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City of American Canyon
Meeting:
American Canyon Fire Protection District Board
Meeting Time: April 25, 2023 at 6:30pm PDT
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Closed for Comment April 25, 2023 at 3:00pm PDT
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Agenda Items
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American Canyon Fire District Board meetings will be conducted at City Hall, 4381 Broadway, Suite 201. This meeting is also available via Zoom Teleconferencing as a convenience for public participation. Should technical issues with Zoom occur, please select another viewing option, such as a live broadcast to residents on Napa Valley TV here and on YouTube here. PUBLIC PARTICIPATION You may submit public comments for any Agenda Item, Non-Agenda Item or make general public comments by one of the following methods: Written comments, Via eComments: The eComments link is located on the Meetings & Agendas page of our website here. Comments received before the 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. Oral comments, during the meeting: 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, use the Register to Speak feature of eComments or connect via below Zoom link and follow the instructions or by calling 1-669-444-9171. Zoom Meeting Link: Click here Meeting ID: 862 1469 2760 Passcode: 679117 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 Office of the Fire Executive Assistant at (707) 551-0653 or email here. AGENDA MATERIALS: Board agenda materials are published 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 here. Include your name, address, phone number and brief description of the requested materials, as well as your preferred alternative format or auxiliary aid, at least three calendar days before the meeting.
5:30 P.M. CLOSED SESSION
1. ) Matters Relating to Public Employment - Pursuant to Government Code Section 54957 (b) Position: Staffing Personnel Matters, Two Matters;
2.) Conference with Legal Counsel - Anticipated Litigation. Pursuant to Government Code Section 54956.9 (d)(2); and, One Matter.
PUBLIC ADDRESS-CLOSED SESSION ITEMS
6:30 P.M. OPEN SESSION - REGULAR MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
REPORT ON CLOSED SESSION/CONFIRMATION OF REPORTABLE ACTION
PROCLAMATIONS AND PRESENTATIONS
3.) Proclamation - David Medina for 26 years of dedicated service.
Proclamation Medina
PUBLIC COMMENT
AGENDA CHANGES
CONSENT CALENDAR
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