NOTICE OF THE REGULAR BOARD MEETING

 OF THE

El Paso County Emergency Services District No.1



11/15/2018


       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 15th DAY OF NOVEMBER 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.    Establishment of Quorum

3.    Pledge of Allegiance

4.    Presentations:

5.    Review and approve minutes of October, 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 on PPE. (Menendez)

10.  Discussion and take action on 800-Board. (Menedez) 

11.  Discussion and take action on ESD#1 peace officers working part time off-day jobs on weekends.   

       (Guillen)


12.  Discussion of County Litigation. (Contreras)

13.  Discussion and take action to declare Dell Optiflex 380 desk top computer S?N F480ZQ1 surplus. 

       (Larson)


14.  Discussion and take action on appointing a committee to review job description and pay scales 

        for ESD employess. (Berumen)




EXCUTIVE SESSION 

      The Board of Commissioners will retire into Executive Session pursuant to Section 551.071-551.076 of the Texas Government Code to discuss the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Board may move to  Executive Session any of the items on this agenda, consistent with the Texas Open Meetings Act.

Section 551.071 Consultation with Attorney

Section 551.072 Deliberation regarding real property

Section 551.073 Deliberation regarding prospective gift

Section 551.074 Personnel matters

Section 551.076 Security matters


      The Board of Commissioners will take action on the following after returning from Executive Session:

   

15.  For the Good of the District

16.  Set next meeting date and time for regular meeting in December.

17.  Adjourn 


By:  ___________________________________

      Ron Larson

      Administrator

      El Paso County ESD#1


    I, the undersigned authority, hereby certify that the above notice of the meeting of the Board of Commisioners of El Paso County Emergency Services District No. 1, is a correct copy of the notice the I posted and I did post this notice at least seventy-two (72) hours preceding the scheduled meeting at Horizon City Fire Department, 14151 Nunda Ave., Horizon City, Texas, 79928

DATED THIS 9th DAY OF NOVEMBER, 2018


By: __________________________________

      Ron Larson

      Administrator

      El Paso County ESD #1















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