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. PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
7C. ESSENTIAL SERVICES ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
7D. EMERGENCY RESPONSE/PROFESSIONAL DEVELOPMENT ASSISTANT CHIEF'S REPORT
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE AUDIT RESULTS PRESENTED BY BEACH FLEISCHMAN AND THE DRAFT ANNUAL COMPREHENSIVE FINANCIAL REPORT(ACFR) FOR FISCAL YEAR ENDING JUNE 30, 2021
8B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATED CONTRACT FOR THE SALE OF THE SHANNON/OVETON PROPERTY MODIFYING THE SALE PRICE AND APPROVING THE COVENANTS, CONDITIONS, AND RESTRICTIONS ON THE PROPERTY AND APPROVAL OF RESOLUTION NUMBER 2021-0012
8C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: 1048 – HOLIDAY TIME OFF AND 1042 – DRIVER’S LICENSE REQUIREMENTS
8D. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8E. 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.
9. FUTURE AGENDA ITEMS
10. CALL TO THE PUBLIC
Nov 16, 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. PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
7C. ESSENTIAL SERVICES ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
7D. EMERGENCY RESPONSE/PROFESSIONAL DEVELOPMENT ASSISTANT CHIEF'S REPORT
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE AUDIT RESULTS PRESENTED BY BEACH FLEISCHMAN AND THE DRAFT ANNUAL COMPREHENSIVE FINANCIAL REPORT(ACFR) FOR FISCAL YEAR ENDING JUNE 30, 2021
8B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATED CONTRACT FOR THE SALE OF THE SHANNON/OVETON PROPERTY MODIFYING THE SALE PRICE AND APPROVING THE COVENANTS, CONDITIONS, AND RESTRICTIONS ON THE PROPERTY AND APPROVAL OF RESOLUTION NUMBER 2021-0012
8C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: 1048 – HOLIDAY TIME OFF AND 1042 – DRIVER’S LICENSE REQUIREMENTS
8D. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8E. 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.
9. FUTURE AGENDA ITEMS
10. CALL TO THE PUBLIC
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