(if a document is unable to open, copies will be made available at the meeting.)
BUDGET WORKSHOP July 23, 2018
1.D. Agenda Budget Workshop
3. District Budget FY 19-20 dated July 16, 2018
DISTRICT MEETING July 23, 2018
2.A. July 23, 2018 District Meeting Agenda
2.B.1. June 25, 2018 Budget Workshop Meeting
2.B.2. June 25, 2018 District Meeting Meeting
7.A NIMS Training
7.B. Resolution 2018-002 Proposed Millage
10.A. KLVAC Monthly Report 180630
11.A. KLVFD Performance Report 180630
11.B. KLVFD Monthly Status Report 180630
BUDGET WORKSHOP June 25, 2018
1.D. Agenda Budget Workshop Meeting for June 25, 2018
3.0 KLVAC Proposed Budget FY 2018-2019 dated June 25, 2018
3.0 KLVAC Proposal to Add Rescue 23 at the North Station dated June 12, 2018
DISTRICT MEETING June 25, 2018
2.A. June 25, 2018 District Meeting Agenda
2.B.1 May 21, 2018 Strategic Planning Meeting
2.B.2 May 21, 2018 District Meeting Minutes
6.A. Fire Hydrant List 180625
7.A.NIMS Training
7.B.1 Pending
7.B.2 Pending
7.C. District Financial Audit 09/30/17
10.A. KLVAC Monthly Report 180531
11.A KLVFD Monthly Report 180531
11.B KLVFD Performance Reports for 180531
STRATEGIC PLANNING WORKSHOP
Agenda
Strategic Planning List DISTRICT MEETING AGENDA 180521
2.A. May 21, 2018 Agenda
2.B.1 April 23, 2018 District Meeting Minutes
7.A. KLVAC Annual Report 2017
7.C, District Budget Line-Item Transfer
10.A. KLVAC Monthly Report 180430
11.A KLVFD Monthly Report 180430
11.B KLVFD Performance Reports for 180430 pending not received
District Meeting Agenda180423
02,A, April 23, 2018 Agenda Final
2.B.1 March 26, 2018 District Meeting Minutes
7.A. KLVFD Hurst Hydraulic System
7.D. Vernis & Bowling Legal Services Contract
8.A. KLFR&EMS FY 2018-2019 2nd Qtr Financial Report
11.A. KLVFD Monthly Report 180331 (minutess only) 11.B. KLVFD Performance Report for 180331
District Meeting Agenda180326
2.A March 26, 2018 Agenda Final
2.B.1 February 12, 2018 District Meeting Minutes
6.A. Fire Hydrant Report 180319
7.A. KLVAC 2017 Annual Report
10.A KLVAC Monthly Report for 180131
10.A KLVAC Monthly Report for 180228
11.A KLVFD Monthly Report 180228
11.A KLVFD Treasurer's Report 180131
11.B Performance Reports for 180131
11.B Performance Reports for 180228
12.A District Action List 180326
DISTRICT MEETING AGENDA February 12, 2018
2.A. Agenda for February 12, 2018 Revised
2.B.1 January 8, 2018 District Meeting Minutes
6.A. Fire Hydrant Report 180212
7.B. Travel Authorization: Engine 24 Pre-Construction Meeting $698.00
7.C. Check Request: Orlando Fire Conference $826.00
7.D. Travel Authorization: Honor Guard St.Patrick's Day $630.35
8.A. District Financial Report 1 st Qtr FY 2017-2018
10.A KLVAC January Report for December
DISTRICT MEETING JANUARY 8, 2018
AI 02,A District Meeting Agenda
AI 0.2.B.1 Minutes 171218 AI 4,0 AFG & Safer Grant Infomation
MEETING DISTRICT MEETING December 18 , 2017
2. APPROVAL OF AGENDA & MINUTES
2.A. Approval of December 18, 2017 Agenda
2.B. Approval of Minutes
Technical Difficulties in uploading documents.
(if a document is unable to open, copies will be made available at the meeting.)
STRATEGIC PLANNING WORKSHOP- NOVEMBER 13, 2017
AI 02.A. Final Public Hearing Agenda
AI 04.1 . Action Plan
DISTRICT MEETING NOVEMBER 13, 2017
AI 02.A. District Meeting Agenda 171016
AI 02.B.1. Final Public Hearing
AI 02.B.2. District Meeting Minutes
AI 06.A. Fire Hydrant List
AI 7.A. Travel Authorization
AI 7.B. Resolution 2018-001
AI 7.D. Monitor from Ten-8
AI 7.E. Nafeco
AI 7.F. Hallmark Pumper
AI 8.A District Financial Report
AI 10.A. KLVAC Monthly Report
AI 11.B. KLVFD Performance Reports 171031
DISTRICT MEETING - November 6, 2017
There is no November 6, 2017 Meeting scheduled.
FINAL PUBLIC HEARING OCTOBER 16, 2017
AI 02.A. Final Public Hearing Agenda
AI 04.0. KLFR&EMS District 2017-2018 Proposed Budget
AI 05.0. Resolution #2017-007 Adopt Final Millage
AI 06.0. Resolution #2017-008 Adopt Final Budget
DISTRICT MEETING OCTOBER 16, 2017
AI 02.A, FINAL District Meeting Agenda 171016
AI 02.A. District Meeting Agenda 171016
AI 02.B.1 District Meeting Minutes 170925
AI 02.B.2 1 st Public Hearing Meeting Minutes 171009
AI 06.A. Fire Hydrant List
AI 7.A. LaRocco Proposal for RFP 18-001
AI 7.B. Contract District with LaRocco Fire Hydrant Project Phase 6
AI 10.A. KLVAC Monthly Report
AI 11.A. KLVFD Monthly Report and Treasurer's Report 170831
AI 11.A. KLVFD Treasurer's Report 170930
AI 11.B. KLVFD Performance Reports 170831
AI 11.B. KLVFD Performance Report 170930
1st Public Hearing - October 9, 2017
4.0 Proposed District Budget for FY 2017-2018
5.0 Resolution 2017--005 Tentative Levy of Ad Valorem Taxes
6.0 Resolution 2017-006 Tentative Budget for FY 2017-2018
7.0 KLVFD Check Request $50,693.72. Payroll - ADDED
DISTRICT MEETING - October 9, 2017
As of 10/2/17, it is not expected there will be a District Meeting on October 9, 2017.
