Video index

1. CALL TO ORDER/ROLL CALL

3. FIRE BOARD REPORTS

5. CONSENT AGENDA

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

6.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY

6.C. SUPPORT SERVICES DIVISION’S REPORT - ASSISTANT CHIEF CESAREK

6.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM

7.A. 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 FOR THE DISTRICT REGARDING ADOPTION OF THE REVISED MEMORANDUM OF UNDERSTANDING (MOU) WITH NORTH TUCSON FIREFIGHTERS’ ASSOCIATION LOCAL 3832

5.E. APPROVE AND ADOPT THE FOLLOWING UPDATED POLICIES: 1026-DRUG AND ALCOHOL-FREE WORKPLACE; 1045-EMPLOYEE LEAVE-PAID AND UNPAID; 1047 HOLIDAY TIME OFF; 1055-UNIFORM AND TOOL ALLOWANCE; 1302-PROCUREMENT, PURCHASING AND VENDOR PAYMENT

7.B. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION NUMBER 2024-0010, A MEMORANDUM OF UNDERSTANDING BETWEEN GOLDER RANCH FIRE DISTRICT AND THE NORTH TUCSON FIREFIGHTERS’ ASSOCIATION LOCAL 3832

7.C. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION NUMBER 2024-0011, DECLARING FIRE INVESTIGATORS, THE FIRE MARSHAL AND DEPUTY FIRE MARSHALS ARE ELIGIBLE TO PARTICIPATE IN THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS)

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

Aug 20, 2024 Governing Board

Full agenda
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1. CALL TO ORDER/ROLL CALL

3. FIRE BOARD REPORTS

5. CONSENT AGENDA

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

6.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY

6.C. SUPPORT SERVICES DIVISION’S REPORT - ASSISTANT CHIEF CESAREK

6.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM

7.A. 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 FOR THE DISTRICT REGARDING ADOPTION OF THE REVISED MEMORANDUM OF UNDERSTANDING (MOU) WITH NORTH TUCSON FIREFIGHTERS’ ASSOCIATION LOCAL 3832

5.E. APPROVE AND ADOPT THE FOLLOWING UPDATED POLICIES: 1026-DRUG AND ALCOHOL-FREE WORKPLACE; 1045-EMPLOYEE LEAVE-PAID AND UNPAID; 1047 HOLIDAY TIME OFF; 1055-UNIFORM AND TOOL ALLOWANCE; 1302-PROCUREMENT, PURCHASING AND VENDOR PAYMENT

7.B. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION NUMBER 2024-0010, A MEMORANDUM OF UNDERSTANDING BETWEEN GOLDER RANCH FIRE DISTRICT AND THE NORTH TUCSON FIREFIGHTERS’ ASSOCIATION LOCAL 3832

7.C. DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION NUMBER 2024-0011, DECLARING FIRE INVESTIGATORS, THE FIRE MARSHAL AND DEPUTY FIRE MARSHALS ARE ELIGIBLE TO PARTICIPATE IN THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS)

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

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