ALAMEDA COUNTY FIRE DEPARTMENT

ADVISORY COMMISSION

Meeting Agenda

April 19, 2012 (1900 - 2050 hours)

Dublin Library Community Room

200 Civic Plaza, Dublin

7:00 pm Call to Order

A. Pledge of Allegiance

B. Introductions/Roll Call:

COMMISSION MEMBERS:

Ana Apodaca* Nick Chapman Jim Colson

Emily Duncan Lorrin Ellis Harry Francis

Michael Gregory Kevin Hart Dan Lunsford

Catherine Ortiz-Carden Gary Piermattei Ursula Reed

John Sharry Eric Swalwell Dennis Waespi

*Sucy Collazo (alternate)

ADMINISTRATIVE STAFF:

Sheldon Gilbert Demetrious Shaffer Bonnie Terra

Susan Beville Tona Henninger

C. Consent Calendar

1.  Approval of February 16, 2012 Minutes

2. Approval of April 19, 2012 Agenda

D. Presentation: ACFD Budget 2012-2013 (presented by: Fire Chief Sheldon Gilbert)

E. Review of Correspondence/Significant Incidents

F. Updates

1.  Contract Jurisdictions: Dublin Newark San Leandro

Union City County LBNL

LLNL ACRECC

2.  RFPs and Consolidations

3.  ACFD Ops Complex

4.  Strategic Business Plan

5.  Alameda County Fire Station Medical Portal Update

G. Visitors Comments/Open Forum - Any person may speak on any item not on the Agenda;

limit - 5 minutes

H. Adjournment


Alameda County Fire Department

Fire Advisory Commission

April 19, 2012

Agenda Correspondence

DATE / DESCRIPTION
2/8/12 / Daily Review, “Three kids rescued as blaze guts building.”
2/22/12 / Daily Review, “Castro Valley: Tortoises make slow escape from garage fire.”
3/1/12 / San Leandro Patch, “Mourning San Leandro Resident, CV Firefighter Tom Godbier””
3/1/12 / Daily Review, “Newark: Small fire damages home’s garage.
3/4/12 / Daily Review, “Castro Valley: Hayward man dies in head-on collision.”
3/8/12 / Daily Review, “Union City: Man injured in blaze that damages home.”
3/10/12 / Daily Review, “Arrest in death of Hayward man.”
3/11/12 / Bay Area News Group, “Overloaded power circuit sparked fatal Alameda blaze”
3/11/12 / Daily Review, “San Leandro: Amtrak train strikes, kills woman in the afternoon”
3/12/12 / San Jose Mercury News, “Get your green on for Dublin’s big day.”