May182022 Board Meeting Consent Agenda Fleet Maintenance – April 2022FCFPD Incident Summary – April 2022FCFPD Warrant RequestWarrant – CR US BankWarrant – US BankLE Incident Summary – April 2022FCFPD Financial StatementsResolution 2022-12 AB 361 ImplementationNew Business Agenda Item #9 Briefing for CAL FIRE 5 year ContractResolution 2022-11 CAL FIRE 5 YR CONTRACTCALFIRE AGREEMENT NUMBER 4CA05865Agenda Item #10 Station 72 Project Request for Statements of QualificationsAgenda Item #11 Donation of SCBA to Shaver Lake VFDApparatus Acceptance and Indemnity Agreement-Shaver Lake SCBAAgenda Item #12 Surplus-Excess Mobile Equipment Agenda Minutes Report Upon Return From Closed Session April 20, 2022