Video index
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5.A. PRESENTATION OF PERSONNEL
5.B. THE CEREMONIAL SWEARING IN OF NEWLY APPOINTED BOARD MEMBERS WALLY VETTE, STEVE BRADY, AND TOM SHELLENBERGER WITH TERMS EFFECTIVE DECEMBER 1, 2024, THROUGH DECEMBER 1, 2028
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER
7.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY
7.C. SUPPORT SERVICES DIVISION’S REPORT - ASSISTANT CHIEF CESAREK
7.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM
8.A. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE AUDIT RESULTS PRESENTED BY BEACHFLEISCHMAN AND THE DRAFT ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR FISCAL YEAR ENDING JUNE 30, 2024
8.B. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING AMENDED POLICY 212- PROCUREMENT, PURCHASING AND VENDOR PAYMENT
8.C. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSAL OF THE DISTRICT’S UPDATED MISSION, VISION, VALUES AND MOTTO
8.D. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE AMENDMENT TO THE CURRENT IMAGETREND CONTRACT
8.E. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE ARCHITECTURAL AGREEMENT FOR RENOVATIONS OF PROFESSIONAL DEVELOPMENT AND FLEET BUILDINGS
8.F. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOLUTION 2024-0015 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.G. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
10. CALL TO THE PUBLIC
Nov 19, 2024 Governing Board
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Video Index
Full agenda
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1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5.A. PRESENTATION OF PERSONNEL
5.B. THE CEREMONIAL SWEARING IN OF NEWLY APPOINTED BOARD MEMBERS WALLY VETTE, STEVE BRADY, AND TOM SHELLENBERGER WITH TERMS EFFECTIVE DECEMBER 1, 2024, THROUGH DECEMBER 1, 2028
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER
7.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY
7.C. SUPPORT SERVICES DIVISION’S REPORT - ASSISTANT CHIEF CESAREK
7.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM
8.A. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE AUDIT RESULTS PRESENTED BY BEACHFLEISCHMAN AND THE DRAFT ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR FISCAL YEAR ENDING JUNE 30, 2024
8.B. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING AMENDED POLICY 212- PROCUREMENT, PURCHASING AND VENDOR PAYMENT
8.C. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSAL OF THE DISTRICT’S UPDATED MISSION, VISION, VALUES AND MOTTO
8.D. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE AMENDMENT TO THE CURRENT IMAGETREND CONTRACT
8.E. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE ARCHITECTURAL AGREEMENT FOR RENOVATIONS OF PROFESSIONAL DEVELOPMENT AND FLEET BUILDINGS
8.F. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOLUTION 2024-0015 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.G. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
10. CALL TO THE PUBLIC
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