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April 20, 2021 at 9:00 AM - Regular Meeting

1. Call to Order
2. Roll Call of Board Members
3. Salute to the flag of the United States of America and Moment of Silence to Honor all American Men and Women in service to our Country, Firefighters, and Police Officers.
4. Sworn In
4.A. Jon Gable
5. Badge Pinning
5.A. Jon Gable
6. Call to the Public – Consideration and discussion of comments and complaints from the public. Those wishing to address the Copper Canyon Fire & Medical District Board need not request permission in advance and will be allowed three minutes to speak. The District Board is not permitted to discuss or take action on any item raised in the call to the public. However, individual Board members may be permitted to respond to criticism directed to them. Otherwise, the Board may direct that staff review the matter or that the matter be placed on a future agenda. The District Board cannot discuss or take legal action on any issue raised during the Call to the Public due to restrictions of the Open Meeting Law.
7. Approval of Minutes
7.A. Regular Meeting Minutes March 23, 2021
8. Reports:
8.A. Fire Chief
Presenter:  Chief Keller
8.A.a. Cherry Creek Update
8.A.b. Grant Update
8.A.c. Admin Building Update
8.A.d. Town of Camp Verde Update
8.A.e. Chief Danny Johnson Update
8.A.f. Hwy 169 Development Update
8.A.g. Firefighter Shawn Tucker Update
8.B. Operations
Presenter:  Chief Duns
8.C. Fire Marshal
Presenter:  Ken Krebbs
8.D. Financial/Administrative
Presenter:  Robyn Cook
8.D.a. Reconciliations
8.D.b. Financials
9. Discussion and possible action on the approval of the financials for March 2021.
10. Discussion and possible action on the Terrorist Liason Officer (TLO) Program.
Presenter:  Ken Krebbs
11. Budget Workshop
Presenter:  Robyn Cook
12. Discussion and possible action on the Tower Project on Stardust Lane in Rimrock.
Presenter:  Chief Keller
13. Discussion and possible action on updating the following HR Manual Policies:
Presenter:  Chief Keller
13.A. 300.13 Mandatory Overtime
14. Discussion and possible action on approving the purchase of a water tender and securing the financing for it.
15. Discussion and possible action on allowing the Fire Chief to use the Rule of Threes in Human Resource Policy 100.02 and 300.10.
Presenter:  Steve Darby
16. Future Agenda Items
17. Adjournment
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