NOTICE OF REGULAR MEETING April 1, 2020, at 7:00 PM
Members of the Board:
M. Young, President
J. Tamura, Director
A. Ayers, Director
J. Anagnos, Director
M. Sperling, Director
Frank Ramirez, Fire Chief
*Item discussions that are not on this agenda shall be limited to 2 minutes.*
CALL TO ORDER-ROLL CALL/NOTICE OF MEETING BEING RECORDED
PLEDGE OF ALLEGIANCE
COMMENTS FROM THE PUBLIC:
The Board will entertain comments from the public, Local 1243 and the Mokelumne Firefighter's Association Unit 13, law does not permit Board action on, or extended discussion of any item not on the agenda except under special circumstances. Comments are limited to two minutes for the next meeting for discussion and possible action.
LATE AGENDA ITEMS 54954.2 SUBSECTION (B) 2
BOARD COMMITTEE ASSIGNMENTS
CONSENT ITEMS: 7.1 APPROVAL OF MINUTES – FEBRUARY 5, 2020, REGULAR BOARD MEETING MINUTES Board approval of the February 5, 2020, Regular Board Meeting minutes. 7.2 FINANCIAL REPORTS FOR FEBRUARY MEETING Board approval of the Financial Expenses for February 2020.
OLD BUSINESS: 8.1 STATION IMPROVEMENTS Staff will provide an update on station improvement projects. a. Hose Rack b. Station Addition Project 8.2 GRANT UPDATES Staff will provide an update on grants. a. SCBA Grant Update b. OTS 2021 Grant Update c. OES Grant
NEW BUSINESS: 9.1 Discussion & Possible Action Re: SCI Consultant Group Staff will request Board approval to enter into an agreement with SCI Consultant Group for consultation services for a tax override measure 9.2 Discussion & Possible Action Re: Surplus Self-Contained Breathing Apparatus (SCBAs) Staff will request approval to Surplus SCBAs that no longer meet NFPA safety requirements
STAFF AND FIRE CHIEFS REPORT: 10.1 OPERATIONS Staff will provide an update on operations 10.2 PREVENTION/PUBLIC EDUCATION Staff will provide an update on Prevention/Public Education 10.3 TRAINING Staff will provide an update on training
EXECUTIVE SESSION (CLOSED): 11.1 Personnel Matters 54957.0 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Job Title: FIRE CHIEF
Mokelumne Fire District in complying with the Americans with Disability Act (Ada), request individuals who require specific accommodations to access, attend, or participate in the board meeting due to disability, please contact the on-duty fire captain at (209) 727-0564 at least one business day prior to the scheduled meeting to ensure that the district may assist you.
Others with questions concerning this agenda, please contact Frank Ramirez, Fire Chief, or the on-duty captain at (209) 727-0564.