LDFPD Board agenda 22 January 2013

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BOARD MEETING PUBLIC NOTICE

Station 10 –  401 Blue River Parkway – Silverthorne

January 22, 2013  –  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:   December 4, 2012 Board Meeting

*    B.  Approval of Warrants:   November 29 – January 15, 2013

*    C.  Financial Report for All Funds  –  December  2012

*    D.  Designation of Matt Scheer as Representative to County Health Pool

*    E.  Non-Corporate Resolution on Bonds and Other Securities

 

5.   PUBLIC HEARING

Request to Authorize a Property Tax Lien:  377 Elk Run – Dale Montagne Property

For Outstanding Out-of-District Invoice for Fire Suppression Services

 

6.   NEW BUSINESS

    A.  Review and Adoption of 2013 Fee Schedules                                             Dep. Chief Berino

B.  Filing of Board Disclosure Report on Gifts, Benefits, etc.                          Linda Boucher

C.  Performance Review of Fire Chief                                                              Board

7.   UNFINISHED BUSINESS

    A.  Engine Purchase Update                                                                 Chiefs Berino & Greene

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

C.  Consolidation Update and Board Discussion                                  Board & Chiefs

    

8.  STAFF REPORTS (SC Wildfire Council, SFA, 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

 

Upcoming Board Meetings:    Tuesday, February 19, 2013

Pension Trustee Quarterly Board Meeting @8:00A.M.

Monthly Board Meeting Follows @8:15 A.M.

Location:  401 Blue River Parkway –  Silverthorne (Station 10)

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