October 15, 2019 – Fire District Commission Meeting

Minutes of 2019-10-15 Regular Meeting Approved

Meeting Agenda

5. Fire Chief Report September 2019

ADDENDUM: 6. General Manager Report

ADDENDUM: 6. General Manager Report REVISED

9.A. Memo Report FireSafe Council

ADDENDUM: 9.A. Memo Report FireSafe Council REVISED

ADDENDUM: 9.B. SCC FireSafe Council Program Overview

ADDENDUM: 9.B. FireSafe Education COE Brochure

9.C. Resolution 19-38 FireSafe Council Agreement

9.C. Exhibit-A Resolution 19-38 FireSafe Council Agreement

12.A. Memo Report 2nd Amendment Brush Chipping Agreement-McClenahan

12.B. Resolution 19-39 2nd Amendment Brush Chipping Agreement-McClenahan

14.A. Memo Report Consultant for Technical Services - V. Bebee

14.B. Resolution 19-40 IC Agreement for Consultant for Technical Services - V. Bebee

14.B. Exhibit A - Resolution 19-40 IC Agreement for Consultant for Technical Services

16. Annual Financial Audit Report 2019 - Communication Letter

16. Annual Financial Audit Report 2019 - Final

17. Resolution 19-41 FY1920 Gann Appropriation Limit

17. Exhibit A - Resolution 19-41 FY1920 Gann Appropriation Limit

18. Resolution 19-42 Agreement for Hydrant Valve Box Adjustment - Bortolotto

ADDENDUM: 18. Resolution 19-42 Agreement for Hydrant Valve Box Adjustment REVISED

19.A. Minutes of September 17, 2019 - DRAFT

19.B. Period 3 Report - September 2019

19.C. Period 13 Report - FY19 - Final

20. Disbursements - October 2019

ADDENDUM: 21.A. Commissioner 2nd Term Letter of Interest