Victor Station


Board Meeting Agenda

Board of Directors

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

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. BOARD COMMITTEE ASSIGNMENTS
  7. COMMUNICATIONS/ CORRESPONDENCE
  8. 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.
  9. 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
  10. 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
  11. 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
  12. EXECUTIVE SESSION (CLOSED):
    11.1 Personnel Matters 54957.0
    PUBLIC EMPLOYEE PERFORMANCE EVALUATION
    Job Title:  FIRE CHIEF 
  13. ADJOURNMENT

Next Meeting April 1, 2020, at 7:00 PM

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.