DISTRICT MEETING - September 25, 2017
2.A. Agenda for September 25, 2017 District Meeting - Final
2.B.1 Minutes for Budget Workshop 08/28/17
2.B.2 Minutes for District Meeting 08/28/17
04.A.1 Bouchard Insurance Proposal/Quote 7710
04.A.1. District Application Workman's Compensation - Late Addition
04.A.1. Department Application Workman's Compensation - Late Addition
04.A.1. Bouchard Workman's Compensation District Proposal - Late Addition
04.A.1 Bouchard Workman's Compensation Department Proposal - Late Addition
04.A.1. Agent of Record Letter - Late Addition 05.C. Motion/Approval: KLVFD Check Request $8,957.86 (Hurriane Irma Overtime) - Late Addition
BUDGET WORKSHOP for August 28, 2017
01.D Agenda for Budget Workshop - FINAL
03.0 Proposed District Budget for FY 2017-2018
DISTRICT MEETING for August 28, 2017
02.A Agenda for District Meeting - FINAL
02.B.1 Budget Workshop Meeting Minutes 170814
02.B.2 District Meeting Minutes 170814
08.A District Financial Report 170731
DISTRICT MEETING for April 10, 2017
Agenda for 170410 Meeting
02.B.1 Minutes for 170313 District Meeting Draft
06.A. Fire Hydrant List 170406
06.C. Alpine Software
07.B. RFP 17-001 Change Order #l (Fire Hydrant Phase 5)
07.B. RFP 17-001 Phase 5 Drawing #16-16 - Added Late
07.C. KLVAC Annual Report
07.D. Instructions to find Flood Zone - Added Late
07.D. FIRM General Information - Added Late
07.D. Station 24 Flood Elevation - Added Late
07.F. Reynolds Engineering Phase 6 Drawings - Added Late
08.A. District Financial Report 170228
10.A. KLVAC Monthly Report 170228
10.A. KLVAC Call Reports 170131 and 170228
11.A. KLVFD Monthly Report Minutes 170228
11.A. KLVFD Monthly Report Treasurer's Report 170228 (problem loading)
12.A. District Action List 170406
DISTRICT MEETING for March 13, 2017
AI 2.A.Draft District Meeting Agenda 170313
AI 2.B.1. District Meeting Minutes 170213
AI 7.C. Resolution #2017-002, Monroe County Judgeships
AI 7.D. Monroe County Affidavit & Ordinance #031-2016
AI 07.G.Proposal Alpine Software (Red Alert System) $5,545
AI 07.G.Red Alert (Email Correspondence)
AI 8.A. KLFR&EMS Financial Report 170131
AI 10.A. KLVAC Monthly Report 170131
AI 11.A. KLVFD Monthly Report (Minutes/Treasurer's Report) 170131
AI 11.B. KLVFD Performance Report 170131
AI 11.B. KLVFD Performance Report 170228
KLFR&EMS DISTRICT MEETING February 13, 2017
AI 2.A. Agenda for February 13, 2017 Meeting
AI 2.B.1. District Meeting Minutes 170130
AI 7.C. Surplus Ambulance Minimum Bid Pricing
AI 7.D. Resolution 2017-002 Monroe County Court Judgeships
AI 7.E. KLVFD Travel Request
AI 8.A. KLFR&EMS Financial Report 161231
AI 10.A. KLVAC Monthly Call Log 161231
KLFR&EMS DISTRICT MEETING January 30, 2017
AI 2.A. District Meeting Agenda 170130
AI 2.B.2. District Meeting Minutes 161212
AI 6.A. Master Fire Hydrant List 170123
AI 8.A. KLFR&EMS Financial Report 161130
AI 10.A. KLVAC Monthly Report 161130
AI 11.A. KLVFD Monthly Report 161231 Added
AI 11.A. KLVFD Treasurers Report 161231
AI 11.B. KLVFD Performance Report 161231
AI 12.A. District Strategic Plan Action Plan 170123 KLFR&EMS DISTRICT MEETING December 12, 2016
AI 2.A. Agenda for December 12, 2016 Meeting
AI 2.B.1. Strategic Planning Workshop Minutes 161114
AI 2.B.2. District Meeting Moinutes 161114
AI 6.A. Master Fire Hydrant List 161205
AI 7.A. Email 161202 Chief Bock Total Repair Cost for the Apparatus
AI 7.B. Resolution 2017-001 Board Unity
AI 7.C. 2017 Proposed Meeting Schedule
AI 7.D. KLVFD Travel Request $1009.25 Hallmark for New Engine 25
AI 7.E. Sunshine Law
AI 8.A. KLFR&EMS Financial Report 161130
AI 9.A. Legal Counsel Report 161212 (Late addition)
AI 10.A. Removed
AI 11.A. Removed
AI 11.B. KLVFD Performance Report 161130
AI 12.A. District Action Plan 161205
KLFR&EMS STRATEGIC PLANNING WORKSHOP November 14, 2016
AI 02. Strategic Planning Workshop Agenda 11/14/16
AI 04.0 District Strategic Plan Action List 11/7/16
KLFR&EMS FINAL PUBLIC HEARING November 14, 2016 AI 02.A. District Meeting Agenda 11/14/16
AI 2.B.1. District Meeting Minutes 161017
AI 6.A. Master Fire Hydrant List 161107
AI 7.A. Purchase Order KLVFD (Red Alert Software Upgrade-$20,235)
AI 7.B. Purchase Order KLVFD Barnes Alarm Fire Alarm System Upgrade-$12,065.31 plus communicator & maintenance contract)
AI 7.C. Purchase Order KLVAC (Keys Business Solutions-$8,825.00)
AI 8.A. KLFR&EMS Financial Report 160930
AI 8.B. KLFR&EMS Balance Sheet 160930
AI 10.A. KLVAC Monthly Status Report & Call Log 161031
AI 11.A. KLVFD Monthly Status & Treasurer's Report 161031
AI 11.B. KLVFD Performance Report 141031
KLFR&EMS DISTRICT MEETING October 17, 2016
AI 0.2.A. Agenda for District Meeting 161017 Draft
AI 02.B.1. Final Public Hearing Meeting Minutes 160919
AI 06.A. Fire Hydrant List 161012
AI 6.D. Public Risk Insurance Agency (Storage Tanks)
AI 7.A. Selection of Vendor (Bid Proposal La Rocco)
AI 7.B. Contract for RFP 17-001 (Fire Hydrants 2016-2017)
AI 7.C. FASD Vendor List
AI 7.F & 7.G. KLVAC & KLVFD Contracts
AI 7.H.1. FASD 2016 Legislative Report
AI 7.H.2. Agenda & Backup Documentation Submittal Date Schedule (4th Qtr 2016)
AI 7.I. Budget Line-Item Transfer District, KLVFD & KLVAC
AI 7.J. Invoice PGIT Workman's Compensation $38,623.00
AI 7.K. KLVFD Check Request Vacation Pay Reimbursement $7,790.07
AI 7.L. KLVFD Northern Tools (Station 24 Compressor) $1,979.59
AI 7.M. KLVFD Ten 8 (Bunker Gear) $32,264.70
AI 7.N. KLVFD Vendor Hallmark RTC (Engine #25) $ 482,904.00
AI 7.O. Non Conservation Land-Use Plan
AI 7.P. KLVFD Quotes for Station 25 Hydraulic Equipment
AI 7.Q KLVFD Mutual Aid Agreement (Miami Dade)
AI 8.A. District Financial Report for 160831 August
Ai 8.B. KLFR&EMS Adopted 2016-2017 Budget
AI 10.A. KLVAC Monthly Report for 160930 (September & August & September Call Log Reports)
AI 11.A. KLVFD Monthly Report 160930 for September
AI 11.B. KLVFD Performance Report 160930 for September
AI 12.A. District Action Plan 161012
KLFR&EMS FINAL PUBLIC HEARING September 19, 2016
AI 02.A. Draft Agenda for 1st Public Hearing 160919
AI 02.B.1. 1 st Public Hearing Meeting Minutes 160907
AI 06.A. Fire Hydrant List 160915
AI 07.B. Cadet Program Procedure
AI 07.C. Proposed Budget FY 2016-2017
AI 07.D. Resolution #2016-006 Adopt Final Millage
AI 07.E. Resolution #2016-007 Adopt Final Budget
AI 07.F.KLVFD Annual Report 2016 for 2015
AI 07.G. RFP-17-001 (Fire Hydrant Project-Phase 5) Excluding Dwgs.
