November 17, 2020 – Fire District Commission Meeting

Approved Minutes of 11.17.2020 Regular Meeting

Meeting Agenda

4.A. Special Meeting Minutes 10.01.2020 Draft

4.B. Regular Meeting Minutes 10.20.2020 Draft

4.C. Financial Report Oct. 2020 - Updated (ADDENDUM 11/17/2020)

4.D. Nov. 2020 Disbursements

4.F. Resolution 20-33 Regular Meeting Schedule 2021

5.A. Public Health Orders - UPDATED (ADDENDUM 11/17/20)

6.A. BOS Oct. 6, 2020 Meeting Adopted Minutes (ADDENDUM 11/15/20)

6.B. Monthly Report Management Audit October 2020

6.C. Management Audit Division Cover Letter

7.A. Fire Chief Report Oct. 2020 (ADDENDUM 11/17/20)

9. General Manager Report (ADDENDUM 11/17/20)

9.D. KornDev Website Maintenance Agreement

11. Resolution 20-34 Declaring Weed and Brush Public Nuisance - Redacted

12.A. Strategic Plan Memo Report

12.B. Strategic Plan Chart of Goals (ADDENDUM 11/15/20)

12.B. 2020-2022 Strategic Plan Narrative (ADDENDUM 11/15/20)

13.A.& B. Emergency Services Manager Report

13.C. Lynx Technologies Agreement Operational Data Mapping Services

13.C.i. Lynx Technologies Memo Report

14.A. County Counsel Emergency Public Works Contracting

14.A.i. C2R Engineering Inc Lateral Replacement Agreement

14.A. Viscaino Road Lateral Repair Slides (ADDENDUM 11/17/20)

14.B. Resolution 20-35 General Manager Emergency Delegation

14.D.i. Memo Report SCCCFPD Hydrant Policies (ADDENDUM 11/15/20)

14.E. Freyer & Laureta Agreement Amendment 2

14.E.i. Memo Report Freyer & Laureta Agreement (ADDENDUM 11/15/20)

15.A. Defensible Space Brush Chipping Report Area 3

16.A. Second Amendment to General Manager Employment Agreement - Logan

16.B. First Amendment Technical Services Agreement - Bebee (ADDENDUM 11/17/20)

17.A. Draft FY22 Budget Development (ADDENDUM 11/17/20)