Board Meeting - Fresno County Fire Protection District

Board Meeting

Consent Agenda

Fleet Maintenance Report FCFPD Incident Summary LE Incident Summary Training Summary-Dec ’20 to Jan ’21 District Financial Statement

Lexipol

Policy 1200-Ethics Training Policy 1201-Attendance at Meetings Policy 1202-Duties of the Board President Policy 1203-Members of the Board of Directors Policy 1204-Committees of the Board of Directors Policy 1205-Basis of Authority Policy 1206-Training, Education and Conferences Policy 1300-Board Meetings Policy 1301-Board Meeting Agenda Policy 1302-Board Meeting Conduct Policy 1303-Board Actions and Decisions Policy 1304-Review of Administrative Decisions Policy 1305-Minutes of Board Meetings Policy 1306-Rules of Order for Board and Committee Meetings Policy 1307-Brown Act Compliance-Open Meeting Requirements

New Business

Agenda Item #12

Fresno City College Master Instructional Service Agreement FCO Amendment to Instructional Service Agreement Master Agreement with County of Fresno and District

Agenda Item #13

Appointment of Representative to the Fire Agencies Insurance Risk Authority (FAIRA) Resolution 2021-01 Resolution 2021-01- Appointment of Representative to FAIRA

Agenda Item #14

Community Facilities District No. 2010-1 FY 2020-21 Annual Report Fresno County FPD CFD 2010-01 FY 2021 Report

Agenda Item #15

Amended Budget FY 20-21 FY 20 21 Amended Final Budget

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