AI 07.G. RFP-17-001 (Fire Hydrant Project-Phase 5) Dwg 16-01
AI 07.G. RFP-17-001 (Fire Hydrant Project-Phase 5) Dwg 16-02 -16-15
AI 07.J. Meeting Schedule 2016 4th Quarter
AI 07.K Insurance Above Ground Tanks (Pending)
AI 07.M.Contract Vernis & Bowling
AI 07.N. Travel Request: Honor Guard (Pending)
AI 07.P Inter-local Agreement Monroe County with District Sales Tax (2016-2021)
AI 10.A.KLVAC Monthly Report for 160831 for August
AI 10.A. KLVAC Call Log 160731
AI 11.A.KLVFD Monthly Report 160831 for August
AI 11.B.KLVFD Performance Report 160311 for August
AI 12.A.District Action Plan 160915
KLFR&EMS 1st PUBLIC HEARING September 7, 2016
AI 02.B. August 22, 2016 Budget Workshop Meeting Minutes
AI 02.C. August 22, 2016 District Meeting Minutes
AI 04.0. KLFR&EMS District Proposed Budget FY 2016-2017 dated 160830
AI 04.0. KLFR&EMS Millage Rate Analysis 160830
AI 05.0. Resolution #2016-004
AI 06.0. Resolution #2016-005 KLFR&EMS DISTRICT BUDGET WORKSHOP - August 22, 2016
AI 03.0. Budget Dated 160817
KLFR&EMS DISTRICT MEETING - August 22, 2016
AI 2.A. Agenda for District Meeting 160822
AI 2.B.1. District Meeting Minutes 160725
AI 7.A. Travel Request: District Clerk Disaster Assistance Training Super Circular
AI 7.B. KLFR&EMS Cadet Procedure, Draft 1 160822
AI 8.A. District Finance Report 160731
AI 10.A.KLVAC Monthly Report for 160731 for July
AI 11.A.KLVFD Monthly Report 160731 for July
AI 11.B.KLVFD Performance Report 160731 for July
AI 12.A.KLFR&EMS District Action Plan 160817
KLFR&EMS DISTRICT MEETING - July 25, 2016
AI 2.A. District Meeting Agenda 160725
AI 2.B.1. Budget Workshop Meeting Minutes 160627
AI 2.B.2. District Meeting Minutes 160627
AI 2.B.3. Budget Workshop Minutes 160711
AI 6.A. Fire Hydrant List 160721
AI 7.A. KLFR&EMS Proposed Budget FY 2016-2017
AI 7.B. Resolution #2016-003 Adopt Millage & Establish Meeting Dates/Times
AI 7.D. KLVAC Budget Line-Item Transfer
AI 7.F. Audit Engagement Letter Keefe McCullough FY 15-16 & FY 16-17
AI 7.G. Miami-Dade Mutual Aid Agreement
AI 8.A. D istrict Finance Report 160630 for June
AI 10.A. KLVAC Monthly Report for 160630 for June
& KLVAC Monthly Call Volume for 160531
AI 11.A. KLVFD Monthly Report 160630 for June
AI 11.B. KLVFD Performance Report 160630 for June
AI 12.A.District Action Plan 160721
AI 12.B.Thomas FASD Project
KLFR&EMS BUDGET WORKSHOP (KLVFD) - July 11, 2016
AI 1.D. Agenda for Budget Workshop
AI 3.0. KLVFD Budget
AI 3.0 KLVFD Salaries Worksheet
KLFR&EMS BUDGET WORKSHOP (KLVAC)- June 27, 2016
AI 3.0. KLVAC Budget
KLFR&EMS DISTRICT MEETING - June 27, 2016
AI 2.B.1. District Meeting Minutes 160523
Ai 2.B.2. District Workshop Minutes 160613
AI 6.A. Fire Hydrant List 160623
AI 6.B. KLVFD Work Schedule Policy (See 160523 Meeting Packet)
AI 6.C. KLVAC Work Schedule Policy (See 160523 Meeting Packet)
AI 7.A, 7.B & 7.C. Letters from KLWTD for Stations 23, 24 and 25 (EDU Assignments)
AI 7.A, 7.B & 7.C. Letters from KLWTD Station 25 (30 Day Notice) AI 7.J. KLVAC Budget Line-Item Transfer $6,300.00
AI 7.K. KLVFD Check Request (Life Scan Wellness Center $16,287.65)
AI 8.A. D istrict Finance Report 160531
AI 8.B. District Audit FY 2015-2016
AI 10.A. KLVAC Monthly Report for 160531 for May
AI 11.A. KLVFD Monthly Report 160531 for May
AI 11.B. KLVFD Performance Report 160531
AI 12.A. District Action Plan 160623 KLFR&EMS DISTRICT MEETING - jUNE 13, 2016
AI 4.0 Cadet Program Procedure (Draft Jan 2016)
AI 4.0 KLVFD Questions Concerns
AI 4.0 KLVFD SOG 105 Explorer Program
AI 4.0 KLVFD SOG 105.1 Intern OJT Program
KLFR&EMS DISTRICT MEETING - May 23, 2016
AI 2.B.1 District Meeting Minutes 160425
AI 2.B.2 Strategic Planning Workshop Minutes 160509
AI 2.B.2 Strategic Plan Workshop Minutes Attachment: SWOT Action Plan
AI 6.A Fire Hydrant List 160519
AI 06.C KLWTD EDU Information (See Pg 16)
AI 7.A.1 Budget Meeting Schedule FY 2016-2017
AI 7.C Travel Request Records Management Training $536.46
AI 7.E KLVFD Work Schedule Policy
AI 7.F KLVAC Work Schedule Policy
AI 8.A District Finance Report 160331
AI 10.A KLVAC Monthly Report for 160430 for March & April
AI 11.A KLVFD Monthly Report 160430 for April
AI 11.B KLVFD Performance Report 160430
AI 12.A District Action Plan 160519 KLFR&EMS STRATEGIC PLANNING WORKSHOP - May 9, 2016
