Starting the meeting with reorganizing new board director Eva Rowles into the team, the Board will nominate, discuss, and appoint a new President and Vice President and new Board offices. The Board will discuss, review, and approve the 2023-24 Smith-Marion Audit Draft.
For other action items, the Fire Department’s Water Tender 461’s requires eight new tires to ensure the vehicle remains in optimal working condition, so the Board will discuss the purchase. Medic Engine 461 repair issues have also not been resolved despite Yeager Diesel’s best efforts, so the Board will discuss its transfer to Fire Apparatus Services. It is also recommended the Board discuss, review, and adopt San Bernardino Fire Ordinance FPD 23-01.
Finally, during the last regular meeting on November 20th, the Board requested General Manager Brittany Chavez to draft an invitation letter to the California State Representatives to report at MVCSD regular Board meetings, and tonight the Board will review, discuss, and approve the draft letter presented.
