NOTICE OF THE REGULAR BOARD MEETING

 OF THE

El Paso County Emergency Services District No.1



05/24/2018


       The facility is wheelchair accessible and accessible parking spaces are available. Requests for accomodation for

 interpretive services must be made 48 hours prior to this meeting. Please contact the District's offices 

at (915) 852-3204 for further information.

   

  NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE EL PASO COUNTY EMERGENCY SERVICES DISTRICT NO. 1 WILL BE HELD ON THE THURSDAY, THE 24th DAY OF MAY 2018, AT 6:30 P.M. AT THE HORIZON CITY FIRE DEPARTMENT OFFICES, 14151 NUNDA AVE., HORIZON CITY, TEXAS, AT WHICH TIME THE FOLLOWING WILL BE DISCUSSED:



1.    Call to order

2.    Pledge of Allegiance

3.    Establishment of Quorum

4.    Presentation:


NOTICE TO THE PUBLIC: All matters listed under the Consent Agenda below will be considered by the Board of Commissioners to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items unless a Commissioner requests specific items to be removed from the Consent Agenda. If an item or items are removed from the Consent Agenda they will be placed upon the Regular Agenda for discussion and action prior to the time the Board votes on the motion to approve and adopt the Consent Agenda.


 REGULAR AGENDA

     

5.    Review and approve minutes of April, 2018 meeting.

6.    Review and approve Chief's report. (Menendez)

7.    Review and approve Fire Marshal's report. (Guillen) 

8.    Review and approve Communications report. (Communications representative)

9.    Discussion and take action ASA Architecs contract. (Larson)

10.  Discussion and take action on adding Commissioner Berumen to bank accounts. (K. Ames)

11.  Discussion and take action on preliminary budget presentation. (K. Ames)

12.  Discussion and take action on budget calendar. (K. Ames)

13.  Discussion and take action on County Litigation. (Contreras)

14.  Discussion and take action on County Elections Office. (Contreras)

15.  Discussion and take action on Asst. Chief Ames credit card . (Menendez)

   

16.  Discussion and take action on fire equipment. (Menendez)

17.  Discussion and take action on communications equipment. (Menendez)

18.  Discussion and take action on M.O.U. with Hudspeth County. (Menendez)

19.  Discussion and take action on Air-Gas contract. (D. Ames)

20.  Discussion and take action on Net-Duty program and contract. (D. Ames)

21.  Discussion and take action on Life-Assist open P.O. (D. Ames)

22.  Discussion and take action on additional DFM. (Guillen)

23.  Discussion and take action on FM salary. (Guillen)

24.  Discussion and take action on 2018 State FMO Conference. (Guillen)

25.  Discussion and tale action on DFM Sam Villarreal as regular employee with pay increase. (Guillen)











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