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City of American Canyon
Meeting:
Special American Canyon Fire Protection Board
Meeting Time: March 29, 2022 at 7:30pm PDT
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Closed for Comment March 29, 2022 at 3:00pm PDT
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Agenda Items
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Consistent with Government Code Section 54953 and to permit social distancing there will be no physical or in-person meeting location available to the public. Instead, the meeting will be accessible, and members of the public may participate and give public comment, via teleconference by one of the following methods: Verbal via Zoom: A Zoom meeting has been established for public participation during the meeting related to a specific agenda item, or matters not on the agenda. To give your public comment directly to the legislative body during the meeting, connect via Zoom and follow the instructions given. http://zoom.us/join or by calling 1-669-900-6833. Please mute all audio devices and do not use the speakerphone to prevent echoing. Zoom ID: 830 8839 5445: Passcode: 375283 Written comments Via eComments: The eComments link is located on the Meetings & Agenda's page of our website here. Comments received before 3:00 p.m. day-of-meeting cutoff time will be routed to all Board Members at that time. eComments will remain open throughout the meeting, and all comments received will be posted online and become part of the meeting record. The above-identified measures exceed all legal requirements for participation in public comment, including those imposed by the Ralph M. Brown Act. For more information, please call the Fire Executive Assistant (707) 551-0653 or email at mbanuelos@amcanfire.com. This meeting will be broadcast live to residents on Napa Valley TV at here and on YouTube here. AGENDA MATERIALS: Board agenda materials, are released less than 72 hours prior to the meeting, and are available to the public via the City’s website at www.cityofamericancanyon.org. AMERICANS WITH DISABILITIES ACT: The Board of Directors will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to fire Executive Assistant at 911 Donaldson Way E., American Canyon, CA 94503 or by email to mbanuelos@amcanfire.com. Include your name, address, phone number and brief description of the requested materials, as well as you preferred alternative format or auxiliary aid, at least three calendar days before the meeting.
7:00 P.M. CLOSED SESSION
1.) Conference with Legal Counsel - Anticipated Litigation. Pursuant to Government Code Section 54956.9 (d)(2); and, One Matter.
2.) Matters Relating to Public Employment - Pursuant to Government Code Section 54957 (b) Position: Fire Chief
PUBLIC ADDRESS-CLOSED SESSION ITEMS
7:30 P.M. OPEN SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
REPORT ON CLOSED SESSION/CONFIRMATION OF REPORTABLE ACTION
PUBLIC COMMENT
AGENDA CHANGES
CONSENT CALENDAR
3.) Approve February 22, 2022 Fire District Board Meeting Minutes.
2.22.22 Minutes Fire District Meeting
4.) Approve March 22, 2022 Fire District Board Meeting Minutes.
3.22.22 Minutes Fire District Meeting
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