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City of American Canyon
Meeting:
American Canyon Fire Protection District Board
Meeting Time: April 25, 2023 at 6:30pm PDT
0 Comments
Closed for Comment April 25, 2023 at 3:00pm PDT
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Agenda Items
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4.) Minutes of Fire District Board Meeting of January 1, 2023.
1.24.23 Minutes
5.) Minutes of Fire District Board Meeting of February 28, 2023.
2.28.23 Minutes
6.) Minutes of Fire District Board Meeting of April 4, 2023.
04.04.23 Minutes
7.) Report Upon Return from Closed Session; February 28, 2023.
Report Upon Return from Closed Session for February 28, 2023
8.) California Health and Safety Code 13146.2 and 13146.3.
Cover Page
1. Resolution 2023-10
2. Attachment A. Required Inspections
9.) Amended and Restated Joint Powers Agreement of Fire Risk Management Services (formerly Fire Agencies Self Insurance).
Cover Page
1. Resolution 2023-11 Amended and Restated Joint Powers Agreement
2. Amended and Restated Joint Exercise of Powers Agreement
PUBLIC HEARINGS
BUSINESS
10.) Mid-Year Budget
Cover Page
1. 2022-23 Update
2. Budget Amendment Resolution
3. Exhibit A
4. 2022-23 Budget Update Presentation
11.) Ratify Resolution 2023-08
Cover Page
Resolution No. 2023 Modified to show Board Ratification (LAFCO Annexation - Green Island Property)
Attachments 1-4
Letterr of support for ACFPD Resolution 2023-08
12.) 2022 Annual Report
Cover Page
2022 ACFPD Annual Report
2022_Annual Report Summary PowerPoint
FIRE CHIEF ORAL REPORT
CHAIR/BOARD COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
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