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Votes at a glance: Drexel Heights board actions from Jan. 24 and Feb. 28, 2020
Summary
A roundup of motions and formal actions recorded in the Drexel Heights Fire District minutes for the Jan. 24 and Feb. 28, 2020 meetings, including purchases, annexation, appointments, fee schedule adoption and the HazMat IGA amendment.
The Drexel Heights Fire District minutes record a series of formal votes in January and February 2020. Below are the motions, movers, seconds and recorded outcomes as reflected in the official minutes.
1) Approval of meeting minutes (Jan. 24 meeting approving Dec. 20, 2019 minutes): Motion to approve by Laura Dailey, second by Charles Zang; approved 5-0.
2) Resolution 2020-01 — Annexation of Diablo Village Estates and Valhalla Ranch Estates: Motion by Gary Bynum, second by Charles Mendonca; approved 5-0.
3) Purchase order authorization — 2020 Type I ambulance (Republic Emergency Vehicle Services, LLC): Motion by James Bertrand, second by Gary Bynum; approved 5-0. Total cost stated in the minutes: $190,000.00.
4) Appointment — Andre Matus to the Local PSPRS Board: Motion by Gary Bynum, second by Charles Zang; approved 5-0; term to expire Nov. 30, 2021 (balance of term).
5) Purchase order authorization — 2020 Ford F-150 pickup for Battalion Chiefs (scheduled replacement): Motion by James Bertrand, second by Gary Bynum; approved 5-0; estimated cost about $50,000.00.
6) Resolution 2020-02 — 2020 Service Fee Schedule adoption: Motion by Gary Bynum, second by Laura Dailey; approved 5-0.
7) Agreement authorization — Urban Energy Solutions (solar parking shade canopies planning): Motion by James Bertrand, second by Charles Mendonca; approved 4-1 (Ms. Dailey opposed). This authorizes the Fire Chief to execute an agreement to continue engineering plan development.
8) Electrical right-of-way easement at Prince Administration Center (TEP): Motion by Gary Bynum, second by James Bertrand; approved 5-0.
9) February 28 consent items (checks issued listing and monthly financial report): Motion by Gary Bynum, second by James Bertrand; approved 4-0.
10) Resolution 2020-04 — Amendment to regional Hazardous Materials IGA: Motion by James Bertrand, second by Laura Dailey; approved 4-0.
The minutes record the mover/second and vote outcomes for each action. Where the minutes report a tally, it is reflected above; where an individual vote-by-name was not recorded beyond the mover/second and tally, the minutes still list the formal outcome.
