NOTICE OF REGULAR MEETING February 3, 2021, at 7:00 PM
Members of the Board:
M. Young, President
J. Tamura, Director
J. Anagnos, Director
M. Sperling, Director
Open Postion, 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
CONSENT ITEMS: 6.1 APPROVAL OF MINUTES – JUNE 3, 2020 REGULAR BOARD MEETING MINUTES Board approval of the June 2020 Regular Board Meeting minutes. 6.2 FINANCIAL REPORTS FOR JUNE MEETING Board approval of the Financial Expenses for June 2020.
OLD BUSINESS: 7.1 STATION IMPROVEMENTS Staff will provide an update on station improvement projects. a. Station Addition Project b. Solar Project c. Asphalt and Cement project d. Washroom project 7.2 GRANT UPDATES Staff will provide an update on grants. a. SCBA Grant Update b. OTS 2021 Grant Update c. Cal-Fire Grants • 50/50 • Fire Prevention
NEW BUSINESS: NONE
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 9. EXECUTIVE SESSION (CLOSED): None
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.