Video index
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5A. PRESENTATION OF PERSONNEL
6. CONSENT AGENDA
7A. FIRE CHIEF'S REPORT - CHIEF KARRER
7B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT - CHIEF ABEL
7C. BUSINESS/GOVERNMENTAL/PERSONNEL ASSISTANT CHIEF’S REPORT - CHIEF BRANDHUBER
7D. OPERATIONS ASSISTANT CHIEF'S REPORT - CHIEF ROBB
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: 907 - HEAT ILLNESS PREVENTION PROGRAM, 1015 -OUTSIDE EMPLOYMENT, 1018 - PERSONNEL RECORDS, 1044 - MEMBER SPEECH, EXPRESSION AND SOCIAL NETWORKING
8B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0009 DECLARING THE LISTED DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO DISPOSE OF THE DECLARED SURPLUS ITEMS IN A WAY THAT BEST MEETS THE NEEDS OF THE DISTRICT
8C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0010 AUTHORIZING THE EXECUTION OF DOCUMENTS REGARDING THE REAL PROPERTY LOCATED AT 16636 N. AVENIDA DEL ORO LOCATED IN PIMA COUNTY, ARIZONA
8D. DISCUSSION AND POSSIBLE ACTION REGARDING THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
8E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
Jul 21, 2021 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. PRESENTATION OF PERSONNEL
6. CONSENT AGENDA
7A. FIRE CHIEF'S REPORT - CHIEF KARRER
7B. LOGISTICS/PLANNING ASSISTANT CHIEF'S REPORT - CHIEF ABEL
7C. BUSINESS/GOVERNMENTAL/PERSONNEL ASSISTANT CHIEF’S REPORT - CHIEF BRANDHUBER
7D. OPERATIONS ASSISTANT CHIEF'S REPORT - CHIEF ROBB
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: 907 - HEAT ILLNESS PREVENTION PROGRAM, 1015 -OUTSIDE EMPLOYMENT, 1018 - PERSONNEL RECORDS, 1044 - MEMBER SPEECH, EXPRESSION AND SOCIAL NETWORKING
8B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0009 DECLARING THE LISTED DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO DISPOSE OF THE DECLARED SURPLUS ITEMS IN A WAY THAT BEST MEETS THE NEEDS OF THE DISTRICT
8C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF RESOLUTION NUMBER 2021-0010 AUTHORIZING THE EXECUTION OF DOCUMENTS REGARDING THE REAL PROPERTY LOCATED AT 16636 N. AVENIDA DEL ORO LOCATED IN PIMA COUNTY, ARIZONA
8D. DISCUSSION AND POSSIBLE ACTION REGARDING THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
8E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
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