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Board meetings and strategic plans from Jacob Carter's organization
The Board of Directors meeting included the presentation and acceptance of the 2025 financial audit, which received an unmodified opinion. The Board received updates on voter education initiatives, including survey distribution for potential sales tax options, and discussed a special meeting to review feedback. Operational reports covered delays in opening Station 10 due to staffing, the implementation of a new Whole Blood Program for citizens, and the acquisition of virtual reality training equipment. Additionally, the Board authorized an executive session for the purpose of receiving legal advice regarding a confidential personnel matter.
The board discussed community feedback regarding a potential revenue diversification ballot initiative involving a sales tax. A presentation was provided on survey results from district residents, outlining levels of support and opposition, as well as desired funding priorities. The board also reviewed the timeline for deciding whether to proceed with a ballot measure and discussed potential tax exemptions for essential items.
The Board meeting included the swearing-in of a newly promoted Lieutenant and a presentation regarding a $100,000 grant from the Gary Sinise Foundation via Owens Corning for first responder equipment. Key operational reports included updates on CAD-2-CAD integration talks for North Area fire agencies and efforts to resolve pension plan issues. The Attorney provided updates on the ongoing State Legislative session and was directed to review property tax documents for specific district locations. Union leadership reported on upcoming conferences and strategic meeting plans, while financial statement approvals were delayed until the following month.
The board addressed several agenda items, including the swearing-in of lateral firefighters and a change in status for a fire medic. Discussions were held regarding Resolution 2026-01 concerning the 2026 meeting schedule and Resolution 2026-02 regarding amendments to the Employee Handbook, both of which were adopted. The board received a presentation on 'Darkhorse,' a data-driven technology program for analyzing response zones and station placement. Additionally, updates were provided regarding fire department start times, property planning for district-owned sites, and the appointment of a new medical director. The meeting also included union and attorney reports, along with acknowledgments for divisional staff achievements.
The meeting included a moment of silence for fallen firefighters and discussions regarding pension plans, specifically the NWFPD Old Hire and Volunteer Pension Plans and an increase to the SWAC Volunteer Pension Plan benefit. The Board adopted a resolution for a Wildfire Resiliency Code and enforcement measures. Updates were provided on North Area Fire Chiefs' partnerships, fire academy recruit progress, station staffing and construction, new fire equipment procurement, and administrative office improvements. Additionally, the Board received reports on Union activities and legal matters concerning pension actuaries and wildfire code regulations.
Extracted from official board minutes, strategic plans, and video transcripts.
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