Video index
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5.A. PRESENTATION FROM CATALINA CRUSADERS – A DONATION TO LOCAL #3832 FOR THE ANNUAL SHOP WITH A FIREFIGHTER EVENT
5.B. PRESENTATION OF PERSONNEL
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF KARRER
7.B. PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
7.C. ESSENTIAL SERVICES ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
7.D. EMERGENCY RESPONSE/PROFESSIONAL DEVELOPMENT ASSISTANT CHIEF'S REPORT – CHIEF ROBB
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING NOMINATIONS FOR THE GOLDER RANCH FIRE DISTRICT GOVERNING BOARD POSITIONS OF CHAIRPERSON, VICECHAIRPERSON AND CLERK FOR A ONE-YEAR TERM FOR CALENDAR YEAR 2022
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF A REPRESENTATIVE FROM THE GOLDER RANCH FIRE DISTRICT’S GOVERNING BOARD TO THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM’S LOCAL PENSION BOARD
8.C. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(3) FOR DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEY FOR THE DISTRICT REGARDING THE BOARD VACANCY CREATED BY THE RESIGNATION OF BOARD MEMBER PESQUEIRA AND THE PROCESS TO FILL THE VACANCY FOR THE BALANCE OF HIS TERM. **Note – executive sessions are confidential pursuant to Arizona law.
8.D. DISCUSSION AND POSSIBLE ACTION TO ESTABLISH THE BOARD’S PROCESS TO FILL THE VACANT BOARD SEAT, INCLUDING SCHEDULING A SPECIAL MEETING FOR INTERVIEW AND POSSIBLE APPOINTMENT TO FILL VACANCY
8.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL AND ADOPTION OF THE AUDIT RESULTS PRESENTED BY BEACH FLEISCHMAN AND THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR FISCAL YEAR ENDING JUNE 30, 2021
8.F. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: 203 – PROFESSIONAL DEVELOPMENT, 403 – CODE ENFORCEMENT, 701 – PERSONAL COMMUNICATION DEVICES, AND 708 – PUBLIC ALERTS
8.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE PREVIOUSLY APPROVED POLICY: 1048 – HOLIDAY TIME OFF
8.H. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
Dec 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
5.A. PRESENTATION FROM CATALINA CRUSADERS – A DONATION TO LOCAL #3832 FOR THE ANNUAL SHOP WITH A FIREFIGHTER EVENT
5.B. PRESENTATION OF PERSONNEL
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF KARRER
7.B. PLANNING ASSISTANT CHIEF'S REPORT – CHIEF ABEL
7.C. ESSENTIAL SERVICES ASSISTANT CHIEF’S REPORT – CHIEF BRANDHUBER
7.D. EMERGENCY RESPONSE/PROFESSIONAL DEVELOPMENT ASSISTANT CHIEF'S REPORT – CHIEF ROBB
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING NOMINATIONS FOR THE GOLDER RANCH FIRE DISTRICT GOVERNING BOARD POSITIONS OF CHAIRPERSON, VICECHAIRPERSON AND CLERK FOR A ONE-YEAR TERM FOR CALENDAR YEAR 2022
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF A REPRESENTATIVE FROM THE GOLDER RANCH FIRE DISTRICT’S GOVERNING BOARD TO THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM’S LOCAL PENSION BOARD
8.C. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38-431.03.A(3) FOR DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEY FOR THE DISTRICT REGARDING THE BOARD VACANCY CREATED BY THE RESIGNATION OF BOARD MEMBER PESQUEIRA AND THE PROCESS TO FILL THE VACANCY FOR THE BALANCE OF HIS TERM. **Note – executive sessions are confidential pursuant to Arizona law.
8.D. DISCUSSION AND POSSIBLE ACTION TO ESTABLISH THE BOARD’S PROCESS TO FILL THE VACANT BOARD SEAT, INCLUDING SCHEDULING A SPECIAL MEETING FOR INTERVIEW AND POSSIBLE APPOINTMENT TO FILL VACANCY
8.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL AND ADOPTION OF THE AUDIT RESULTS PRESENTED BY BEACH FLEISCHMAN AND THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR FISCAL YEAR ENDING JUNE 30, 2021
8.F. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICIES: 203 – PROFESSIONAL DEVELOPMENT, 403 – CODE ENFORCEMENT, 701 – PERSONAL COMMUNICATION DEVICES, AND 708 – PUBLIC ALERTS
8.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE PREVIOUSLY APPROVED POLICY: 1048 – HOLIDAY TIME OFF
8.H. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
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