AI 02.A Agenda for May 9, 2016 Workshop
AI 04.0. SWOT List Prioritized at Meeting
AI 04.0. SWOT List 160412
KLFR&EMS DISTRICT MEETiNG - April 25, 2016
AI 02.A Agenda April 25, 2016 AI 2.B.1. District Meeting Minutes 160328
AI 2.B.2. District Workshop Minutes 160411
AI 6.A. Fire Hydrant List 160421
7.D. Reynolds Engineering Proposal Phase 5 Drawings $5,775.00
AI 8.A. District Finance Report 160331
AI 8.B. Department Five Year Capital Improvement Plan
AI 11.A. KLVFD Performance Report 160331
AI 12.A. District Action Plan 160421
KLFR&EMS STRATEGIC PLANNING WORKSHOP - April 11,
2016
AI 2.0 Agenda for Strategic Planning Workshop
AI 4.0. SWOT List
KLFR&EMS DISTRICT MEETING - March 28, 2016
Agenda for March 28, 2016 Meeting
AI 2.B.1. District Meeting Minutes 160222
AI 2.B.2. District Workshop Minutes 160314
AI 6.A. Fire Hydrant List 160323
AI 7.A. KLVAC Bayside Quote for Irrigation Meter
AI 7.B. La Rocco Contract Change Order #1 for RFP 16-001
AI 7.E. KLVAC Ambulance ETR Quote $171,734.00
AI 8.A. District Finance Report 160229
AI 10.A. KLVAC Monthly Report 160229
AI 10.B. KLVAC Annual Report for 2015
AI 11.A. KLVFD Monthly Reports 160229
AI 11.B. KLVFD Performance Report 160229
AI 12.A. District Action Plan 160323 KLFR&EMS DISTRICT WORKSHOP - March 14, 2016
Agenda for March 14, 2016 Strategic Planning Workshop
1. What is SWOT Analysis?
1. Fire Department Strategic Planning 101
1. Strategic Plan Island County Fire District
2. 2013 Strategic Plan
2. District Action Plan 160218
KLFR&EMS DISTRICT MEETING - February 22, 2016 AI 2.A. Agenda for February 22, 2016 Meeting
AI 2.B.1. District Meeting Minutes 160125
AI 6.A. Fire Hydrant List 160118
AI 7.E. KLVFD Travel Request (Honor Guard - $1,776.04)
AI 8.A. D istrict Finance Report 160131
AI 10.A. KLVAC Monthly Reports 160131
AI 11.A. KLVFD Monthly Reports 160131
AI 11.B. KLVFD Performance Report 160131
AI 12.A. District Action Plan 160118
AI 12.B. 2015 District Accomplishments
KLFR&EMS DISTRICT WORKSHOP - January 25, 2016
AI 02.A. Draft Agenda for January 25, 2016 Meeting
AI 02.B.1 District Meeting Minutes 151214
AI 6.A. Fire Hydrant List 160121
AI 7.A. District Travel Request: Commissioner Thomas (FASD)
AI 7.B . KLVFD Purchase Order Ten-8 (Bunker Gear - $27,196.00)
AI 7.C. To be added later
AI 7.D. District Check Request Massey-Richards ($1,850.00)
AI 7.E. To be added later
AI 8.A. District Finance Report 151131 & 151231
AI 10.A. KLVAC Monthly Reports 151130 & 151231
AI 11.A. KLVFD Monthly Reports 151130 & 151231
AI 11.B. to be added later
AI 12.A. District Action Plan 160121
KLFR&EMS DISTRICT WORKSHOP - December 14, 2015
AI 2.A. Agenda (Draft) for 151214 Meeting
AI 2.B.1. District Meeting Minutes 151116
AI 7.A. Reynolds Engineering Invoice (Phase 4 Drawings) $6,275
AI 7. B.1. Selection of Vendor ( La Rocco RFP 16-001 Proposal)
AI 7.B.2. Contract District/La Rocco RFP 16-001 $1,365,000
AI 7.C. KLVFD Budget Line-Item Transfer Station 24 Replacement Ice Machine ($2,500)
AI 7.E. 2016 Meeting Schedule
AI 8.A. D istrict Finance Report 151031
AI 11.A. KLVFD Performance Report 151130
KLFR&EMS DISTRICT WORKSHOP - November 16, 2015
2.A. Agenda for 151116 Meeting
2.B.1 District Meeting Minutes 151019
Minutes District Workshop 151109
6.A. Fire Hydrant List 151111
7.A. Resolution #2016-001 Budget Amendment FY 14-15
7.B. Resolution #2016-002 Budget Amendment FY 15-16
8.A KLFR&EMS District Monthly Report 150930
8.A KLFR&EMS District Balance Sheet 150930
10.A. KLVAC November Monthly Report 151031
11.A. KLVFD November Monthly Report 151031
11.B. KLVFD November Performance Report 151031
12.A. KLFR&EMS Action List 151111
KLFR&EMS DISTRICT WORKSHOP - November 9th, 2015
AI 04.0 Proposed Tavernier Budget
KLFR&EMS DISTRICT MEETING - October 19, 2015
AI 02.A. Agenda for October 19, 2015 Meeting AI 2.B.1. Final Public Hearing Meeting Minutes 150921
AI 2.B.2. District Meeting Minutes 150921
AI 5.A. Tavernier Fire & EMS Ad Hoc Committee
AI 6.A. Fire Hydrant List 151014
AI 7.A. RFP 16-001, Fire Hydrant Project FY 2015-2016
AI 7.B. KLFR&EMS District 10 th Anniversary
AI 7.C. KLVFD Check Request (Public Risk Insurance Agency $24,090.03 )
AI 7.D. Transfer/Disposition of Property from Old Department
AI 8.A. District Final-Approved FY 2015-2016 Budget
AI 10.A. KLVAC October Monthly Report 150930
AI 11.A. KLVFD October Monthly Report 150930
AI 11.B. KLVFD Performance Report 150930
KLFR&EMS FINAL PUBLIC HEARING - September 21, 2015
Agenda for Final Public Hearing 150921
FY 2015-2016 Proposed Budget 150916
KLFR&EMS DISTRICT DISTRICT MEETING - September 21, 2015
Agenda for District Meeting 150921 AI 2.B.1. 1 st Public Hearing Meeting Minutes 150914
AI 2.B.2. District Meeting Minutes 150914
AI 7.A. Resolution #15-008 Levy of Final FY 2015-2016 Ad Valorem Taxes
AI 7.B. Resolution #15-009 Adoption of Final FY 2015-2016 Budget
AI 7.C. Change Order #2 to RFP-001 (Hydrant Location Changes)
AI 7.D. KLVAC Budget Line-Item Transfer $25,000
AI 7.E. KLVFD Budget Line-Item Transfer $3,700
AI 7.G. Public Risk Insurance Agency Workman's Comp Insurance Premium FY 2015- 2016 $44,692
AI 7.H. Vernis & Bowling Contract Extension (FY 2015 2017)
AI 7.I. Tropical Business Services Contract Extension (FY 2015 2017)
AI 7J. KLVFD Dept. Drug Free Workplace
AI 7J. 48 Hour or Less Call-Out Policy
AI 7J. Tobacco Policy
AI 7.K. KLVAC Budget Line-Item Transfer $5,099.99
AI 8.A. KLFR&EMS District Finance Report 150831
AI 10.A. KLVAC Monthly Report 150930 for August
KLFR&EMS DISTRICT --1st PUBLIC HEARING - September 14, 2015
1st Public Hearing Agenda 150914
Proposed Budget FY 15-16 dated 150909
KLFR&EMS DISTRICT DISTRICT MEETING - September 14, 2015
2.B.1. Budget Workshop Meeting Minutes 150824
2.B.2. District Meeting Minutes 150824
