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Big Bear Fire Authority
Dec 13, 2016
·
1 hour 31 minutes
·
25 agenda items
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Agenda items
0:00:00
Call to Order
0:00:24
Moment of Silence/Pledge of Allegiance
0:01:04
Administer Oath of Office to John Russo, Director Big Bear Fire Authority
0:03:25
Roll Call
0:04:03
Selection of the Chairman and Vice Chairman - Board nominations and selection of Chairman and Vice Chairman, who will serve for a period of one year
0:07:54
Announcements and Upcoming Events
0:08:35
Recognition for outstanding performance in the Wellness/Fitness Program of the following personnel: Engineer/Paramedic Jim McDaniel, Score 2,060, Engineer/Paramedic Jon Bidwell, Score 2,002, Engineer/Paramedic Brian Lambert, Score 2,001, Engineer/Paramedic Bobby Whitmore, Score 1,968, Engineer/Paramedic Brandon Willis, Score 1,960, Apprentice Firefighter/EMT Brandon Medeck, Score 1,946, Firefighter/Paramedic Kevin Cole, Score 1,944, Firefighter/Paramedic Tony Picciano, Score 1,878, Apprentice Firefighter/EMT Ross Winfield, Score 1,839, Captain/Paramedic Luke Wagner, Score 1,831, Apprentice Firefighter/EMT Shawn Sutherland, Score 1,820
Presentation 1
0:15:18
Inter-Governmental Transfer (IGT) Revenue Presentation
Presentation 2
0:22:09
DIRECTORS’ GENERAL ANNOUNCEMENTS
0:23:09
General Public Comment
0:23:24
Cheif's Report
0:35:58
Finance Officer's Report
0:42:01
Consent Calendar
0:42:46
Proposed Ordinance Establishing Penalties and Administrative Citations for Violations of the Fire Code
Public Hearing FA7
0:48:53
Acceptance of CAL FIRE Grant Funds for Curbside Chipping Program and Hazardous Tree Removal in the Big Bear Valley State Responsibility Area (SRA)
New Business FA8
0:54:48
Approval to Accept the FY2016-17 Adjustment - Grant Fund
New Business FA9
0:55:49
Big Bear Fire Authority FY2015-16 Audited Financial Report
New Business FA10
1:06:04
Big Bear City Community Services District – Fire Audited Statement of Revenues, Expenditures and Changes in Fund Balance
New Business CS11
1:09:09
Big Bear Lake Fire Protection District FY2015-16 Audited Financial Report
New Business FP12
1:13:25
Addition of Two Full Time Equivalent (FTE) Suppression Positions for Big Bear Lake Fire Protection District
New Business FP13
1:21:59
Appointment of a Standing Administrative Committee
New Business FA14
1:23:50
Appointment of a Fire Code Appeals Board
New Business FA15
1:25:05
Annual Assignment of Board Representative to CJPIA
New Business FA16
1:26:12
DIRECTORS’ CLOSING COMMENTS
1:31:00
Adjournment