El Dorado County Fire Protection District Special Board Meeting
The board meeting focused on several administrative and operational agenda items. Key topics included the annexation of territory into the Community Facilities District No. 1, adjustments to the regular board meeting schedule, and amendments to existing board policies. The board also reviewed the designation of an insurance broker, adopted an updated conflict of interest code, discussed a lease agreement for crew quarters, and addressed surplus equipment disposal. Additionally, the agenda covered the approval of annual and five-year findings reports for fire impact fee programs and considerations regarding board of directors' compensation and equipment provisions.
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El Dorado County Fire Protection District Special Board Meeting
The board discussed labor negotiations and reviewed reports including the final audit for the fiscal year 2024/2025. Key agenda items included the adoption of the final budget for the fiscal year 2026/2027, the approval of an amendment to the Joint Powers Authority (JPA) agreement, and the establishment of a designated reserve account. Additionally, the board addressed the surplus of equipment and reviewed departmental correspondence regarding response statistics.
Jun 18, 2026·Board meeting agenda
El Dorado County Fire Protection District Board Meeting
The board meeting agenda includes closed session discussions regarding labor negotiations and existing litigation. Key departmental topics cover the reclassification of the Fire Marshal, the establishment of an EMS Captain Specialist position, the issuance of an RFP for IT equipment and managed services, and the adoption of various resolutions concerning special tax levies for the upcoming fiscal year. Additionally, the agenda covers the adoption of investment policies, the designation of an investment officer, the review of the Capital Improvement Plan, and a contract for a fire prevention fee schedule. Board matters include addressing a vacant division position, while communication items include the review of fire and medic unit response statistics.
Apr 16, 2026·Board meeting
El Dorado County Fire Protection District Board Meeting
The board meeting addressed various administrative and operational matters, including the implementation of the Lexipol Master Service Agreement for policy management, the adoption of Resolution 2026-05 regarding the district reorganization authorized by LAFCO, and the potential relocation of future board meetings to the Diamond Springs Fireman's Hall. Additionally, the board discussed repair projects for Station 28's stucco and Station 19's apparatus bay, as well as the establishment of standing committees for Human Resources, Finance, and Legislative affairs.