Video index
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
4. CALL TO THE PUBLIC
5.B. PRESENTATION FROM CATALINA CRUSADERS – A DONATION TO LOCAL #3832 FOR THE ANNUAL SHOP WITH A FIREFIGHTER EVENT
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. DISCUSSION AND POSSIBLE ACTION REGARDING NOMINATIONS FOR THE GOLDER RANCH FIRE DISTRICT GOVERNING BOARD POSITIONS OF CHAIRPERSON, VICECHAIRPERSON AND CLERK FOR A ONE-YEAR TERM FOR CALENDAR YEAR 2025
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF A REPRESENTATIVE FROM THE GOLDER RANCH FIRE DISTRICT’S GOVERNING BOARD TO THE GRFD PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM’S LOCAL PENSION BOARD
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF TWO CITIZEN MEMBERS, ONE RESIDENT OF THE FIRE DISTRICT AND THE OTHER WITH EXPERIENCE IN PERSONNEL ADMINISTRATION TO THE GRFD PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM’S LOCAL PENSION BOARD
8.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A CONTRACT FOR WEBSITE DESIGN AND HOSTING
8.E. DISCUSSION OF WIRE TRANSFER SCHEDULE FROM PIMA COUNTY TREASURER FOR THE GENERAL FUND ACCOUNT
8.F. DISCUSSION AND POSSIBLE ACTION REGARDING A SETTLEMENT AGREEMENT WITH THE OFFICE OF INSPECTOR GENERAL
8.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
Dec 17, 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
4. CALL TO THE PUBLIC
5.B. PRESENTATION FROM CATALINA CRUSADERS – A DONATION TO LOCAL #3832 FOR THE ANNUAL SHOP WITH A FIREFIGHTER EVENT
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. DISCUSSION AND POSSIBLE ACTION REGARDING NOMINATIONS FOR THE GOLDER RANCH FIRE DISTRICT GOVERNING BOARD POSITIONS OF CHAIRPERSON, VICECHAIRPERSON AND CLERK FOR A ONE-YEAR TERM FOR CALENDAR YEAR 2025
8.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF A REPRESENTATIVE FROM THE GOLDER RANCH FIRE DISTRICT’S GOVERNING BOARD TO THE GRFD PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM’S LOCAL PENSION BOARD
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF TWO CITIZEN MEMBERS, ONE RESIDENT OF THE FIRE DISTRICT AND THE OTHER WITH EXPERIENCE IN PERSONNEL ADMINISTRATION TO THE GRFD PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM’S LOCAL PENSION BOARD
8.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF A CONTRACT FOR WEBSITE DESIGN AND HOSTING
8.E. DISCUSSION OF WIRE TRANSFER SCHEDULE FROM PIMA COUNTY TREASURER FOR THE GENERAL FUND ACCOUNT
8.F. DISCUSSION AND POSSIBLE ACTION REGARDING A SETTLEMENT AGREEMENT WITH THE OFFICE OF INSPECTOR GENERAL
8.G. DISCUSSION AND POSSIBLE ACTION REGARDING THE GOLDER RANCH FIRE DISTRICT RECONCILIATION AND MONTHLY FINANCIAL REPORT
9. FUTURE AGENDA ITEMS
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