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BOARD RESOLUTIONS

2014

R2014-01 Final 2014 Fire Budget
R2014-02 Final 2014 EMS Budget
R2014-03 Authorization to Invoice Hazardous Material Spillers
R2014-04 Capital Reserve Fund
 

2013

R2013-01 Revised Preliminary Fire Budget
R2013-02 Revised Preliminary EMS Budget
R2013-03 Final 2013 Fire Budget
R2013-04 Final 2013 EMS Budget
R2013-05 Revised 2013 Fire Budget
R2013-06 Purchasing Card Policy & Procedure
R2013-07 Purchasing Card User Authorization
R2013-08 Revised 2013 Fire Budget
R2013-09 Authorization for 1% Increase
R2013-10 2014 Fire Budget
R2013-11 Declaration of Substantial Need EMS Budget
R2013-12 2014 EMS Budget
R2013-13 2014 EMS Budget Scriveners
R2013-14 Capital Reserve Fund
 

2012

R2012-01 (2/21/2012) Use of District Credit Cards
R2012-02 (3/6/2012) Final 2012 Fire Budget
R2012-03 (3/6/2012) Final 2012 EMS Budget
R2012-04 (5/15/2012) Fund 6213 Closed New
R2012-05 (5/15/2012) Fund 6212 Exhibit A New
R2012-06 (5/15/2012) Fund 6224 Exhibit B New
 

2011

R2011-01 (1/18/11) Volunteer Reimbursement Schedule
R2011-02 (3/1/11) Final 2011 Fire Budget
R2011-03 (3/1/11) Final 2011 EMS Budget
R2011-04 (5/3/11) 2011 Fire Budget Revision
R2011-05 (5/3/11) Authorized Credit Card Users
R2011-06 (5/3/11) 2010 Fire Budget Revision
R2011-07 (8/2/11) Adoption of Fire Budget Revision
R2011-08 (8/2/11) Adoption of EMS Budget Revision
R2011-09 (11/15/11) Declaration of Substantial Need - 1% Increase
R2011-10 (11/15/11) Authorization for 1% Increase
R2011-10 (12/6/11) Amended Authorization for 1% Increase
R2011-11 (11/15/11) Adoption of 2012 Preliminary Fire Budget
R2011-12 (11/15/11) Adoption of 2012 Emergency Medical Budget
R2011-13 (12/6/11) WFCA Joint Insurance Plan Interlocal Agreement
 

2010

R2010-01 (3/2/10) 6212 Final Budget - Fire
R2010-02 (3/2/10) 6242 Final Budget - Emergency Medical
R2010-03 (4/6/10) EMS Levy (Primary Election)
R2010-04 (4/6/10) EMS Levy (General Election)
R2010-05 (6/1/10) Travel & Subsistence)
R2010-06 (6/1/10) Declaration of Surplus VRM Equipment)
 

2009

R2009-01 (1/20/09) Appt. Agent to Receive Claims
R2009-02 (2/3/09) Board to Receive Clothing & Briefcase
R2009-03 (2/17/09) 2009 6212 Fire Budget - Final (p2)
R2009-04 (2/17/09) 2009 6242 EMS Budget - Final (p10)
R2009-05 (7/7/09) Billing Procedure for Excessive EMS Use
R2009-06 (8/4/09) Opting Out of Revitalization Financing
R2009-07 (9/15/09) Revised 6242-EMS Budget
R2009-08 (10/6/09) Establishment of Deferred Comp Plans
R2009-09 (11/3/09) Response Time Objectives (revised)
R2009-10-11-12 (11/17/09) 6212 Fire Preliminary Budget
R2009-12-14-15 (11/17/09) 6242 EMS Preliminary Budget
R2009-16 (12/01/2009) Authorized Credit Card Users
 

2008

R2008-01 (3/4/08) 6212 Fire Budget - Final
R2008-02 (3/4/08) 6242 EMS Budget - Final
R2008-03 (4/1/08) Member Travel and Subsistence
R2008-04 (4/1/08) Appointing agent to receive claims
R2008-05 (4/1/08) Credit Card authorized users
R2008-06 (6/3/08) Adopting Small Works roster procedure
R2008-07 (6/3/08) Adopting Vendor List procedure
R2008-08 (6/17/08) Mobilization fee for private ambulance
R2008-09/10/11/12 (11/18/08) 2009 Prelimary Budget
R2008-13 (12/2/08) VEBA for non-represented employees
 

2007

R2007-01 (2/20/07) 2007 6212 Fire Budget
R2007-02 (2/20/07) 2007 6242 EMS Budget
R2007-03 (2/20/07) Credit card authorized users
R2007-04 (6/5/07) Establishing reserve funds
R2007-05 (7/17/07) Submission of levy
R2007-06 (11/20/07) 1% Fire Levy increase
R2007-07 (11/20/07) 1% EMS levy increase
R2007-08 (11/20/07) 2008 Preliminary Budget - Fire 6212
R2007-09 (11/20/07) 2008 Preliminary Budget - EMS 6242
 

