Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

AGENDA CHANGES

CONSENT CALENDAR

5.) Minutes of the Fire District Board Meeting of March 24, 2026

3.24.26 Minutes

6.) Report Upon Return from Closed Session of March 24, 2026

Board (Report Upon Return_March 24, 2026) 3.26.26

7.) Declare Water Rescue Gear as Surplus

Cover Page 1. Resolution 2026-08 2. Exhibit A_2026 WATER RESCUE SURPLUS.pdf

8.) Amendment No. 4 to Professional Services Agreement with CSG Consultants, Inc. for Fire Inspection and Plan Review Services

Cover Page 1. Resolution CSG Amendment No. 4 2. CSG Amendment_Agreement No. 4_Extension

9.) Adoption of Management Aid (MA) Classification, Job Description, and Salary Schedule

Cover Page 1. Resolution 2026-10 Management Aid 2. Exhibit A_200.12 Management Aid 3. Exhibit B Salary Schedule

10.) Approval of Amended Employment Agreement for Acting Fire Chief

Cover Page 1. Resolution 2026-11.pdf 2. Draft Employment Agreement (Campbell) 4.6.26

11.) Approval of Revised Salary Schedule for Fire Chief and Assistant Chief Classifications – FY 2026–2027

Cover Page 1. Resolution 2026-12.pdf 2. Proposed_Salary_Schedule_FY26_27

PUBLIC HEARINGS

12.) Public Hearing, Resolution of Formation, Special Landowner Election, and Authorization of Special Tax for Community Facilities District No. 1 (Giovannoni Logistics Park)

Cover Page 1. Resolution 2026-13 Giovannoni Logistics_.pdf 2. Resolution 2026-14 Declaring Final Ballot Results Giovannoni Logistics_.pdf 3. Exhibit A Rate, Method of Apportionment, and Manner of Collection of Special Tax 222169 rm2 7-31-2024 4. Exhibit B List of Services 5. Exhibit C_ Hearing Report 222169 hr01 09-2024.pdf 6. CFD Ballot_Executed.pdf

BUSINESS

13.) Property Tax Sharing Agreement between the County of Napa "(County"), City of American Canyon and American Canyon Fire Protection District ("ACFPD").

Cover Page 1. ACFPD Resolution 2026-15_HLAT_PTX 2. Ex. A - HLAT Tax Sharing Agreement 3. HLAT Map.pdf

FIRE CHIEF ORAL REPORT

CHAIR/BOARD COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS