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Fire Board Meeting: Tue, June 11 at 6pm

Happy Friday! Please note: Our next Harbor Fire Board meeting is Tuesday, June 11, 2024 at 98069 W. Benham Ln at 6pm. All are welcome to attend.


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Our MISSION is to prevent the loss of life and property through the cost-effective delivery of professional fire suppression, incident response, and education and preventive programs.

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AGENDA FOR REGULAR MEETING – JUNE 11, 2024

1.      Call to Order _____________

2.      Pledge of Allegiance

3.      Roll Call

a.      Chair Stephen Cerutti  ____________

b.      Vice Chair Bengali _____________

c.       Director Cusumano_____________

d.      Director McClintock ____________

e.      Vacant Board Position _____________

f.        Also Present:

                                                              i.      Chief McClintock ___________

                                                             ii.      Secretary Pearson ___________

                                                           iii.      Guests: _______________________

 

4.      Approval of the Agenda for June Regular Meeting

 Moved to Approve: __________________   Seconded: _____________________

 Ayes: _____ Nays: _____ Absent: _____ Abstain: _____

5.      Action Item: Approve selected candidate to serve on Harbor Rural Fire Protection District Board

Motion to Approve: __________________   Seconded: _____________________

Ayes: _____ Nays: _____ Absent: _____ Abstain: _____

 

6.      Swearing in of New Board Member – Oath of Office

 

7.      Approval of April Regular Meeting Minutes /May meeting was cancelled-no minutes.

Motion to Approve: __________________   Seconded: _____________________

 Ayes: _____ Nays: _____ Absent: _____ Abstain: _____

 

8.      Approval of April and May Financials

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

 

9.      Action Item: Approve 2024-2025 Fiscal Year Budget Documents:  LB50 and Resolution to Adopt the Budget.

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

 

10.  Action Item: Approve the Donation of 2005 Ford Expedition to Oatman Fire District in August 2024.

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

 

11.  Written Communications:

 

12.   Reports:

a.      Harbor Rural Fire Association

b.      Chief’s Report

 

13.  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.

 

14.  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.

 

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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