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~ Agenda ~

I.CALL TO ORDER

Pledge of Allegiance

II.PRESENTATIONS

Heart of the Hero Award: CPR Save – BC Gary

  1. CITIZEN INPUT: AGENDA ITEMS

(This is an opportunity for visitors to address the Board of Directors on items that appear on the agenda but not scheduled for a public hearing. Each citizen will be given 3 minutes to give testimony. Citizens are first required to fill out a testimony/comment card prior to speaking and hand it to the Fire Chief. These forms are available with the meeting sign-in sheet. Staff and the Board of Directors will make every effort to respond to questions raised during citizens input before tonight’s meeting ends or as quickly as possible thereafter.)

  1. CONSENT AGENDA

Minutes (EA Rocha)

Bills (CFO Fawcett)

  1. FINANCIAL REPORT (CFO Fawcett)

VI.CORRESPONDENCE/ REPORTS

  1. LIAISON REPORTS
  1. FIRE CHIEF REPORT

Fair Update (BC Gary)

Independence Day Update (BC Gary)

Public Education Plan For Next Year (BC Gary)

State Audit – (CFO Fawcett)

Interviews Scheduled For Firefighter Position (DC O’Connor)

State of Oregon Health Division Ambulance Licensure Audit (BC Codino)

Fire Recertification (BC Codino)

EMT & Paramedic Recertification (BC Codino)

  1. OLD BUSINESS

Personal Services Policy & RFQ for Legal Services(See Attached)

Financial Board Policy (See Attached)

Election of Board Officers (See Attached)

Officers of the Fire Board Policy

Professional Agreement - Gustafson Insurance (See Attached)

  1. NEW BUSINESS

None.

  1. FOR FUTURE MEETINGS (Chief Davis)

Upcoming Board Agenda Items

Board Policy Updates

Apparatus Maintenance

URD Board Policy

Strategic Planning

Ambulance Purchase Recommendation

Joint Board Meetings

AMR Billing

XII.ACTION REVIEW

Previously Requested:

For Future Meetings:

  1. CITIZEN INPUT: NON-AGENDA ITEMS

(This is an opportunity for visitors to address the Board of Directors on items not on the agenda. Each citizen will be given 3 minutes to give testimony. Citizens are first required to fill out a testimony/comment card prior to speaking and hand it to the Fire Chief. These forms are available with the meeting sign-in sheet. Staff and the Board of Directors will make every effort to respond to questions raised during citizens input before tonight’s meeting ends or as quickly as possible thereafter.)

  1. GOOD OF THE ORDER
  1. NEXT MEETING:

Date:Wednesday, August 27, 2014

Time:1900 hours

Location:CFD Station 62 Meeting Room

  1. ADJOURNMENT