Victor Station


Board Meeting Agenda

Board of Directors

NOTICE OF REGULAR MEETING
May 6, 2020, at 7:00 PM


Members of the Board:

  • M. Young, President
  • J. Tamura, Director
  • A. Ayers, Director
  • J. Anagnos, Director
  • M. Sperling, Director

Administrative Staff:

  • Frank Ramirez, Fire Chief

*Item discussions that are not on this agenda shall be limited to 2 minutes.*


  1. CALL TO ORDER-ROLL CALL/NOTICE OF MEETING BEING RECORDED
  2. PLEDGE OF ALLEGIANCE
  3. COMMENTS FROM THE PUBLIC:
  4. 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.
  5. LATE AGENDA ITEMS 54954.2 SUBSECTION (B) 2
  6. COMMUNICATIONS/ CORRESPONDENCE
  7. CONSENT ITEMS:
    6.1 APPROVAL OF MINUTES – APRIL 1, 2020 REGULAR BOARD MEETING MINUTES Board approval of the April 2020 Regular Board Meeting minutes.
    6.2 FINANCIAL REPORTS FOR DECEMBER MEETING Board approval of the Financial Expenses for April 2020.
  8. OLD BUSINESS:
    7.1 STATION IMPROVEMENTS
    Staff will provide an update on station improvement projects.
    a. Hose Rack
    b. Station Addition Project
    7.2 GRANT UPDATES
    Staff will provide an update on grants.
    a. SCBA Grant Update
    b. OTS 2021 Grant Update
    c. OES Grant
    d. San Joaquin Valley Air Pollution Grant - received
  9. NEW BUSINESS:
    8.1 Discussion & Possible Action Re: SOLAR PROJECT Staff will discuss possible Solar for the District
    8.2 Discussion & Possible Action Re: Washroom Enclosure Staff will discuss possible addition of a Washroom Enclosure
    8.3 Discussion & Possible Action Re: Utility/Boat Bay Cement Project Staff will discuss the Utility/Boat Bay Cement Project
  10. STAFF AND FIRE CHIEFS REPORT:
    9.1 OPERATIONS
    Staff will provide an update on operations
    9.2 PREVENTION/PUBLIC EDUCATION
    Staff will provide an update on Prevention/Public Education
    9.3 TRAINING
    Staff will provide an update on training
  11. EXECUTIVE SESSION (CLOSED):
    None
  12. ADJOURNMENT

Next Meeting June 3, 2020, at 7:00 PM

PDF Download Icon April 1, 2020

PDF Download Icon March 4, 2020

PDF Download Icon February 5, 2020

PDF Download Icon January 2, 2020

PDF Download Icon December 3, 2019

Awards

Fire Station Exterior


Team Of Firemen Classic Firetruck

Mokelumne Rural Fire District:

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.