Video index
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5A. PROCLAMATION – FIRE PREVENTION MONTH
6. CONSENT AGENDA
7A. FIRE CHIEF'S REPORT - CHIEF KARRER
7B. EMERGENCY/LIFE SAFETY SERVICES ASSISTANT CHIEF'S REPORT - CHIEF BRANDHUBER
7C. LOGISTICS & SPECIAL PROJECTS ASSISTANT CHIEF'S REPORT - CHIEF ABEL
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A JOB ORDER CONTRACT (JOC) AGREEMENT POLICY TO ESTABLISH A PROCEDURE FOR ENTERING INTO AND EXECUTING A JOC AGREEMENT WITH A CONSTRUCTION PARTNER FOR RENOVATION, REPAIR, AND MINOR NEW CONSTRUCTION PROJECTS
8B. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8C. 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 CONFIDENTIAL PERSONNEL MATTERS, INCLUDING AN EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (EEOC) COMPLAINT RECEIVED
9. FUTURE AGENDA ITEMS
Oct 20, 2020 Governing Board
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Video Index
Full agenda
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1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5A. PROCLAMATION – FIRE PREVENTION MONTH
6. CONSENT AGENDA
7A. FIRE CHIEF'S REPORT - CHIEF KARRER
7B. EMERGENCY/LIFE SAFETY SERVICES ASSISTANT CHIEF'S REPORT - CHIEF BRANDHUBER
7C. LOGISTICS & SPECIAL PROJECTS ASSISTANT CHIEF'S REPORT - CHIEF ABEL
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A JOB ORDER CONTRACT (JOC) AGREEMENT POLICY TO ESTABLISH A PROCEDURE FOR ENTERING INTO AND EXECUTING A JOC AGREEMENT WITH A CONSTRUCTION PARTNER FOR RENOVATION, REPAIR, AND MINOR NEW CONSTRUCTION PROJECTS
8B. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8C. 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 CONFIDENTIAL PERSONNEL MATTERS, INCLUDING AN EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (EEOC) COMPLAINT RECEIVED
9. FUTURE AGENDA ITEMS
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