HomeMy WebLinkAboutMINUTES - 03041986 - FC.1 T� BOARD OF SUPERVISORS
FROM: Finance Committee Contra
Cwa
DATE'. March 3 , 1986 County
SUBJECT: Special District Augmentation Fund Allocations
to Fire Districts for Capital Items
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Reaffirm the December 10, 1985 approval of the recommendations of the County
Fire Chiefs ' Association Capital Improvement Committee for the allocation of
$952, 964 in Special District Augmentation Funds for capital expenditures and
authorize the fire districts to proceed with the acquisition of the items
recommended by the Capital Improvement Committee.
BACKGROUND:
On February 25, 1986 the Board of Supervisors referred the issue of fire
district capital allocations to our Committee for review and recommendation.
On March 3 , 1986 our Committee met with several of the fire chiefs,
representatives of the United Professional Fire Fighters Association and the
County Administrator' s Office to discuss the subject issues. The issues are
more fully discussed in the enclosed February 26, 1986 report to our
Committee from the County Administrator.
The fire chiefs in attendance expressed their continued support for the
recommendations of the Capital Improvement Committee and also pointed out the
fact that the cost of many of the items in the recommendation has either
increased or will increase in the near future.
The Fire Fighters Association representatives expressed concern about the
lack of adequate funds to fund salary increases requested by the Association.
The Fire Fighters Association representatives had no specific questions about
the items included in the recommended capital allocation.
CONTINUED ON ATTACHMENT- S SIGNATURE:
ZZ
RECOMMENDATIF C MINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE THER
SIGNATURE(S): S;; b _ er Supervisor Tom Torlakson
ACTION OF BOAR ON March 4, 1986 APPROVED AS RECOMMENDED X OTHER X
AUTHORIZED the fire districts to proceed with acquisition of�the items, with the exception'
of the $10,000 allocation for exerciseiequipmentafor the Orinda Fire Protection District; and
REQUESTED the County Administrator to report on the availability and utilization of exercise
equipment in fire districts and to submit a recommendation on the request of the Orinda Fire
Protection District.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: II, III, V, I NOES'. IV AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: County Administrator ATTESTED
County & Independent Fire Districts-
Auditor-Control.ler PHIL BATCHELOR, CLERK OF THE BOARD OF
General Services - Purchasing Division SUPERVISORS AND COUNTY ADMINISTRATOR
United Professional Fire Fighters Association
M382/7-83 BY ,DEPUTY\