Call to Order
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.
N. Adoption of Resolution No. 2020-019 Approving Entering Into an Agreement with Securis Insurance Pool, Inc., to Procure Workers' Compensation and Employers' Liability Insurance
A. Discussion regarding the progress made in the development of the 2020-2024 Northwest Fire District Strategic Plan
B. Discussion and Possible Action Adopting the Proposed 2020-2025 Northwest Fire District Pay Plan for Implementation Beginning July 1, 2020
C. Discussion and Possible Action Adopting the Memorandum of Understanding (MOU) between the Northwest Fire District and Northwest Firefighters Local 3572 for the purpose of identifying wages, benefits, and working conditions from July 1, 2020 through June 30, 2022
Items 8D & 10