Video index

1. CALL TO ORDER/ROLL CALL

3. FIRE BOARD REPORTS

5. CONSENT AGENDA

6.A. FIRE CHIEF'S REPORT - CHIEF KARRER

6.B. EMERGENCY/LIFE SAFETY SERVICES ASSISTANT CHIEF'S REPORT - CHIEF BRANDHUBER

6.C. LOGISTICS & SPECIAL PROJECTS ASSISTANT CHIEF'S REPORT - CHIEF ABEL

7.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN PIMA COUNTY DEPARTMENT OF HEALTH AND GOLDER RANCH FIRE DISTRICT FOR THE PROVISION AND ADMINISTRATION OF IMMUNIZATIONS AND TESTING CLINICS

7.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AMENDMENT 002 TO THE PROFESSIONAL SERVICES AGREEMENT WITH WSM ARCHITECTS FOR SERVICES RELATED TO THE REMODEL OF STATION 374

7.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT

7.D. 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.

8. FUTURE AGENDA ITEMS

Feb 16, 2021 Governing Board

Full agenda
Share this video

1. CALL TO ORDER/ROLL CALL

3. FIRE BOARD REPORTS

5. CONSENT AGENDA

6.A. FIRE CHIEF'S REPORT - CHIEF KARRER

6.B. EMERGENCY/LIFE SAFETY SERVICES ASSISTANT CHIEF'S REPORT - CHIEF BRANDHUBER

6.C. LOGISTICS & SPECIAL PROJECTS ASSISTANT CHIEF'S REPORT - CHIEF ABEL

7.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN PIMA COUNTY DEPARTMENT OF HEALTH AND GOLDER RANCH FIRE DISTRICT FOR THE PROVISION AND ADMINISTRATION OF IMMUNIZATIONS AND TESTING CLINICS

7.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AMENDMENT 002 TO THE PROFESSIONAL SERVICES AGREEMENT WITH WSM ARCHITECTS FOR SERVICES RELATED TO THE REMODEL OF STATION 374

7.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT

7.D. 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.

8. FUTURE AGENDA ITEMS

© 2003-2024 Swagit Productions, LLC