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Big Bear Fire Authority
Aug 18, 2015
·
1 hour 31 minutes
·
20 agenda items
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Agenda items
0:00:00
Moment of Silence/Pledge of Allegiance
0:01:08
Roll Call
0:01:52
Announcements and Upcoming Events
0:02:18
Introduction of Pat Waite, Fire Fuels Intern/Grants.
0:09:22
Certificate of Appreciation for Wildland Training at Camp Engedi. Receiving the certificate is Rick Teshima.
0:11:38
Presentation to Big Bear CERT for their participation in the Lake Fire. Receiving the certificate is Margaret Tiefenthler.
0:15:12
Certificate of Appreciation to Dr. Joel Bickler, D.D.S. in appreciation for his care of a Firefighter during the Lake Fire.
0:17:22
Director's General Announcements
0:18:44
General Public Comment
0:19:18
Cheif's Report
0:26:30
July Monthly Financial Report
0:38:20
Consent Calendar
0:46:40
Approval of Big Bear Fire Authority Meeting Minutes from the June 2, 2015 Regular Meeting of the Fire Authority and Special Workshop Meeting from June 15, 2015 and Emergency Board Meeting from June 25, 2015.
Consent Calendar FA2
0:47:55
Proposed Resolution for the Adoption of the Fiscal Year 2015-16 Big Bear Fire Authority Budget. Board consideration of conducting a public hearing and adopting Resolution No. BBFA2015-XXX adopting the Big Bear Fire Authority approved budget for Fiscal Year 2015-16 and rescind BBFA2015-008.
Public Hearing FA10
0:59:45
Proposed Resolution to create a Local Agency Investment Fund (LAIF) account for deposit of Fire Authority monies. Board consideration of Resolution No. BBFA2011-XXX creating a LAIF account under Government Code Section 16429.1 et. Seq. for deposit of Fire Authority monies.
New Business FA11
1:05:50
Proposed Resolution Establishing a Policy Authorizing Tort Liability Claims Handling Responsibility to the Fire Chief. Board consideration of adoption Resolution No. BBFA2015-XXX authorizing the Fire Chief as delegate to handle minor claims related to California Joint Powers Insurance Authority (CJPIA) programs authorized by Government Code Section 935.4.
New Business FA12
1:13:47
Selection and Certifications of Board Members to sit on California Joint Powers Insurance Authority (CJPIA). Board consideration of assignment of a Fire Authority Board Member and alternate to the California Joint Powers Insurance Authority (CJPIA) Board.
New Business FA13
1:21:23
Fire Authority Administrative Committee meeting held on July 9, 2015 represented by Chairman Herrick, Director Jahn, and Director Walsh. Vice Chairman Terry was absent.
1:24:02
Directors' Closing Comments
1:31:07
Adjournment
