Video index
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
4. CALL TO THE PUBLIC
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
7D. EMERGENCY RESPONSE/PROFESSIONAL DEVELOPMENT ASSISTANT CHIEF'S REPORT – CHIEF ROBB
5A. PRESENTATION OF PERSONNEL
8A. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE 2023 ANNUAL ADJUSTMENT TO THE 2021‐2024 STRATEGIC PLAN
8B. REVIEW, DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE AUTHORIZATION OF STAFF TO PROCEED WITH THE CONSTRUCTION OF FIRE STATION 378 IN THE SADDLEBROOKE RANCH COMMUNITY AND SET AN AMOUNT NOT TO EXCEED
8C. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOUTION 2023‐0002 TO DECLARE DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO ADD DECLARED SURPLUS ITEMS TO A PUBLIC AUCTION SITE OR SELL TO A NEIGHBORING OR MUTUAL AID FIRE DISTRICT/DEPARTMENT
8D. REVIEW, DISCUSSION AND/OR POSSIBLE ACTION TO APPROVE FIRE CHIEF EMPLOYMENT CONTRACT FOR TOM BRANDHUBER
8E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
Feb 21, 2023 Governing Board
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Video Index
Full agenda
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1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
4. CALL TO THE PUBLIC
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
7D. EMERGENCY RESPONSE/PROFESSIONAL DEVELOPMENT ASSISTANT CHIEF'S REPORT – CHIEF ROBB
5A. PRESENTATION OF PERSONNEL
8A. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE 2023 ANNUAL ADJUSTMENT TO THE 2021‐2024 STRATEGIC PLAN
8B. REVIEW, DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE AUTHORIZATION OF STAFF TO PROCEED WITH THE CONSTRUCTION OF FIRE STATION 378 IN THE SADDLEBROOKE RANCH COMMUNITY AND SET AN AMOUNT NOT TO EXCEED
8C. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOUTION 2023‐0002 TO DECLARE DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO ADD DECLARED SURPLUS ITEMS TO A PUBLIC AUCTION SITE OR SELL TO A NEIGHBORING OR MUTUAL AID FIRE DISTRICT/DEPARTMENT
8D. REVIEW, DISCUSSION AND/OR POSSIBLE ACTION TO APPROVE FIRE CHIEF EMPLOYMENT CONTRACT FOR TOM BRANDHUBER
8E. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
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