6.A. Fire Hydrant Project List 150910
7.A. Resolution #2015-006 Tentative Levy of Ad Valorem Taxes
7.B. Resolution #2015-007 Adoption of Tentative Budget
7.D. KLVFD Travel Authorization (Honor Guard) $1,631.05
7.E.Motion/Approval: KLVAC Proposed By Laws
8.A. District Financial Report 150731
8.A. District Financial Report 150731
10.A. KLVAC Monthly Report for 150731
11.A. KLVFD Monthly Report for 150831
11.B. KLVFD Performance Report 150831
12.A. District Action List 150910 KLFR&EMS DISTRICT ATTORNEY-CLIENT CLOSED SESSION - August 24, 2015
KLFR&EMS BUDGET WORKSHOP - August 24, 2015
Budget Workshop Agenda
Proposed District Budget FY 2015-2016 KLFR&EMS DISTRICT MEETING - August 24, 2015
2.B.1. July 13, 2015 Budget Workshop Meeting Minutes
2.B.2. July 13, 2015 District Meeting Minutes
6.A. Master Fire Hydrant List 150824
7.B. Check Request (BOCC KLVAC Office Manager) $20,603.18
7.B. Memo Vernis & Bowling to District
7.C. Explorer Program - Pending
7.D. Travel Request - Pending
7.E. Motorola Contract $5,448.60 8.A. District Financial Report 150630
10.A. KLVAC Monthly Report & Performance Report 150630
11.A. KLVFD Monthly Report & Treasurer's Report 150630
11.A. KLVFD Monthly Report & Treasurer's Report 150731
11.A. KLVFD Monthly Report & Treasurer's Report 150831
11.B. KLVFD Performance Report 150630
11.B. KLVFD Performance Report 150731 KLFR&EMS BUDGET WORKSHOP - July 13, 2015 Budget Workshop Agenda 150713
Proposed KLVFD FY15-16 Budget KLFR&EMS DISTRICT MEETING - JULY 13, 2015
AI 2.B.1 Budget Workshop Meeting Minutes 150622
AI 2.B.2 District Meeting Meeting Minutes 150622
6.A. Fire Hydrant List 150715
AI 7.A. 2ND READING: Ordinance 2012-001 False Alarms, Rev 1
AI 7.B. Resolution 2015-004 Propose Millage Rate and Establish Dates and Times for Meetings
7.E. KLVFD Travel Request Honor Guard $1,000.50
7.F. Ethics Training
7.H. Check Request: BOCC Office Manager, $20,603.18
8.A. KLFR&EMS District Financial Report 150531
KLFR&EMS DISTRICT ATTORNEY-CLIENT CLOSED SESSION - June 22, 2015 Attorney-Client Closed Session Agenda
KLFR&EMS BUDGET WORKSHOP - June 22, 2015
Proposed Budget for Ambulance Corps
KLFR&EMS DISTRICT MEETING - JUNE 22, 2015
Agenda for District Meeting
2.B.1. District Meeting Minutes 150518
6.A. Fire Hydrant List 150617
7.A. 1st READING . . . Revision 1 to Ordinance #2012-001 FALSE ALARM
7.B. Explorer Program (Pending)
7.C. KLVFD Purchase Order Young Construction $12,800 Station 25 Bathroom Repairs
7.D. KLVFD Purchase Order Yazmin Tile & Marble Station 24 Tile Repairs
7.E. KLVAC Budget Line-Item Transfer $10,779
7.F. Travel Authorization Records Management Seminar $164.02
7.G. KLVFD Purchase Order Anchor Aluminum Windows & Shutters $2,388.75 Station 24 Hurricane Shutters 8.A. KLFR&EMS District Audit 140930
8.B. District Financial Report 150430
10.A. KLVAC Monthly Report 150430
10.A. KLVAC Monthly Repiort 150531
11.A. KLVFD Monthly Report 150531
11.B. KLVFD Performance Report 150531
12,A, District Action Plan 150617
KLFR&EMS DISTRICT MEETING - May 18, 2015
2.B.1. Meeting Minutes for April 27, 2015 District Meeting
6.A. Fire Hydrant List 150513
10.A. KLVAC Report 150430 will be scheduled for June 8 Meeting
11.A. KLVFD Monthly Report 150430
11.B. KLVFD Performance Report 150430
12.A. District Action Plan 150513
KLFR&EMS DISTRICT ATTORNEY-CLIENT CLOSED SESSION - April 27, 2015
1. Agenda for Attorney-Client Closed Session April 27, 2015
KLFR&EMS DISTRICT MEETING - April 27, 2015 2.A. Agenda for April 27, 2015 District Meeting
6..A. Fire Hydrant Contract List 150422
7.A. Change Order #1 District Contract with La Rocco (140729)
7.B. 1st Amendment to ILA (District with County)
8.A. District Financial Report 150331
8.B. Five-Year Capital Improvement Plan (Late Item)
11.A. KLVFD Monthly Report & Treasurer's Report 150331
11.B. KLVFD Performance Report 150331
12.A. District Action Plan 170131
KLFR&EMS DISTRICT MEETING - April 13, 2015
2.B.1. Meeting Minutes for March 23, 2015
7.A. KLVAC Ambulance Quote & Specification Package
7.B. KLVFD Check Request $826.19 Rental Vehicle
7.C. Resolution #2015-003 Budget Amendment
10.A. KLVAC Monthly Report 150228
KLFR&EMS DISTRICT MEETING - March 23, 2015
2.B.1. Minutes for February 23, 2014 District Meeting
6.A. Master Fire Hydrant List 150323
7.C. Comparison Ten-8 Purchase Orders & Invoice
7.C. Ten-8 Purchase Order 15-03
7.C. Ten-8 Purchase Order 14-06
7.C. Ten-8 Invoice
8.A. District Financial Report 150228
11.A. KLVFD Minutes 150210
11.A. KLVFD Treasurer's Report 150228
12.. District Action Plan 150323
KLFR&EMS DISTRICT MEETING - February 23, 2015
2.A. Agenda for February 23, 2015 Final
6.A. Fire Hydrant Master List 150223
7.A. RFP #2015-001
7.A. RFP #2015-001 Bid Response from LaRocco
7.B. District Contract with LaRocco for RFP #2015-001
7.C. Mutual Aid Agreement (District with Monroe County)
7.D. Resolution #2015-002 Budget Amendment (KLVAC & KLVFD)
7.D.1. Plymovent Quote Safe Air Station 24 (Late Addition) 7.D.1. Plymovent Quote Safe Air Station 25 (Late Addition)
7.D.2. Generator Quote Wire Nuts (Late Addition) 7.D.2. Generator Quote Gonsalves Electric (Late Addition)
7.D.2. Generator Quote Nick's Electric (Late Addition)
7.E. KLVFD Travel Request Honor Guard
7.F.1 KLVAC Annual Report
7.F.2 KLVFD Annual Report
8.A. District Financial Report 150131
10.A. KLVAC Monthly Report 150131
11.A. KLVFD Minutes & Treasurers Report 150131
11.A. KLVFD Performance Report 150131
12.A. District Action Plan 150223
KLFR&EMS DISTRICT MEETING - January 26, 2015
2.B.1. Minutes for January 12, 2015 Meeting
6.A. Fire Hydrant List 151226
7.A. Mariner's Hospital Health Fair
7.C. Discussion: KLVFD Plymovent System for Stations 24 & 25
7.E. This item was removed from the department after the Draft genda was prepared.
