Video index

1. CALL TO ORDER/ROLL CALL

3. FIRE BOARD REPORTS

5.A. PRESENTATION OF PERSONNEL

6. CONSENT AGENDA

7.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER

7.B. SUPPORT SERVICES' REPORT - ASSISTANT CHIEF CESAREK

7.C. EMS & FIRE RESPONSE AND PROFESSIONAL DEVELOPMENT REPORT - ASSISTANT CHIEF ROBB

8.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOLUTION 2023-0009 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

8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE UPDATED MEMORANDUM OF UNDERSTANDING BETWEEN GOLDER RANCH FIRE DISTRICT AND NORTH TUCSON FIRE FIGHTERS' ASSOCIATION LOCAL 3832

8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE ZOLL ONE PROGRAM LEASE AGREEMENT

8.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT

9. FUTURE AGENDA ITEMS

Sep 19, 2023 Governing Board

Full agenda
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1. CALL TO ORDER/ROLL CALL

3. FIRE BOARD REPORTS

5.A. PRESENTATION OF PERSONNEL

6. CONSENT AGENDA

7.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER

7.B. SUPPORT SERVICES' REPORT - ASSISTANT CHIEF CESAREK

7.C. EMS & FIRE RESPONSE AND PROFESSIONAL DEVELOPMENT REPORT - ASSISTANT CHIEF ROBB

8.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOLUTION 2023-0009 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

8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE UPDATED MEMORANDUM OF UNDERSTANDING BETWEEN GOLDER RANCH FIRE DISTRICT AND NORTH TUCSON FIRE FIGHTERS' ASSOCIATION LOCAL 3832

8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE ZOLL ONE PROGRAM LEASE AGREEMENT

8.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT

9. FUTURE AGENDA ITEMS

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