Video index
1. CALL TO ORDER/ROLL CALL
5. A. PRESENTATION OF PERSONNEL FIREFIGHTER BRETT HOUSER – PROMOTION TO ENGINEER DEPUTY CHIEF SCOTT ROBB – PROMOTION TO ASSISTANT CHIEF
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF KARRER
7.B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
7.C. BUSINESS/GOVERNMENTAL/PERSONNEL ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
7.D. OPERATIONS ASSISTANT CHIEF'S REPORT – CHIEF ROBB
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF THE PROPOSED TENTATIVE BUDGET FOR GOLDER RANCH FIRE DISTRICT FOR FISCAL YEAR 2021 – 2022
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A PUBLIC HEARING DATE FOR THE FORMAL ADOPTION OF THE GOLDER RANCH FIRE DISTRICT BUDGET FOR FISCAL YEAR 2021 – 2022
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0002 A RESOLUTION OF THE GOVERNING BOARD OF THE GOLDER RANCH FIRE DISTRICT APPROVING THE SALE AND EXECUTION AND DELIVERY OF CERTIFICATES OF PARTICIPATION IN A LEASE-PURCHASE AGREEMENT TO PROVIDE THE NECESSARY FINANCING FOR THE PURPOSES OF FUNDING ALL OR A PORTION OF THE DISTRICT’S UNFUNDED LIABILITIES WITH RESPECT TO THE ARIZONA PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM AND AUTHORIZING ALL ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THE RESOLUTION
8.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
Apr 20, 2021 Governing Board
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Video Index
Full agenda
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1. CALL TO ORDER/ROLL CALL
5. A. PRESENTATION OF PERSONNEL FIREFIGHTER BRETT HOUSER – PROMOTION TO ENGINEER DEPUTY CHIEF SCOTT ROBB – PROMOTION TO ASSISTANT CHIEF
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF KARRER
7.B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
7.C. BUSINESS/GOVERNMENTAL/PERSONNEL ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
7.D. OPERATIONS ASSISTANT CHIEF'S REPORT – CHIEF ROBB
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF THE PROPOSED TENTATIVE BUDGET FOR GOLDER RANCH FIRE DISTRICT FOR FISCAL YEAR 2021 – 2022
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A PUBLIC HEARING DATE FOR THE FORMAL ADOPTION OF THE GOLDER RANCH FIRE DISTRICT BUDGET FOR FISCAL YEAR 2021 – 2022
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0002 A RESOLUTION OF THE GOVERNING BOARD OF THE GOLDER RANCH FIRE DISTRICT APPROVING THE SALE AND EXECUTION AND DELIVERY OF CERTIFICATES OF PARTICIPATION IN A LEASE-PURCHASE AGREEMENT TO PROVIDE THE NECESSARY FINANCING FOR THE PURPOSES OF FUNDING ALL OR A PORTION OF THE DISTRICT’S UNFUNDED LIABILITIES WITH RESPECT TO THE ARIZONA PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM AND AUTHORIZING ALL ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THE RESOLUTION
8.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
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