8.A. District Financial Report 141231
10.A. KLVAC Monthly Reports 141130 & 141230
11.A. KLVFD Minutes 141111
11.A. KLVFD Financial Report 141130
11.B. KLVFD Performance Report 141130
11.B. KLVFD Performance Report 141230
12.A. District Action Plan 150126
KLFR&EMS ATTORNEY-CLIENT CLOSED SESSION- January 12, 2015
1. Agenda for the Attorney-Client Closed Session
KLFR&EMS DISTRICT MEETING - January 12, 2015
6.A. Agenda for the District Meeting
6.B.1. Meeting Minutes - November 17, 2014
6.B.2. Meeting Minutes - December 15, 2014
7.A. KLVFD Travel Request (2015 Orlando Fire Conference)
12.A District Financial Report 141130 KLFR&EMS DISTRICT MEETING - December 15, 2014
2.A. Agenda for December 15, 2014 District Meeting
7.A. District Medical Director's Contract
7.B. 2015 District Meeting Schedule
KLFR&EMS DISTRICT MEETING - November 17, 2014
2.A. Agenda for November 17, 2014 Meeting
7.D. Resolution #2014-001 Authority for Board Members to act in the interest of the District when unforeseen circumstances arise.
8.A. District Financial Report
8.B. District Balance Sheet
10.A. KLVAC Monthly Report 141031
11.A. KLVFD Monthly Report 141031
11.B. KLVFD Performance Report 141031
KLFR&EMS DISTRICT MEETING - October 20, 2014
2.B.1. Meeting Minutes: Final Public Hearing 140922
2.B.2. Meeting Minutes: District Meeting 140922
7.B. KLVAC Travel Request - $2,186.89
7.C.l. Mutual Aid Agreement Monroe County
7.C.2. Mutual Aid Agreement Ocean Reef
7.E. Purchase Order Ten-8 Engine 25 - $4,340.28
8. KLFR&EMS Adopted Budget 2014-2015 8.A. District Financial Report 140831
10.A. KLVAC Monthly Status Reort 140930
11.A. KLVFD Monthly Status Report 140930
11.B. KLVFD Performance Report 140930
KLFR&EMS DISTRICT-Final Public Hearing September 22, 2014
3.0. KLFR&EMS Proposed District Budget FY 2014-2015
KLFR&EMS District Meeting - September 22, 2014
2.A. Agenda for District Meeting 140922
2.B.1. Meeting Minutes: 1st Public Hearing 09/08/14
2.B.2. Meeting Minutes: District Meeting 09/08/14
6.A. Fire Hydrant List 140922
7.A. Resolution #2014-008 Levy of Ad Valorem Taxes
7.B. Resolution #2014-009 Adoption of Final Budget
7.C. Contract Extension: Vernis & Bowling
7.D. Contract Extension: Tropical Business Services
7.E. District Purchasing Policy & Procedure, Rev 3
7.G. Purchase Order for 13 Sets of PPE-AFG Grant Award Bunker Gear - Pending District Board Approval
7.H. KLVFD Budget Line-Item Transfer
10.A. KLVAC Monthly Reports 140731 & 140831
11.A. KLVFD Monthly Reports 140731 & 140831
11.B. KLVD Performance Report 140831
12.A. District Action Plan 140922
KLFR&EMS DISTRICT - 1st Public Hearing: September 8, 2014
1.D. Agenda for 09/08/14 1st Public Hearing - Mtg starts at 6:00 pm
3.0. KLFR&EMS Proposed District Budget FY 2014-2015 DISTRICT MEETING: September 8, 2014
2.B.1. Minutes August 25, 2014 Budget Workshop
2.B.2. Minutes August 25, 2014 District Meeting
7.A. Resolution 2014-006 Tentative Levy of Ad Valorem Taxes
7.B. Resolution 2014-007Adoption of Tentative Budget
DISTRICT BUDGET WORKSHOP: August 25, 2014
1.D. Agenda for 8/25/24 Budget Workshop
3. Proposed District Budget FY 2014-2015 (8/14/14)
DISTRICT MEETING: August 25, 2014
2.A. Agenda for 8/25/14 District Meeting
2.B.1. Budget Workshop Meeting Minutes 140714
2.B.2. District Meeting Minutes 140714
2.B.3. District Meeting Minutes 140728
6.A. Master Fire Hydrant List 140825
7.A. Workman's Compensation Proposal FY 2014-2015
7.C. Mutual Aid Agreement (District with Islamorada)
8.A. District Financial Report 140630 & 140731
10.A. KLVAC Monthly Status Report 140731
11.A. KLVFD Monthly Status Report 140731
11.B. KLVFD Performance Report 140731
12.A. District Action List 140825
DISTRICT MEETING: July 28, 2014
5.A. Contract (District/LaRocco to Purchase Fire Hydrants)
DISTRICT BUDGET WORKSHOP: July 14, 2014
1.D. Agenda for 7/14/14 Budget Workshop
3. KLVFD Proposed FY 2014-2015 Budget
3. KLVFD Proposed Salaries FY 2014-2015
DISTRICT MEETING: July 14, 2014
2.B.1. Meeting Minutes Budget Workshop 140623
2.B.2. Meeting Minutes District Meeting 140623
7.A. Resolution #2014-005 Establish Millage Rate
7.B. Audit Services Letter of Engagement Keefe McCullough
10.A. KLVAC Monthly Report 140630
11.A. KLVFD Monthly Report 140630
11.A. KLVFD Performance Report 140630
DISTRICT BUDGET WORKSHOP: June 23, 2014
2.A. Agenda for 6/23/14 Budget Workshop
3. KLVAC Proposed Budget FY 2014-2015
3. KLVAC Budget Justification & Explanation
3 KLVAC Volunteer Reimbursement Justification
3. EMS Medic Payroll Worksheet
DISTRICT MEETING: June 23, 2014
2.A. Agenda for 6/23/14 District Meeting
2.B. District Meeting Minutes 140512
6.A. Fire Hydrant Master List 140623
7.A. Islamorada Mutual Aid Agreement Template
7.A. Statewide Mutual Aid Agreement
7.B. Resolution 32014-004 Budget Amendment
7.C. District Audit Report FY 2012-2013
7.E. Inter-local Agreement (District and County Sales Tax)
8.A. District Financial Report 140430
8.B. District Financial Report 140531
10.A. KLVAC Monthly Report & Financial Report 140430
10.B. KLVAC Monthly Report & Financial Report 140531
11.A. KLVFD Performance Report (140430 & 140531 Combined)
11.B. KLVFD Monthly Report & Financial Report 140430
