Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for September 2024
b) Warrant Register for September 2024
c) Financial Statements
III. Business and Action Items:
a) FY2024 Audit Report - Larson & Co., Jon Haderlie
b) L3H radio update - Director Healy
c) Starting wage - Director Healy, Business Manager Suzee Anderson
d) White Paper - Director Healy
e) Risk Assessment - Business Manager Suzee Anderson
IV. Policies
a) 4.11 Personnel Complaint Investigation - Performance Development, Rachel
b) 7.01 Communications Training and Evaluation Program - Performance Development, Rachel
c) 7.02 Dispatcher Certification Requirements- Performance Development, Rachel
d) 7.04 Training Opportunities - Performance Development, Rachel
e) 9.15 Audit Policy and Committee - Operation Manager, Noreen
f) 11.01 General Guidelines - Operation Manager, Noreen
g) 13.02 Burn Line - Operation Manager, Noreen
h) 13.07 Working Fire Notifications - Operation Manager, Noreen
i) 13.11 Fire Call Processing - new policy - Performance Development, Rachel
j) 18.05 On-Call Shifts - Operations Manager, Noreen
V. Operations Chair Report: Chief Eddie Hales
VI. Director's Report: Heidi Healy, Executive Director
VII. Open Forum
Next Meeting: November 14, 2024
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Suzee Anderson 801-794-4002