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 – CHIEF ROBB
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICY: 1002 – PROMOTIONS
8B. DISCUSSION AND POSSIBLE ACTION ON THE APPROVAL AND FORMAL ADOPTION OF THE GOLDER RANCH FIRE DISTRICT’S 2021-2024 STRATEGIC PLAN
8C. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL TO EXCEED THE $750,000 THRESHOLD AMOUNT OF THE RECENTLY ADOPTED JOC POLICY AND TO APPROVE THE TURNOUT/DECONTAMINATION ROOM RENOVATION PROJECT AT STATION 374
8D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A GROUP PRECEPTOR AGREEMENT BETWEEN MIDWESTERN UNIVERSITY AND GOLDER RANCH FIRE DISTRICT
8E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8F. 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
Sep 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. 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 – CHIEF ROBB
8A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF AN UPDATE TO THE FOLLOWING POLICY: 1002 – PROMOTIONS
8B. DISCUSSION AND POSSIBLE ACTION ON THE APPROVAL AND FORMAL ADOPTION OF THE GOLDER RANCH FIRE DISTRICT’S 2021-2024 STRATEGIC PLAN
8C. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL TO EXCEED THE $750,000 THRESHOLD AMOUNT OF THE RECENTLY ADOPTED JOC POLICY AND TO APPROVE THE TURNOUT/DECONTAMINATION ROOM RENOVATION PROJECT AT STATION 374
8D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A GROUP PRECEPTOR AGREEMENT BETWEEN MIDWESTERN UNIVERSITY AND GOLDER RANCH FIRE DISTRICT
8E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
8F. 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
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