Ebbetts Pass Fire DistrictRRE DISTR CT

BOARD OF DIRECTORS

NOTICE OF REGULAR MEETING

Tuesday, February 20,20181037 Blagen Road, Arnold

9:00 A.iVI.

MEMBERS OF THE BOARD

J. Scott McKinney, President Daniel Leary, SecretaryDenny Clemens Jon Dashner Thomas Sullivan

Concerning Public CommentPlease Note: The Board of Directors offers the opportunity for the public to speak to specific agenda items during the time thatagenda item is discussed by the Board. The Board also allows an opportunity for the public to speak on non-agenda items during"public comments" prior to the conclusion of the meeting. The Board may not make any decision related to non-agendized itemsuntil the next Board meeting.

AGENDA

1. Call to Order, Flag Salute, Roll Call

Public Appearances/Comment: The Board will hear public comment on any agendized ornon-agendized item. The Board may discuss public comment but may not take action.

3. Consentjterns: Board action limited to discussion and approval of:

3.1. Minutes: 1/16/183.2. Acceptance of January 2018 Checks Listing and Authorize to File for Audit

4. Committee Reports: The Board will discuss the status of the following matters. The Board may take action onrecommendations and/or give direction to staff or committee members related to follow-up on specific mattersaddressed by the committee.

4.1. Finance Committee (Directors Dashner & Leary)4.1.1. Fiscal Year 2016-17 Audit: Phone Conference call with Nicholson and Olson

4.2. Personnel Committee (Directors Leary 8c Sullivan)4.3. Fire Prevention Committee (Directors Clemens 8c Sullivan)4.4. Apparatus/Equipment Committee (Directors Clemens 8c Sullivan)

NOTICE OF REGULAR MEETING - continued

February 20,2018

5* Scheduled Items: The Board will discuss and take action on the specific items listed below.5.1. Novato Fire District: Change in District Contact for Emergency Medical Billing Service5.2. Ebbetts Pass Fire District: Interlocal Cooperative Purchasing Contract for

Houston-Galveston Area Council (H-GAC)5.3. County of Calaveras Office Of Auditor-Controller Special District Budget

Adjustment: Budget Adjustment Request from 4479 to 56125.4. Thank You Card from Ms. Trade Browning5.5. End 30-Day Review: Ebbetts Pass Fire Protection District Fire Ordinance 2018 Draft

6. Reports: The Board will hear reports on the following matters. The Board may discuss information contained inthese reports.

6.1. Administrative Report6.2. Legislative Report6.3. Fire Prevention

6.4. Administrative - EMS

7. Comments^ Questions, and Consfderatfon: The Board will entertain comments and questions from the followingIndividuals or representatives. The Board may discuss these comments or questions on these Items but may not take action.

7.1. Board Members

7.2. Firefighters' Association7.3. Employees' Group7.4. Public Comments

8. Adjournment of Regular Meeting

ADMINISTRATIVE STAFF;

Michael Johnson, Fire Chief

Cheryl Howard, Secretary

Ebbetts Pass Fire District

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MINUTESBoard of DirectorsJanuary 16, 2018

SUBJECT TO APPROVAL

1. The meeting was called to order at 9:00 A.M. by President Scott McKinney and the Pledgeof Allegiance was recited. Directors present: Jon Dashner, Dan Leary, Scott McKinney,and Thomas Sullivan. Denny Clemens was absent.

District personnel present: Fire Chief Mike Johnson, Cheryl HowardRon Getter, Rodney Rodr, Pete Ryan, Jim EavesDana Johnson, Bryn Buhler, Sean Bitner, Will KoelzowDalton Butow, Jake Hylton

Others present: Kathy O'Brien, Stephanie Koelzow, Lydia Koelzow, Victoria FilevT.J. Comish

Media present: none

2. Public Appearances/Comment - None

3. Firefighter Badge PresentationFire Chief Mike Johnson reported that it was time for Will Koelzow to transitionfrom probationary firefighter to full-time Firefighter-Paramedic. FFP Koelzow hadhis badge pinned on by his daughter.

4. Consent Items4.1. Mr. Leary made a motion to approve Consent Items 4.1 and 4.2. Mr. Sullivan

seconded; motion passed 4-0 (AYES: Dashner, Leary McKinney, Sullivan;ABSENT: Clemens).

5. Committee Reports

5.1. Finance Committee (Director Learv)Chief Johnson reported that the GEMT audit findings were discussed along with theneed to update eligibility for surplus property acquisition with the State for State andFederal items. The Committee noted that the reserves have grown.

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EPFD Board of Directors Minutes January 16,2018

5.2. Personnel Committee (Directors Learv & Sullivan)

Chief Johnson reported that the Firefighter-Paramedic eligibility list from June wasstill valid to use although currently there were no openings; the transition from 4850to Temporary Total Disability for Ron Getter has been done; the hearing with theCalPERS Board regarding a retired annuitant has been set in June.

