Video index
*A portion of this video is without audio*
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5.A. DISCUSSION AND POSSIBLE ACTION TO APPROVE AN UPDATED ENGAGEMENT LETTER WITH ATTORNEY DAN PEDERSON OF PAGE, WOLFBERG, WIRTH, LLC OF MECHANICSBURG PENNSYLVANIA TO CONTINUE TO REPRESENT AND ADVISE GRFD WITH MEDICARE AND OTHER MATTERS
5.B. 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 WITH THE ATTORNEY/ATTORNEYS FOR THE DISTRICT REGARDING REFUNDS OF OVERPAYMENTS RELATED TO A LIMITED NUMBER OF AMBULANCE TRANSPORTS PRIMARILY RELATED TO FEDERAL PAYORS
5.C. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE AND DIRECT REFUNDS OF OVERPAYMENTS RELATED TO A LIMITED NUMBER OF AMBULANCE TRANSPORTS PRIMARILY RELATED TO FEDERAL PAYORS (MEDICARE/MEDICARE ADVANTAGE/VA)
6.A. PRESENTATION OF PERSONNEL
7. CONSENT AGENDA
8.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER
8.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY
8.C. SUPPORT SERVICES DIVISION’S REPORT - ASSISTANT CHIEF CESAREK
8.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM
9.A. DISCUSSION AND POSSIBLE ACTION REGARDING A CONTRACT WITH STRYKER FOR LUCAS 3 CHEST COMPRESSION SYSTEMS
9.B. DISCUSSION AND POSSIBLE ACTION ON WHETHER THE DISTRICT WIDE 3% PAY ADJUSTMENT APPLIES TO THE FIRE CHIEF
9.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
Jul 16, 2024 Governing Board
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Video Index
Full agenda
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*A portion of this video is without audio*
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5.A. DISCUSSION AND POSSIBLE ACTION TO APPROVE AN UPDATED ENGAGEMENT LETTER WITH ATTORNEY DAN PEDERSON OF PAGE, WOLFBERG, WIRTH, LLC OF MECHANICSBURG PENNSYLVANIA TO CONTINUE TO REPRESENT AND ADVISE GRFD WITH MEDICARE AND OTHER MATTERS
5.B. 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 WITH THE ATTORNEY/ATTORNEYS FOR THE DISTRICT REGARDING REFUNDS OF OVERPAYMENTS RELATED TO A LIMITED NUMBER OF AMBULANCE TRANSPORTS PRIMARILY RELATED TO FEDERAL PAYORS
5.C. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE AND DIRECT REFUNDS OF OVERPAYMENTS RELATED TO A LIMITED NUMBER OF AMBULANCE TRANSPORTS PRIMARILY RELATED TO FEDERAL PAYORS (MEDICARE/MEDICARE ADVANTAGE/VA)
6.A. PRESENTATION OF PERSONNEL
7. CONSENT AGENDA
8.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER
8.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY
8.C. SUPPORT SERVICES DIVISION’S REPORT - ASSISTANT CHIEF CESAREK
8.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM
9.A. DISCUSSION AND POSSIBLE ACTION REGARDING A CONTRACT WITH STRYKER FOR LUCAS 3 CHEST COMPRESSION SYSTEMS
9.B. DISCUSSION AND POSSIBLE ACTION ON WHETHER THE DISTRICT WIDE 3% PAY ADJUSTMENT APPLIES TO THE FIRE CHIEF
9.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
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