Notice Date & Time: 8/13/19 5:30 PM
5:30 PM
Board Members may participate electronically.
1 Call meeting to order
2 Pledge of Allegiance
3 Opening ceremony
4 Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE
FOLLOWING AGENDA ITEMS***
5 Approval of July 9, 2019 Board Meeting Minutes
6 Presentation and approval of financial report
7 Presentation of 2018 Budget Year Financial and Audit Report: Jeff Ambrose, Christensen, Palmer & Ambrose & Nicole Nelson, Child Richards CPAs & Advisors.
8 Consideration for adoption:
o Resolution 10-2019 Approving Amendments to the Rules and Regulations of the District and Ratifying all Amendments made to the Rules and Regulations up to the Current Date; and Providing for an Effective Date.
9 Review and approval of Amended Rules and Regulations:
o 100.00 Employment
o 107.00 Professional Service Contracts
o 300.00 Compensation and Overtime
o 301.00 Retirement
o 302.00 Board of Trustees Compensation
o Table of Contents
10 Consideration for approval:
o Purchase of Engine 65
o Board of Trustees members to attend the Robert's Rules of Order Workshop
11 Administration Report
12 Board Presentations
13 Adjournment
