January 20, 2021

CONSENT AGENDA

Board Agenda-January 20, 2021

MINUTES MEETING Dec. 16, 2020

MINTUES MEETING-Closed Session Dec. 16, 2020

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