2006

R2006-01 (2/21/06) 2006 Final Fire Budget
R2006-02 (2/21/06) 2006 Final EMS Budget
R2006-03 (2/21/06) Response Time Objectives
R2006-04 (2/21/06) General Obligation Bond
R2006-05 (6/6/06) 2006 Budget Revision
R2006-06 (11/21/06) 1% Fire Levy Increase for 2007
R2006-07 (11/21/06) 1% EMS levy increase for 2007
R2006-08 (11/21/06) 2007 Preliminary Budget - Fire 6212
R2006-09 (11/21/06) 2007 Preliminary Budget - EMS 6242
 

2005

R2005-01 (3/1/05) 2005 Final Fire Budget
R2005-02 (3/1/05) 2005 Final EMS Budget
R2005-03 (9/6/05) Authorizing VEBA plan
R2005-04 (10/18/08) 6212 Fire Budget Revision
R2005-05 (10/18/05) Interlocal purchasing agreement
R2005-06 (11/08/05) Volunteer reimbursement
R2005-07 (11/8/05) 1% Fire Levy increase for 2006
R2005-08 (11/8/05) 1% EMS levy increase for 2006
R2005-09 (11/8/05) 2006 Preliminary Budget - Fire 6212
R2005-10 (11/8/05) 2006 Preliminary Budget - EMS 6242
R2005-11 (11/8/05) Travel reimbursement
 

2004

R2004-01 (3/16/04) 6212-Fire Final Budget
R2004-02 (3/16/04) 6242-EMS Final Budget
R2004-03 (5/4/04) Personnel Authorized to Use Credit Cards
R2004-04 (5/4/04) Credit Card Policy
R2004-05 (6/15/04) EMS Levy Resolution
R2004-06 (11/2/04) One Percent Fire Levy Increase
R2004-07 (11/2/04) 6212-Fire Preliminary Budget
R2004-08 (11/2/04) 6242-EMS Preliminary Budget
R2004-09 (12/7/04) Volunteer Reimbursement
 

2003

R347 (2/4/03) Volunteer Reimbursement
R348 (4/1/03) 6212-Fire Final Budget
R349 (4/1/03) 6242-EMS Final Budget
R2003-01 (11/4/03) 1% Fire Levy Increase
R2003-02 (11/4/03) 1% EMS Levy Increase
R2003-03 (11/4/03) 6212-Fire Preliminary Budget
R2003-04 (11/4/03) 6242-EMS Preliminary Budget
R2003-05 (12/16/03) Travel Reimbursement Policy
 

2002

R336 (1/15/02) Amendment of Deferred Comp Plan
R337 (4/2/02) 6242 EMS Final Budget
R338 (4/2/02) 6212 Fire Final Budget
R339 (4/16/02) Waiving Delinquent Benefit Charges
R340 (9/3/02) Credit Card Policy and Procedure
R341 (9/3/02) Credit Card User Authorization
R342 (11/5/02) 1% Fire Levy Increase
R343 (11/5/02) 1% EMS Levy Increase
R344 (11/5/02) 6212-Fire Preliminary Budget
R345 (11/5/02) 6242-EMS Preliminary Budget
R346 (11/5/02) Filling vacancy on Board of Commissioners
 

2001

R325 (2/6/01) 6242-EMS Final Budget
R326 (2/6/01) 6212 Fire Final Budget
R327 (8/7/01) Adopting Small Works Roster procedure
R328 (8/7/01) Vendor List Procedure
R329 (8/7/01) Appointing Agent to Receive Claims
R330 (11/8/01) Set 2002 Fire Levy Limit at 103 Percent
R331 (11/8/01) Set 2002 EMS Levy Limit at 103 Percent
R332 (11/8/01) 3% Fire Levy Increase
R333 (11/8/01) 3% EMS Levy Increase
R334 (11/8/01) 6242 EMS Preliminary Budget
R335 (11/8/01) 6212 Fire Preliminary Budget
 

2000

R317 (5/16/00) Small Works Roster Procedure
R318 (8/5/00) General Obligation Bond
R319 (10/3/00) Set 2001 Fire Levy Limit at 106 Percent
R320 (10/3/00) Set 2001 EMS Levy Limit at 106 Percent
R321 (10/3/00) 6% Fire Levy Increase
R322 (10/3/00) 6% EMS Levy Increase
R323 (10/3/00) 6242 EMS Preliminary Budget
R324 (10/3/00) 6212 Fire Preliminary Budget

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