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Big Bear Fire Authority
Oct 4, 2016
·
1 hour 26 minutes
·
15 agenda items
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Agenda items
0:00:00
Moment of Silence/Pledge of Allegiance
0:00:46
Roll Call
0:01:13
Announcements and Upcoming Events
0:01:47
Recognition of promotion for the following personnel: Brandon Willis, from Firefighter/Paramedic to Engineer
0:05:12
Directors' General Announcements
0:05:54
General Public Comment
0:06:06
Finance Officer's Report
0:09:00
Consent Calendar
0:11:41
Administrative Committee Direction - Board consideration of authorizing the Fire Chief to set the agenda for the Administrative Committee on an as-needed basis, or based on input from the Administrative Committee Chairperson to the Fire Chief.
Consent Calendar FA6
0:34:43
Second First Reading of Proposed Ordinance Establishing Penalties and Administrative Citations for Violations of the Fire Code
New Business FA8
0:59:37
Accept the Proposal from Matrix Consulting Group for Master Planning Services - Board consideration of accepting the proposal from Matrix Consulting Group and allow staff to engage in contracting with this firm for professional services for master planning.
New Business FA9
1:17:31
Approval of Financial Reporting Schedule - Board consideration approving the financial reporting schedule for draft monthly financials, cash disbursements, final monthly financials, balance sheet and other funds and draft budgets.
New Business FA10
1:21:32
Committee Reports
1:21:41
Directors' Closing Comments
1:26:27
Adjournment
