Fallen Leaf Lake CSD News

News and updates from the Fallen Leaf Lake Community Services District

Fallen Leaf Lake Board of Directors Meeting Friday 24 September @ 10am

Fallen Leaf Lake Board of Directors will be meeting via Zoom on Friday September 24th @ 9 am in executive session and the public meeting will follow @ 10 am.

The inviation for the zoom meeting is:

Gary Gerren is inviting you to a scheduled Zoom meeting.

Topic: Fallen Leaf Lake  CSD  Board Meeting
Time: Sep 24, 2021 10:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://www.google.com/url?q=https://us02web.zoom.us/j/84428346912&source=gmail&ust=1632241591687000&usg=AFQjCNEJSJrlefdavd7hv2LKWADlxp-ofw">https://us02web.zoom.us/j/84428346912

Meeting ID: 844 2834 6912

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              +1 669 900 6833 US (San Jose)
        Meeting ID: 844 2834 6912

 AGENDA

FALLEN LEAF LAKE COMMUNITY SERVICES DISTRICT

Friday, September 24, 2021

Held under Executive Order N-29-20

Teleconference

9:00 AM Closed Session

Teleconference

10:00 AM Open Session

https://us02web.zoom.us/j/84428346912

Public may call 1 669 900 6833, Meeting ID 84428346912 to listen/participate in all or portions of the open meeting. If there are no phone participants in the first 30 minutes of the open session of the meeting the line will be disconnected.

                                                                                                                                   

Robert J. Cathcart, President 

Mike Casey, Vice-President

Stephen A. Malley, Director  

Grant Calof, Director

Bruce Hart, Director

 

CALL TO ORDER

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

CLOSED SESSION

 

CONTRACT FOR FIRE CHIEF AND GENERAL MANAGER

Requested Action / Suggested Motions for Discussion to Approve Contract for Fire Chief and General Manager

Board Member: President Cathcart

CONTRACT FOR CONCESSIONAIRE WITH RRM

Requested Action / Suggested Motions for Discussion to Approve Contract for Concessionaire with RRM

Board Member: President Cathcart

CONSIDER A PERFORMANCE BONUS FOR CHIEF GERREN FOR FIRE ADMINISTRATION AND GENERAL MANAGER’S POSITION

Requested Action / Suggested Motions for Discussion to Approve Performance Bonus for Chief Gerren for Fire Administration and General Manager’s Position

Board Member: President Cathcart

OPEN SESSION

 

PUBLIC COMMENTS:      An Opportunity for Public Comments Regarding Items Not on the Agenda. (Note: Comments Will Be Limited to Two Minutes. Board Members Will Not Respond or Engage in Discussion with Those Making Comments.)

 

ADMINISTRATIVE MATTERS

 

APPROVAL OF AGENDA

Requested Action / Suggested Motions for Discussion: Pass a Motion to Approve Agenda

Board Member: President Cathcart

 

Approve Minutes Of Regular Meeting July 3, 2021

Requested Action / Suggested Motions for Discussion: Pass a Motion to Approve the Minutes from Board Meeting July 3, 2021

Responsible Staff: Chief Gerren, Admin Asst. Cynthia Montgomery

APPROVE FINANCIAL REPORTS F/Y 2021-22 THROUGH SEPTEMBER 24 2021

Request Action / suggested Motions for Discussion – Pass a Motion to Approve Administration, Parks and Recreation, and Fire Department Financial Reports F/Y 2021-22 through September 2021

Responsible Staff: Chief Gerren

COVID-19 REPORT

GENERAL MANAGER’S / FIRE CHIEF’S REPORT

PRESIDENT’S REPORT

CONCESSIONAIRE REPORT        

VOTING RIGHTS COMMITTEE REPORT / COMMUNICATIONS REPORT  

BOATING SAFETY REPORT

JPA REPORT

OLD BUSINESS – NONE

NEW BUSINESS

RESOLUTION 2021-6 TO SUBMIT TO THE VOTERS RENEWAL OF THE EXISTING FIRE SPECIAL TAX

Requested Action / Suggested Motions for Discussion to Approve Resolution 2021-6 to Submit to the Voters Renewal of the Existing Fire Special Tax

Responsible Staff: Chief Gerren

CONTRACT FOR FIRE CHIEF AND GENERAL MANAGER

Requested Action / Suggested Motions for Discussion to Approve Contract for Fire Chief and General Manager

Board Member: President Cathcart

CONTRACT FOR CONCESSIONAIRE WITH RRM

Requested Action / Suggested Motions for Discussion to Approve Contract for Concessionaire with RRM

Board Member: President Cathcart

CONSIDER A PERFORMANCE BONUS FOR CHIEF GERREN FOR FIRE ADMINISTRATION AND GENERAL MANAGER’S POSITION

Requested Action / Suggested Motions for Discussion to Approve Performance Bonus for Chief Gerren for Fire Administration and General Manager’s Position

Board Member: President Cathcart

MEETING DATES FOR 2022

Requested Action / Suggested Motions for Discussion to Approve Resolution 2021-7 for Meeting Dates Year 2022

Board Member: President Cathcart

Responsible Staff: Chief Gerren

RESOLUTION 2021 -8 FROM DEPARTMENT OF FORESTRY AND FIRE PROTECTION AGREEMENT #7GF21039 FOR THE VOLUNTEER FIRE ASSISTANCE PROGRAM (VFA)

Requested Action / Suggested Motions for Discussion to Approve Resolution 2021-8 from the Department of Forestry and Fire Protection Agreement #7GF21039 For the Volunteer Fire Assistance Program (VFA)

Responsible Staff: Chief Gerren

TO CONSIDER AN AMAZON DROP OFF IN THE AREA OF OLD POST OFFICE

Requested Action / Suggested Motions for Discussion to Consider an Amazon Drop off in the area of Old Post Office

Board Member: Director Malley

ADJOURN

In compliance with the Americans with Disability Act, if you need special assistance to participate in this meeting, please contact CSD General Manager Gary Gerren on ggerren@fllcsd.org or 530.544.3300. Notification 48 hours prior to the meeting will assist the district in making reasonable accommodations to ensure access to the meeting.

(28 CFR 35.102-35.104 ADA title II)

 

FALLEN LEAF LAKE STORE AND MARINA ARE OPEN THROUGH...