues of staffing and
location and implementation of another fire station in the Oakley
area.
Supervisor DeSaulnier seconded the motion.
Paul Cutino, 417 2nd Street, Oakley, presented testimony.
The vote on the motion was as follows :
AYES : Supervisors Rogers, DeSaulnier, Torlakson and Smith
NOES : None
ABSENT: Supervisor Bishop
ABSTAIN: None
IT IS BY THE BOARD ORDERED that the proposal for joint
services with the Pinole Fire Protection District and the Contra
Costa Fire Protection District is APPROVED in concept, and staff
is DIRECTED to forward to Pinole a proposal identifying the
shortage of monies and possible solutions; and staff and the Fire
District Board of Commissioners are DIRECTED to report to the
Finance Committee in January, 1997, on possible options including
transferring of staff and the location and implementation of
another station in the Oakley area.
a Request to Speak Form
( THREE (3) MINUTE LIMIT)
Complete this form and place It in the box near the speakers' rostrum
before addressing the Board
Name: �\) Phone: (o2 D
1 am speWdng for myself --.—,,anizatk)n:-- .-
Oww of orpninfin 0
Oi ONE
I wish to speak on Agenda Item #.2Z. Oat 1
My comments will be: awwW _.dor
i wish to speak on the subject of
do not wish to speak but leave these comments for the Board
to consider.