Video index
1. CALL TO ORDER/ROLL CALL
5. CONSENT AGENDA
6.A. FIRE CHIEF'S REPORT – CHIEF KARRER
6.B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
6.C. BUSINESS/GOVERNMENTAL/PERSONNEL ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
6.D. OPERATIONS ASSISTANT CHIEF'S REPORT – CHIEF ROBB
7.A. PUBLIC HEARING ON THE GOLDER RANCH FIRE DISTRICT BUDGET FOR FISCAL YEAR 2021 – 2022
7.B. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION #2021-0003 APPROVING AND FORMALLY ADOPTING THE GOLDER RANCH FIRE DISTRICT ANNUAL BUDGET FOR FISCAL YEARS 2021-2022 AND 2022-2023
7.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION #2021-0004 FORMALLY DECLARING THE TWO UNASSIGNED PARCELS AT SHANNON AND OVERTON (PARCEL NUMBERS 225-04-017D AND 225-04-016L (PART)), OWNED BY THE GOLDER RANCH FIRE DISTRICT, AS SURPLUS TO THE NEEDS OF THE DISTRICT AND AUTHORIZING THE SALE OF SAID PROPERTY AND TO AUTHORIZE THE FIRE CHIEF TO FULLY EXECUTE AND SIGN A LISTING AGREEMENT WITH WILLIAM G. ARNOLD, LTD.
7.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION #2021-0005 APPROVING FORMS OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE-PURCHASE AGREEMENT FOR FINANCING EQUIPMENT; DESIGNATING THE OBLIGATIONS AS A QUALIFIED TAX-EXEMPT OBLIGATION UNDER SECTION 265(B)(3) OF THE INTERNAL REVENUE CODE; AND AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION
7.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF THE FINAL SALES AGREEMENT BETWEEN GOLDER RANCH FIRE DISTRICT AND H&E EQUIPMENT IN THE AMOUNT OF $3,799,977.21 FOR THE PURCHASE OF FIVE KME FIRE ENGINES
7.F. DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE TO THE BOARD POLICY MANUAL TO INCLUDE THE PUBLIC SAFETY PERSONNEL RETIREMENT CONTINGENCY RESERVE POLICY
7.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO POLICY 1623 UNIFORM ALLOWANCE
7.H. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
7.I. 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
8. FUTURE AGENDA ITEMS
May 18, 2021 Governing Board
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Video Index
Full agenda
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1. CALL TO ORDER/ROLL CALL
5. CONSENT AGENDA
6.A. FIRE CHIEF'S REPORT – CHIEF KARRER
6.B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
6.C. BUSINESS/GOVERNMENTAL/PERSONNEL ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
6.D. OPERATIONS ASSISTANT CHIEF'S REPORT – CHIEF ROBB
7.A. PUBLIC HEARING ON THE GOLDER RANCH FIRE DISTRICT BUDGET FOR FISCAL YEAR 2021 – 2022
7.B. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION #2021-0003 APPROVING AND FORMALLY ADOPTING THE GOLDER RANCH FIRE DISTRICT ANNUAL BUDGET FOR FISCAL YEARS 2021-2022 AND 2022-2023
7.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION #2021-0004 FORMALLY DECLARING THE TWO UNASSIGNED PARCELS AT SHANNON AND OVERTON (PARCEL NUMBERS 225-04-017D AND 225-04-016L (PART)), OWNED BY THE GOLDER RANCH FIRE DISTRICT, AS SURPLUS TO THE NEEDS OF THE DISTRICT AND AUTHORIZING THE SALE OF SAID PROPERTY AND TO AUTHORIZE THE FIRE CHIEF TO FULLY EXECUTE AND SIGN A LISTING AGREEMENT WITH WILLIAM G. ARNOLD, LTD.
7.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION #2021-0005 APPROVING FORMS OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE-PURCHASE AGREEMENT FOR FINANCING EQUIPMENT; DESIGNATING THE OBLIGATIONS AS A QUALIFIED TAX-EXEMPT OBLIGATION UNDER SECTION 265(B)(3) OF THE INTERNAL REVENUE CODE; AND AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION
7.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF THE FINAL SALES AGREEMENT BETWEEN GOLDER RANCH FIRE DISTRICT AND H&E EQUIPMENT IN THE AMOUNT OF $3,799,977.21 FOR THE PURCHASE OF FIVE KME FIRE ENGINES
7.F. DISCUSSION AND POSSIBLE ACTION REGARDING AN UPDATE TO THE BOARD POLICY MANUAL TO INCLUDE THE PUBLIC SAFETY PERSONNEL RETIREMENT CONTINGENCY RESERVE POLICY
7.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO POLICY 1623 UNIFORM ALLOWANCE
7.H. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
7.I. 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
8. FUTURE AGENDA ITEMS
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