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HomeMy WebLinkAboutMINUTES - 04071987 - 2.1 TO BOARD OF SUPERVISORS FROM: PHIL BATCHELOR, County Administrator Contra April 2 , 1987 Costa DATE: County REPORT OF CHIEF, CONTRA COSTA COUNTY FIRE PROTECTION@DCT SUBJECT REGARDING THE FIVE YEAR IMPROVEMENT PLAN SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Consider the report of William F. Maxfield, Chief of Contra Costa County Fire Protection District, recommending the proposed five year improvement plan financing procedure, plan implementation schedule and county participation in the financing of additional facilities. BACKGROUND/REASONS FOR RECOMMENDATION: The district in conjunction with the county' s fire district financing consultant and the County Administrator' s Office has been working on the implementation of the five year improvement plan for approximately the past year and a half . During that time the district and the consultant have provided your board with progress reports regarding the various phases of the financing implementation plan. Since the financing plan proposes the involvement of the cities served by the Contra Costa County Fire Protection District, there have been a number of meetings with City Managers and Counsel members of those cities. The purpose of this report is to provide your board with the current status of the implementation plan particularly with respect to the cities. The report outlines specific concerns and questions raised by the cities and provides discussion of, and answers to those concerns. The report also . discusses various revisions to the original five year plan which were approved by your Board on March 17, 1987 . Identical versions of the report were written and. forwarded to the cities served by the fire district. The report recommends that each city and the County take the following actions: 1. Each city proceed to approve the request for participation in the financing of physical facilities. 2. Each city endorse the use of the Benefit Assessment Procedure as recommended in the report. 3 . The Board of Supervisors proceed to approve the county' s participation in the financing of physical facilities and the use of the Benefit Assessment Procedure as outlined in the report. CONTINUED ON ATTACHMENT; YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA COMMITTEE APPROVE OTHER . SIGNATURE(S): !! p ACTION OF BOARD ON 1987 APPROVED AS RECOMMENDED X OTHER X The Board REQUESTED County Administrator to meet with all interested parties to review the plan prior to the hearing on April 21 , 1987 . VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE x UNANIMOUS (ABSENT --- AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Auditor-Controller April 7 , 1987 cc: City Managers within Consolidated ATTESTED Fire District PHIL BATCHELOR, CLERK OF THE BOARD OF Consolidated Fire Protection ')lstrlct SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator Countv Counsel d BY M382/7-83 ,DEPUTY