Video index
1. CALL TO ORDER/ROLL CALL
5.A. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(3) FOR LEGAL ADVICE REGARDING DESIGNATION OF AUTHORITY TO ACCEPT NOTICES OF CLAIM AND SIMILAR LEGAL PROCESSES
6.A. PRESENTATION OF PERSONNEL
7. CONSENT AGENDA
8.A. FIRE CHIEF'S REPORT – CHIEF KARRER
8.B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
8.D. OPERATIONS ASSISTANT CHIEF'S REPORT – CHIEF ROBB
9.A. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION #2021-0006 APPROVING THE APPROPRIATION OF THE GOLDER RANCH FIRE DISTRICT END OF FISCAL YEAR 2020-2021 GENERAL FUND BALANCE
9.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL AN INTERGOVERNMENTAL AGREEMENT BETWEEN GOLDER RANCH FIRE DISTRICT AND MOUNT LEMMON FIRE DISTRICT FOR AMBULANCE BILLING SERVICES
9.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL THE MEMORANDUM OF UNDERSTANDING BETWEEN GOLDER RANCH FIRE DISTRICT AND LOCAL 3832
9.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: POLICY MANUAL, PERSONAL PROTECTIVE EQUIPMENT (PPE), OATH OF OFFICE, AFTER ACTION REVIEW (AAR), LACTATION BREAKS, NEWS MEDIA AND COMMUNITY RELATIONS, MISSION, SMOKING AND TOBACCO USE, CHAPLAINS, DISCRIMINATORY HARASSMENT AND WORKPLACE VIOLENCE
9.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9.F. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(1) FOR THE PURPOSE OF DISCUSSION AND REVIEW OF THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
9.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
10. FUTURE AGENDA ITEMS
Jun 15, 2021 Governing Board
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Video Index
Full agenda
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1. CALL TO ORDER/ROLL CALL
5.A. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(3) FOR LEGAL ADVICE REGARDING DESIGNATION OF AUTHORITY TO ACCEPT NOTICES OF CLAIM AND SIMILAR LEGAL PROCESSES
6.A. PRESENTATION OF PERSONNEL
7. CONSENT AGENDA
8.A. FIRE CHIEF'S REPORT – CHIEF KARRER
8.B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
8.D. OPERATIONS ASSISTANT CHIEF'S REPORT – CHIEF ROBB
9.A. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION #2021-0006 APPROVING THE APPROPRIATION OF THE GOLDER RANCH FIRE DISTRICT END OF FISCAL YEAR 2020-2021 GENERAL FUND BALANCE
9.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL AN INTERGOVERNMENTAL AGREEMENT BETWEEN GOLDER RANCH FIRE DISTRICT AND MOUNT LEMMON FIRE DISTRICT FOR AMBULANCE BILLING SERVICES
9.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL THE MEMORANDUM OF UNDERSTANDING BETWEEN GOLDER RANCH FIRE DISTRICT AND LOCAL 3832
9.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: POLICY MANUAL, PERSONAL PROTECTIVE EQUIPMENT (PPE), OATH OF OFFICE, AFTER ACTION REVIEW (AAR), LACTATION BREAKS, NEWS MEDIA AND COMMUNITY RELATIONS, MISSION, SMOKING AND TOBACCO USE, CHAPLAINS, DISCRIMINATORY HARASSMENT AND WORKPLACE VIOLENCE
9.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9.F. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(1) FOR THE PURPOSE OF DISCUSSION AND REVIEW OF THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
9.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
10. FUTURE AGENDA ITEMS
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