Video index
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5.A. PRESENTATION BY PINAL COUNTY SUPERVISOR JEFFREY MC CLURE PROVIDING AN INTRODUCTION AND AN UPDATE OF CURRENT EVENTS IN PINAL COUNTY
5.B. PRESENTATION FROM MARK READER (STIFEL) ON AN UPDATE ON THE CERTIFICATE OF PARTICIPATION CONCEPT TO FUND THE GOLDER RANCH FIRE DISTRICT’S PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) UNFUNDED LIABILITY USING BOND ISSUANCE AT A LOW INTEREST RATE
5.C. PRESENTATION BY HERMAN RASCON ON THE USDD SYSTEM
6. CONSENT AGENDA
7. A. FIRE CHIEF'S REPORT - CHIEF KARRER
7.C. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT - CHIEF ABEL
7.D. EMERGENCY/LIFE SAFETY SERVICES DEPUTY CHIEF'S REPORT - CHIEF ROBB
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL AND ADOPTION OF THE UPDATED AND REDESIGNED SALARY SCHEDULE FOR NON UNIFORM PERSONNEL
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING OF A BUDGET STUDY SESSION FOR THE UPCOMING FISCAL YEAR 2021-2022 BUDGET
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0001 DECLARING THE LISTED DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO DISPOSE OF THE DECLARED SURPLUS ITEMS IN A WAY THAT BEST MEETS THE NEEDS OF THE DISTRICT
8.D. DISCUSSION AND POSSIBLE APPROVAL REGARDING THE APPROVAL OF THE RECLASSIFICATION OF A CHIEF OFFICER POSITION
8.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8.F. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(3) FOR THE PURPOSE OF CONSULTATION OR LEGAL ADVICE REGARDING AN UPDATE ON EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (EEOC) COMPLAINTS RECEIVED, NOTICE OF CLAIM RECEIVED, AND POSSIBLE PENDING LITIGATION **Note – executive sessions are confidential pursuant to Arizona law.
9. FUTURE AGENDA ITEMS
Mar 16, 2021 Governing Board
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Video Index
Full agenda
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1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5.A. PRESENTATION BY PINAL COUNTY SUPERVISOR JEFFREY MC CLURE PROVIDING AN INTRODUCTION AND AN UPDATE OF CURRENT EVENTS IN PINAL COUNTY
5.B. PRESENTATION FROM MARK READER (STIFEL) ON AN UPDATE ON THE CERTIFICATE OF PARTICIPATION CONCEPT TO FUND THE GOLDER RANCH FIRE DISTRICT’S PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) UNFUNDED LIABILITY USING BOND ISSUANCE AT A LOW INTEREST RATE
5.C. PRESENTATION BY HERMAN RASCON ON THE USDD SYSTEM
6. CONSENT AGENDA
7. A. FIRE CHIEF'S REPORT - CHIEF KARRER
7.C. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT - CHIEF ABEL
7.D. EMERGENCY/LIFE SAFETY SERVICES DEPUTY CHIEF'S REPORT - CHIEF ROBB
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL AND ADOPTION OF THE UPDATED AND REDESIGNED SALARY SCHEDULE FOR NON UNIFORM PERSONNEL
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULING OF A BUDGET STUDY SESSION FOR THE UPCOMING FISCAL YEAR 2021-2022 BUDGET
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0001 DECLARING THE LISTED DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO DISPOSE OF THE DECLARED SURPLUS ITEMS IN A WAY THAT BEST MEETS THE NEEDS OF THE DISTRICT
8.D. DISCUSSION AND POSSIBLE APPROVAL REGARDING THE APPROVAL OF THE RECLASSIFICATION OF A CHIEF OFFICER POSITION
8.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8.F. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(3) FOR THE PURPOSE OF CONSULTATION OR LEGAL ADVICE REGARDING AN UPDATE ON EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (EEOC) COMPLAINTS RECEIVED, NOTICE OF CLAIM RECEIVED, AND POSSIBLE PENDING LITIGATION **Note – executive sessions are confidential pursuant to Arizona law.
9. FUTURE AGENDA ITEMS
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