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Big Bear Fire Authority
Feb 7, 2017
·
1 hour 34 minutes
·
17 agenda items
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Agenda items
0:00:00
Call to Order
0:00:18
Moment of Silence/Pledge of Allegiance
0:01:03
Roll Call
0:01:45
Actuarial Study Update – Legal Counsel Isabel Safie - Best, Best & Krieger
0:36:24
Recognition of promotion for the following personnel: Kevin Cole, from Apprentice Firefighter/Paramedic to full-time. Firefighter Paramedic. Brandon Medeck, from Apprentice Firefighter/Paramedic to full-time Firefighter Paramedic. Glenn Schwartzman, from Apprentice Firefighter/Paramedic to full-time Firefighter Paramedic
0:42:10
Directors' General Announcements
0:42:49
General Public Comment
0:43:06
Cheif's Report
0:46:25
Finance Officer's Report
0:56:08
Consent Calendar
0:57:15
Consideration of Revising Board Meeting Frequency
New Business FA4
0:59:10
Approval of Committee Direction Through Revision of Fire Authority Bylaws and Policies
New Business FA5
1:26:08
Process for FY2017/2018 Budget Workshop
New Business FA6
1:30:18
Master Plan Review Process
New Business FA7
1:32:54
Fire Authority Administrative Committee meeting held on January 12, 2017, represented by Board Chairman Putz, Director Walsh and Director Herrick. Vice Chairman Green was excused.
1:33:11
Board Member Closing Comments
1:34:27
Adjournment
