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Big Bear Fire Authority
Feb 3, 2015
·
2 hours 26 minutes
·
16 agenda items
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Agenda items
0:00:00
Moment of Silence/Pledge of Allegiance
0:00:38
Roll Call
0:01:08
Announcements and Upcoming Events
0:01:23
Recognition for Highest Annual Physical Fitness Scores
0:16:47
Board Secretary to administer Oath of Office to re-elected Director Karyn Oxandaboure.
0:18:06
DIRECTORS’ GENERAL ANNOUNCEMENTS
0:19:13
Cheif's Report
0:25:51
Consent Calendar
0:26:28
Pension Alignment – Authorization for Staff to Pursue Legislation That Will Open Up a Possible Path to Resolve Existing Conflicts Regarding the Alignment of Pension Benefits Under SBCERA and CalPERS
New Business FA5
1:23:37
Confirmation of a Standing Administrative Committee - Board consideration of the Board Chairman selecting four Directors, two from each respective district, to serve as the Administrative Committee to assist Staff in the development of further consolidation strategies and the Board approve the appointments by vote.
New Business FA6
1:25:04
Establishment of a Fire Code Appeals Board - Board consideration of the Board Chairman selecting four members from the Authority Board to serve, along with the Chairman, as the Appeals Board pursuant to Section 108.1 of Ordinance No. BBFA2014-001 and the Board approve the appointments by vote.
New Business FA7
1:27:13
Banking Relationship – Union Bank - Board consideration of authorizing Staff to open an operating account with Union Bank for business transactions with the Treasurer, Senior Finance Officer, and Fire Chief as authorized signers
New Business FA8
1:29:11
Purchase of a Used Ambulance - Board consideration of authorizing an expenditure of $125,000 from Vehicle Replacement Reserves for the purchase of a used ambulance.
New Business FA9
1:46:44
Employee Benefit Strategy - Board consideration of confirming the Administrative Committee’s recommendations to Keenan & Associates for the development of a benefit strategy
New Business FA10
2:26:22
Committee Reports
2:26:44
Adjournment
