LDFPD Board of Directors agenda 20 November 2012

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BOARD MEETING PUBLIC NOTICE

Station 10 –  401 Blue River Parkway – Silverthorne

November 20, 2012  –  8:00 A.M.

 

 

BOARD MEETING AGENDA

 

1.   CALL TO ORDER / BOARD ROLL CALL

___ Jerry Peterson    ___ Linda St. John    ___ Jim Cox

___ Larry Gilliland    ___ Robert Sollenberger

 

2.   APPROVAL OF AGENDA (Additions, Change of Order, Deletions)

 

3.   PUBLIC COMMENTS

 

4.   CONSENT AGENDA

*    A.  Approval of Minutes:   October 16, 2012 Board Meeting

*    B.  Approval of Warrants:   October 11 – November 14, 2012

*    C.  Financial Report for All Funds  –  October  2012

 

5.  PUBLIC HEARINGS

A.  Inclusion Petitions – 6 Properties

B.  2013 Budget – All Funds (General, Capital, Pension, Fleet Services & Snake River Bond)

6.   UNFINISHED BUSINESS

A.  Consolidation Update and Board Discussion                                 Board & Chiefs

B.  Deed Transfer (Lots 1 & 2 Cottonwood PUD)                              Chief Parmley

 

7.   NEW BUSINESS

*  A. Health Insurance Renewal – County Health Pool                           Matt Scheer

*  B. General Insurance Renewal – ESIP (T. Charles Wilson)      Chief Parmley & Linda Boucher

C. Engine Bid Overview and Report                                                   A.C. Kelly Greene

D. 2013 Board Meeting Schedule                                                        Linda Boucher

    

8.  STAFF REPORTS (SFA, SC Wildfire Council, Finance, HR & Chief Officers)

 

9.  BOARD MEMBER COMMENTS

 

10. ADJOURNMENT

 

* Requires Board Action

 

I hereby certify that the above notice and agenda of meeting was posted at least 24-hours prior to meeting date.

 

______________________________________________

                                                      Linda Boucher, BOD Asst. Treasurer/Secretary

 

NEXT BOARD MEETING: Tuesday, December 4, 2012 @8:00 A.M.

                                            Station 10  –  Silverthorne  –  401 Blue River Parkway

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