5.3. Fire Prevention Committee (Director Sullivan)

Chief Johnson noted the committee members had looked at the updated draft of theDistrict's Ordinance after receiving it back from County Counsel. He noted thatMountain Retreat had added propane tanks which the District had recommended tobolster protection due the volume after a recent site visit. The County BuildingDepartment had committed to engineered plans for a wall as a suitable solution.

5.4. Apparatus & Equipment Committee (Directors Dashner & Sullivan")

No report.

Scheduled Items:

6.1. State of CA Dept of GSO of Fleet & Asset Management Eligibility for Surplus ItemsFire Chief Johnson noted there were potential items for acquiring from State andFederal Surplus but the District needed to update its paperwork. After somediscussion, Mr. Leary made a motion to approve the five representatives for surplusacquisition and the resolution. Mr. Dashner seconded; motion passed unanimously4-0 (AYES: Dashner, Leary, McKinney, Sullivan; ABSENT: Clemens).

6.2. DHCS: GEMT Audit Findings for Fiscal Year 2011-12

Chief Johnson reported that the District had received its first request for refunding ofoverpayment of GEMT reimbursement for fiscal year 2011-12 in the amount of$17,117. He recommended that the District appeal the audit findings as appropriateespecially when the determination of the revenue source being shared especially thesale of the station on Manuel Road. Mr. Dashner made a motion to send in the

requested refimd at this time and authorize the Chief to appeal it. Mr. Learyseconded; motion passed unanimously 4-0 (AYES: Dashner, Leary, McKinney,Sullivan; ABSENT: Clemens).

6.3. Letter to EPFD Board of Directors from Ron Getter Requesting Self-Pav of Premiumfor Post-Retirement Health Care Benefits

Chief Mike Johnson noted that the District had explored the possibility for Districtretirees to self-pay their insurance premium post-retirements and the underwriters forSDRMA had approved. This correspondence from Ron Getter asserted his request.Chief Johnson noted SDRMA's requirements for the retiree to be contiguous whilethe District required it to be self-pay directly to SDRMA and the retiree wasresponsible for any future premium cost increases. Mr. Leary made a motion toaccept that retirees may continue with the District's insurance carriers as long as thecoverage is contiguous and on a self-pay basis and noted that the enrollment wasextended to Ron Getter through July 1,2018. Mr. Sullivan seconded; motion passedunanimously 4-0 (AYES: Dashner, Leary, McKinney, Sullivan; ABSENT:

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EPFD Board of Directors Minutes January 16,2018

Clemens).

6.4. Blue Lake Springs Home Owners' Assoc.: Property Lot B Unit 11. North Sierra ViewFire Chief Johnson noted the Fire Prevention Committee had worked with SPI to

determine evacuation routes and there was one determined as access point on anunbuiidable lot in Blue Lake Springs. This lot was being offered to the District. Theconsensus of the Board members was decline the offer to purchase the lot and toaccept the offer to have the evacuation go both ways as needed.

6.5. SDRMA Save the Date Annual Members Meeting/Spring Education Dav

Chief Johnson noted the date was March 20^*^. Mr. Dashner and Mr. Sullivanvolunteered to attend.

6.6. Letter from Ebbetts Pass Prevention Committee: Desire to Explore Cannabis

Revenue Stream

Chief Mike Johnson noted that this may be a moot point due to the recent vote by theCalaveras County Board of Supervisors but that may again change. Mr. Dashnermade a motion to have the Chief continue efforts for exploration of a cannabisrevenue stream for the District. Mr. Sullivan seconded; motion passed unanimously4-0 (AYES: Dashner, Leary, McKinney, Sullivan; ABSENT: Clemens).

6.7. Begin 30-dav Review: EPFD Fire Ordinance 2018 Draft

Chief Mike Johnson noted that the draft had been reviewed by County Counsel. Henoted the changes within the document as follows: steeper penalty schedule,progressive look at cannabis cultivation, zoning for cannabis cultivation, firesprinkler requirements for indoor cultivation.

7. Reports

7.1. Administrative Report - Chief Johnson noted that it was great to have the latestinterns present at the meeting. He reported that CalFire Battalion Chief Scott Fremdhad retired and was to be replaced by Andy Murphys. He added that he had beenelected to be President of Calaveras County Fire Chiefs Association as of January

12. Legislative P^eport - Chief Johnson reported that recent changes in Californiaincluded the inability to do background checks before a conditional job offer wasproferred.

7.3. Fire Prevention - Chief Johnson noted Joan Lark was busy helping work withproperty owners to get their clearing work done.

7.4. Administrative - EMS - Chief Johnson noted the CFCA North meeting was later thismonth.

Comments, Questions, Considerations8.1. Board Members - Mr. Dashner congratulated Firefighter-Paramedic Will Koelzow

once again.

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EPFD Board of Directors Minutes January 16,2018

8.2. Firefighters Association - None

8.3. Employees' Group - None

8.4. Public Comments - None

Adjournment

Mr. Dashner made a motion to adjourn. Mr. Sullivan seconded; motion passed unanimously.\ 10:02 A.M.

Ie4)e( tflilly Vbmitted,

h^ryl HowardDistrici Secretary