A. PLEDGE OF ALLEGIANCE
The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.
B. ROLL CALL
The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.
C. ADDITIONS/ADJUSTMENTS TO THE AGENDA
The Presiding Officer will determine if Board members wish to add an item or make an adjustment to the Agenda.
D. PUBLIC COMMENTS
Audience members will be invited to speak regarding matters not on the Agenda, the Board cannot act on items brought up at this time; speakers may be limited to five minutes.
E. ACTION AGENDA
9:01 a.m. General Manager Recruitment
A. Review of Existing Job Description
B. Selection of Favored Characteristics
C. Review of Method of Selection - Consultant, Independent Panel or Board Subcommittee
D. Tentative Schedule
E. Other Matters
10:00 a.m. Development of Goals and Objectives for Up-coming Year
Top 3 from Each Board Member
11:00 a.m. Annual Review of Board Procedures, Policies and Relationships
11:30 a.m. Powers of the District and Other Limitations
12:00 noon - 1:00 p.m. Lunch Break
1:00 p.m. Future Fire Department Structure & Staffing
A. Emergency Medical Service - Staffing Needs
B. Fuel Load Management Service - Staffing Needs
C. Fire Protection Service - Staffing Needs
D. District Administration Service - Staffing Needs
3:00 p.m. Continued Discussion of Possible Committees
4:00 p.m. Legal Opinion on Lot Abatement
F. GENERAL MANAGER REPORT
General Manager will report on significant activities within the District including but not limited to the following:
i. Significant Correspondence received since last meeting:
ii. Personnel
iii. Finance
iv. Planning
v. Possible upcoming agenda items
vi. Other
G. PUBLIC COMMENTS
Audience members will be afforded a second opportunity to speak regarding matters not on the Agenda; the Board cannot act on items brought up at this time, speakers may be limited to five minutes.
H. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: RIGHT OF APPEAL. Persons who are dissatisfied with decisions of the Board of Directors may have the right to review of that decision by a state court. The District has adopted Section 1094.6 of the Code of Civil Procedure which generally limits to 90 days the time within which decisions of the District's Board and agencies may be judicially challenged in state court.
Last Resolution Adopted: 2000-7
Last Ordinance Adopted: 112
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