April 16, 2019 – Fire District Commission Meeting

Minutes of 2019-04-16 - Approved

Meeting Agenda

4. Fire Chief Report for March 2019

6. GM Report April 16, 2019

7a. Memorandum Report Adopt Reso First Amend Third MOA SCCCFPD and LAHCFD

7b. Reso 19-9 First Amendment to Third Memo of Agreement

8a. Amend No. 1 Arborist Services Kielty and LAHCFD

8b. Reso 19-10 First Am to Arborist Services Contract

8bb. Reso 19-10 First Am to Arborist Services Contract

9a. Memorandum Goat Services Fuel Reduction

9b. Reso 19-11 Agreement with ECI

10a. Memorandum Gladwell Governmental Services Records Retention Services

10b. Reso 19-12 Gladwell Agreement

12b. Memorandum Fuel Reduction Subcommittee 16Apr2019

12d. April 1, 2019 Projects

12d. Tree Program Financial Projection

12e. Agenda Report Summary District Credit Card

13a. Minutes of March 19, 2019 Draft

13b. Period Report 9, March 2019

14. Disbursements April 2019

8b. Reso 19-10 First Am to Arborist Services Contract

9b. Reso 19-11 Agreement with ECI

14. UPDATED April Disbursements 4-16-19 distributed