11.C. KLVFD Monthly Report & Financial Report 140531
12.A. District Action Plan 140623 DISTRICT MEETING: May 19, 2014 - - CANCELLED
DISTRICT MEETING: May 12, 2014
2.B. District Meeting Minutes 4/14/14
6.B. Addendum to Lease (Proposal from Old Fire Department)
6.E. KLVAC 2013 Annual Report
6.F. KLVFD 2013 Annual Report
8.A. District Financial Report 140331
DISTRICT MEETING: April 14, 2014
2.A. Agenda for 4/14/14 Meeting 2.B. District Meeting Minutes 3/10/14
7.B. Ambulance Corps Annual Report
7.C. Fire Department Annual Report
10.A. KLVAC Status Report (Combined 140228 & 140331)
11.A. KLVFD Performance Report 140228
11.B. KLVFD Performance Report 140331
11.C. KLVFD Status Report (Combined 140228 & 140331)
DISTRICT MEETING - March 10, 2014
2.B. District Meeting Minutes 2/24/14
6.B. Electric Analysis
6.B. Insurance Quotation
7.D. KLVFD Travel Requests (Honor Guard)
7.E. BVK Group Funding Package Letter
7.E. BVK Group Drawings & Funding Summary
12.A Action Plan DISTRICT MEETING - February 24, 2014
2.A. Agenda for 2/24/14 Meeting
2.B. District Meeting Minutes 1/27/14
6.B. Property Lease Transfer
7.A.2. Travel Reqeest Fundora
7.B.1. KLVAC Changes to 401K Plan
7.B.2. KLVFD 401K Plan
7.C.1. Budget Line-Item Transfer
7.C.2. KLVFD Purchase Order (Hose)
8.A. District Financial Report (January 2014)
10.A. KLVAC Monthly Report (January 2014)
10.B. KLVFD Minutes/Financial Report (January 2014)
DISTRICT MEETING: February 10, 2014 - Station #24 @ 6:00 pm -- (This meeting was postponed to February 24, 2014)
DISTRICT MEETING: January 27, 2014 - Station #24 @ 6:00 pm
2.B.1. District Meeting Minutes for 1/13/14
6.B. Property Lease Transfer
7.B. KLVFD Budget Line-Item Transfer
7.D. Letters to Congress & Letter from CFIS
7.E. District Check Request (Smoke Detector Grant)
8.A. District Financial Report 131231
10.A. KLVAC Monthly Report 131130
11.A. KLVFD Monthly Report 131130
11.B. KLVFD Performance Overview Report 5/1/13-12/31/13
DISTRICT MEETING: January 13, 2014- (Station #24 @ 6:00 pm
Agenda for January 3, 2014 Meeting
2.B.1.District Meeting Minutes for 12/2/13
7.D. District Action Item List
7.E. Resolution 2005-001 - NIM's
7.F. KLVFD Travel Request (FDIC Indianapolis 2014)
8. District Financial Report (Oct & Nov 2013)
DISTRICT MEETING: December 2, 2013 - (Station #24 @ 6:00 pm
Agenda for December 2, 2013 Meeting
2.B.1 District Meeting Minutes 11/18/13 Draft
2.B.2 Strategic Plan Workshop Minutes 11/23/13
7.A. Strategic Plan Report
7.C. Resolution #2014-003 (Land Resolution)
7.F. 2014 Meeting Schedule
8.A. District Financial Report 130930
8.A. District Statement of Assets 130930
10.A. KLVAC Monthly Report October 2013
11.A. KLVFD Monthly Report October 2013
DISTRICT WORKSHOP- November 23, 2013 - (Library - Tradewinds) 9:00 a.m.
AGENDA for Strategic Planning Workshop
Strategic Planning Packet
Strategic Planning Worksheet
DISTRICT MEETING - November 18, 2013 - (Station 24) 6:00 p.m.
2.A. Agenda for November 18, 2013 Meeting
2.B.1. Meeting Minutes November 4, 2013
7.A. KLVAC Contract
7.B. KLVFD Contract
10.A. KLVAC Monthly Report (October 2013)
11.A. KLVFD Meeting Minutes (May 2013)
11.A. KLVFD Meeting Minutes (June 2013)
11.A. KLVFD Meeting Minutes (July 2013)
11.A. KLVFD Meeting Minutes (August 2013)
11.A. KLVFD Meeting Minutes (September 2013)
11.A. KLVFD Meeting Minutes (October 2013) 11.B. KLVFD Financial Report (June 2013)
11.B. KLVFD Financial Report (July 2013)
11.B. KLVFD Financial Report (August 2013)
11.B. KLVFD Financial Report (September 2013)
CLOSED-SESSION November 4, 2013 - (Station 24) 5:45 p.m.)
Corey-Freeman Lawsuit
DISTRICT MEETING - November 4, 2013 - (Station 24) 6:00 p.m.
Agenda for November 4, 2013 Meeting
2.B. Meeting Minutes 131021 Meeting Draft
7.A.1. Purchase Order: Ten-8 (Bunker Gear 10 sets) $18,489.70
7.D. Resolution 2014-001 Appreciation to BOCC for 304 Fund Support
DISTRICT MEETING - OCTOBER 21, 2013 - (Station 24) 6:00 p.m.)
Agenda for October 21, 2013 Meeting
2.B.1. Meeting Minutes 130916 Final Public Hearing
2.B.2. Meeting Minutes 130916 District Meeting
7.A.1 Purchase Order Buy Access.Com (New Locks Station 24 & 25) $3,921.35
7.A.2. Purchase Order Ten-8 (Bunker Gear) $18,913.70 Pending
7.B.1. Item 1, Check Request PGIT (Workman's Comp) $12,613.50
7.B.1. Item 2, PGIT (Workman's Comp) Proposal
7.B.1. Item 3, PGIT (Workman's Comp) Binder
7.B.2. Check Request Jack Bridges (Legal Fees) $420.00
7.C. KLVFD Travel Request (Great Florida Fire School)
7.D.2. KLVFD Reimbursement (Sept 2013) $408.21
7.G. KLVAC/KLVFD Proposed Contract
8.A. KLFR&EMS District Adopted 2013-2014 Budget
8.B. KLFR&EMS District Financial Report (August 2013)
10.A. KLVAC Monthly Status Report (September 2013)
DISTRICT MEETING - OCTOBER 7, 2013 - MEETING CANCELLED
DISTRICT FINAL PUBLIC HEARING- SEPTEMBER 16, 2013 (Key Largo Volunteer Ambulance Corps, 98600 Overseas Highway, Key Largo) 6:00 p.m. 4. Agenda for September 16, 2013 Final Public Hearing
6.A. KLFR&EMS Proposed District Budget FY 2013-2014 Version 5
DISTRICT MEETING - SEPTEMBER 16, 2013 - (Key Largo Volunteer Ambulance Corps, 98600 Overseas Highway, Key Largo) 6:00 p.m.
