May 18, 2022

CONSENT AGENDA

Board Agenda – May 18, 2022

MINUTES MEETING April 20, 2022

Report Upon Return From Closed Session April 20, 2022

Fleet Maintenance – April 2022

FCFPD Incident Summary – April 2022

FCFPD Warrant Request

Warrant – CR US Bank

Warrant – US Bank

LE Incident Summary – April 2022

FCFPD Financial Statements

Resolution 2022-12 AB 361 Implementation

NEW BUSINESS

Agenda Item #9

Briefing for CAL FIRE 5 year Contract

Resolution 2022-11 CAL FIRE 5 YR CONTRACT

CALFIRE AGREEMENT NUMBER 4CA05865

Agenda Item #10

Station 72 Project Request for Statements of Qualifications

Agenda Item #11

Donation of SCBA to Shaver Lake VFD

Apparatus Acceptance and Indemnity Agreement-Shaver Lake SCBA

Agenda Item #12

Surplus-Excess Mobile Equipment