Call to Order
3. Presentation of Service Awards
5. Consent Agenda The Consent Agenda contains items which might require action by the Board, but which are generally routine items not requiring Board discussion. Usually, a single motion will approve all items on the Consent Agenda, including any resolutions. However, a Board Member may remove any item from the Consent Agenda, and that item will be discussed and voted upon separately. Approval of Consent Agenda
6. Fire Chief's Report This is a summary of the activities of the Fire Chief and Administrative Staff concerning each of the District’s Divisions including: Fire Suppression, Emergency Medical Services, Administrative Services, Finance, Human Resources, Special Projects, Logistics, Prevention and Safety Division and Wild Land Fire Fighting; the report might also include Administrative Activities in Annexations, Intergovernmental Relations, Community Assistance Programs, Fleet and Equipment, Labor and Management Relations, District Revenues and Expenditures, Strategic Planning, Information Technology, Status of Construction Projects, Status of Facilities, Public Outreach and Training.
7. Financial Reports This report is a summary of the District’s Financial Status including: Monthly Board Financial Report, Monthly Disbursements Report, Revenue and Expenditure Reports, Real Estate Tax Revenue Spreadsheets, Monthly Bond Report and Arizona State Land Billing and Payment Reports. The Board will be asked to approve the District’s Monthly Disbursements Report.
A. Discussion and Possible Action Directing Staff to Amend the Proposed Budget Prior to Adoption in June 2019
B. The Board May Vote to Go Into Executive [Closed] Session, Pursuant to A.R.S. 38-431.03 (A) (1) and (4), to Discuss the Employment Performance, Salary, Benefits and Other Employment Contract Terms for the Fire Chief. Any Formal Action on this Item Will Take Place in Open Session
Items 9 & 10