2.A. Agenda for September 16, 2013 District Meeting
2.B.1. Meeting Minutes September 9, 2013 1st Public Hearing
2.B2. Meeting Minutes for September 9, 2013 District Meeting
6.C. KLVAC Insurance Quote (VFIS)
7.A. Resolution #2013-007, Final Levy of Ad Valorem Taxes
7.C. Contract Extension Vernis & Bowling
7.C. Vernis & Bowling Contract
7.D. Contract ExtensionTropical Business Services
7.D. Tropical Business Services Contract
7.E. KLVFD Budget Line-Item Transfer ($12,412)
7.G. Advertising 4th Quarter 2013
7.H. KLVAC Travel Request for Stryker Power Load 10.1. KLVAC Monthly Report (August 2013)
***
DISTRICT 1st PUBLIC HEARING- SEPTEMBER 9, 2013 (Station 24 ) 6:00 p.m. - Information will be updated at a later date.
DISTRICT MEETING - SEPTEMBER 9, 2013 - (Station 24) 6:00 p.m.) - Information will be updated at a later date. ***
DISTRICT BUDGET WORKSHOP - AUGUST 26, 2013 (Station 24 ) 6:00 p.m. - Information will be updated at a later date.
DISTRICT MEETING - AUGUST 26, 2013 - (Station 24) 6:00 p.m.) - Information will be updated at a later date.
*** DISTRICT BUDGET WORKSHOP - AUGUST 12, 2013 (Station 24 ) 6:00 p.m.
1.D. Agenda for the August 12, 2013 Budget Workshop
3.0. KLFR&EMS District Budget
3.0 Millage Rate Analysis
DISTRICT MEETING - AUGUST 12, 2013 - (Station 24) 6:00 p.m.)
2.A. Agenda for the August 12, 2013 District Meeting
2.B.1. Meeting Minutes for the July 22, 2013 Budget Workshop
2.B.2. Meeting Minutes for the July 22, 2013 District Meeting
7.C. KLVFD Attorney Fees ($5,020.00)
7.D. Strategic Plan Calendar
7.E. Insurance Vehicle Deductibles
7.F. Letter of Engagement District Audit (keefe, McCullough & Co., LLP ($11,000)
DISTRICT BUDGET WORKSHOP - JULY 22, 2013
1.D. Agenda for the July 22, 2013 Budget Workshop
3.0. KLFR&EMS District Budget
DISTRICT MEETING - JULY 22, 2012
2.A. Agenda for the July 22, 2013 District Meeting
2.B.1. Meeting Minutes July 8, 2013 Budget Workshop
2.B.2. Meeting Minutes July 8, 2013 District Meeting
7.B.1. KLVFD Budget Line-Item Transfer $2,500.00
7.B.2. KLVFD Budget Line-Item Transfer $1,500.00
7.C. KLVFD Purchase Order Team Equipment ($2,043.00)
7.D. KLVFD Purchase Order Municipal Emergency Services ($4,914.40)
8.A. KLFR&EMS District Financial Report (June 2013)
10.A. KLVAC Monthly Report (June 2013)
________________________________________________________
DISTRICT BUDGET WORKSHOP - JULY 8, 2013
1.D. Agenda for the July 8, 2013 Budget Workshop
3.0. KLVFD Preliminary Budget FY 2013-2014
DISTRICT MEETING - JULY 8, 2012
2.A. Agenda for the July 8, 2013 District Meeting
2.B.1. Meeting Minutes June 24, 2013 Budget Workshop
2.B.2. Meeting Minutes June 24, 2013 District Meeting
7.A. Resolution 2013-004 (Proposed Millage/Date & Time for First & Second Budget Hearings)
7.F. Check Request for Trip to Ferrara ($165.68) DISTRICT BUDGET WORKSHOP - JUNE 24, 2013
1.D. Agenda for June 24, 2013 Budget Workshop
3.A. KLVAC Proposed Budget FY 13-14
3.B. KLVAC Budget Justification FY 13-14 DISTRICT MEETING - JUNE 24, 2013
2.A. Agenda District Meeting June 24, 2013
2.B.1. District Meeting Minutes June 10, 2013
7.A. District Budget Amendment
7.B. Resolution #2013-003 Budget Amendment
7.D. Travel Request for Clin-Con
7.D. Clin-Con Brochure
8.A. District Financial Report (May 2013)
10.A. KLVAC Monthly Report (May 2013)
DISTRICT MEETING - JUNE10, 2013
2.A. AGENDA
2.B.1 May 20,2012 Minutes
7.A. Key Dynamics Strategic Plan Proposal
7.B.2012 District Audit
7.C.1 Insurance Application
7.C.2 Insurance Workman's Comp Schedule
7.C.3 Insurance AD&D Policy
7.D. Contractual Amendment to Ferrara Regarding the Ladder Truck Changes (Pending)
7.E. Motion/Approval: Station 24 Ground Lease (Pending)
7.G.1 Donation Letter: Omni Contract w/ KLFR Dept.
7.G.2 Donation Letter: Check Request Submitted to District
7.G.3 Donation Letter: Check Redqust Keys Accounting
7.G.4 Donation Letter: Email Correespondence
7.G.5 Donation Letter: Copy of Cancelled Check
7.H. Check Request: KLFR May Dept Reimbursement
7.I. Check Request: KLFR Dept May Member Reimbursement
DISTRICT MEETING - MAY 20, 2013
2.A. Agenda
2.B.1 Approval May 8, 2013 Minutes
.A. Motion/Approval: Change Orderto Ferrara Contract(Pumper) $1,807.00
7.B. Motion/Approval: Change Order to Ferrara Contract (Ladder Truck) $9,965.00
7.C. Motion/Approval: Direction to Legal Regarding Real Property at Station 24 (South Station) and Proposal Re Same
7.D. Motion/Approval: Check Request New 501.c.(c) Startup Costs $25,000
7.G.1. Motion/Approval: Purchase Order NAFECO (Bunker Gear) $13,850
7.G.2. Motion/Approval: Quotes for Bunker Gear
7.J.1. Motion/Approval: Check Request Reimbursement Chief Vehicle May $650.00
7.J.2. Motion/Approval: Check Request Grainger (Gas Calibration Eauipment/Supplies) $195.00
7.J.3. Motion/Approval: Check Request Heiman Fire Equipment (Helmet Decals) $105.65
7.J.4. Motion/Approval: Check Request Power Depot (Generator Repairs) $684.07
7.J.5 Motion/Approval: Check Request Graff'x {oml T Shirts $400.00 7.J.6. Motion/Approval: Check Request KLVFR (Per Diem & Other Expenses) Pumper Inspection Trip $454.95
7.J.7. Motion/Approval: Check Request KLVFR(Airfare) Pumper Inspection Trip $607.80
7.K. Motion/Approval: District & FKAA Agreement (Inspection & Maintenance of Fire Hydrants
8.A. District Financial Reports (March & April 2013)
10.A.1. KLVAC Monthly Report (March 2013) 10.A.2. KLVAC Monthly Report (April 2013)
11.A.1. KLVFR Performance Report (April 2013)
11.B.1. KLVFR Financial Report (February 2013)
11.B.2. KLVFR Financial Report (March 2013)
11.B.3. KLVFR Financial Report (April 2013) |