Our monthly Fire Board Meeting will be next Tuesday, December 12 at 6pm at 98069 W. Benham Lane. All are welcome to come. If you would like to join remotely, you may use the following link:
https://meet.jit.si/HarborFireDistrict.
AGENDA
1. Call to Order _____________
2. Pledge of Allegiance
3. Roll Call
a. Chair: ____Vacant__________
b. Vice Chair Bengali _____________
c. Director Cusumano_____________
d. Director McClintock ____________
e. Director St. James _____________
f. Also Present:
i. Chief McClintock ___________
ii. Secretary Pearson ___________
iii. Guests: _______________________
4. Approval of the Agenda for January Regular Meeting
Moved to Approve: __________________ Seconded: _____________________
Ayes: _____ Nays: _____ Absent: _____ Abstain: _____
5. Oral Communications: This is the time for the public to address the Board of Directors on any matter not on the agenda, but within the jurisdiction of the Board of Directors. Each person shall be permitted to speak for no more than 5 minutes; persons speaking on the behalf of an organization may speak for no more than 15 minutes. Those wishing to speak on a matter that is on the agenda may do so at the time the item is taken up by the Board of Directors.
6. Action Item: Accept Chair Gagliardo’s resignation letter as Chair of the Board.
Moved To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
7. Action Item: Appoint Stephen Cerutti to vacant board seat.
Moved To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
8. Action Item: Approval of Fire Chief Job Description.
Moved To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
9. Approval of December Regular Meeting Minutes
Moved to Approve: __________________ Seconded: _____________________
Ayes: _____ Nays: _____ Absent: _____ Abstain: _____
10. Approval of December Financials
Moved To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
11. Written Communications:
12. Reports:
a. Harbor Rural Fire Association
b. Chief’s Report
13. Director’s Comments and Requests: Directors may report about various matters involving the district or may request matters be included on subsequent meeting agenda(s) for discussion and/or action. Discussion will be limited to that necessary to clarify an issue or request. No action will be taken.
14. Final Audience comments:
15. Adjournment: ____________________________________________________
In accordance with the Americans with Disabilities Act, if you need special assistance in order to participate in this public meeting, please contact the district at (541)469-5301. Notification 48 hours prior to the start of the meeting will enable the district to make reasonable accommodation to ensure accessibility to this public meeting. For remote meeting access, please use this link: https://meet.jit.si/HarborFireDistrict.
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