BOARD MEMBER DOCUMENTS
BOARD MEMBER DOCUMENTS
2024
December 10, 2024 Board Documents
2025 Budget Policy Direction - Draft
2025 SBFD Commissioners Meeting Dates Calendar
Resolution 24-07 Transfer of Funds - Capital to General Fund
Resolution 24-08 Transfer of Funds - General Fund to Capital Repairs and Replacement Fund
Resolution 24-09 Transfer of Funds - General Fund to Reserve
Warrants for Approval - 2024-12-10
November 12, 2024 Board Documents
October 8, 2024 Board Documents
September 10, 2024 Board Documents
September 10: Board Minutes - Regular
September 10 - Video - Regular (48 Minutes)
3-12-PO-00r6 - Annual Leave and Sick Leave-DRAFT
3-20-PO-00r2 - Anti Harassment -Draft
24-07 Policy 3-12 - Annual Sick Leave
24-09 District Master Plan Updates
24-09 Policy 3-20 Anti-Harassment Anti-Discrimination Policy
Planning Doc-Ph III CRR - Community Communications-Draft 2024
Planning Doc-Ph III F&E - Facilities and Equipment-Draft 2024
Planning Doc-Ph III H&S - Health and Wellness-Draft 2024
Planning Doc-Ph III IRR - Incident Readiness and Response-Draft 2024
Planning Doc-Ph III T&E - Training and Education-Draft 2024
May 14, 2024 Board Documents
Special Meeting Topics:
1. Review the District Master Plan
2. Review the Volunteer IR&R Plan
3. Discuss fee-based BLS transport Services
4. Discuss a possible third-party assessment of the District
5. Discuss a potential RFA
May 14: Board Minutes - Regular
May 17: Special Workshop - IR&R Plan, Fee based BLS services, Potential RFA,
May 14: Video - Regular (28 Minutes)
April 9, 2024 Board Documents
Board Meeting April 19, 10:30 am: Special
Review and approve a draft Resolution to put an excess levy on the ballot for the
November 2024 election. Held REMOTELY. Click here for the Zoom Link.
April 19: Special: Resolutions 24-02 and 24-03
April 19: Video: Special - Excess Levy - Resolutions 24-02 and 24-03 (11 Minutes)
April 9: Board Minutes - Regular
April 9: Video: Regular (19 Minutes)
February 13, 2024 Board Documents
February 13: Board Minutes - Regular
February 13: Video: Regular (1 Hour, 32 Minutes)
1-20-PO-00r3 (003): Public Access to District Records (DRAFT)
2024 Budget Policy Direction
2024 Prop 1: Proposed Ballot Measure FAQ v3 (DRAFT)
Master Plan Documents List
Medic One Reimbursement Summary
Proposed Conferences and Organizations - 2024
Request to Attend Meetings and Conferences - 2024
Resolution 24-01: Resolution Declaring Emergency
Run Activity Stats Chart: Annual Call Volume by Type
Run Summary
Station Zone Data: 2023
TLoS Summary Chart
Warrants for Approval: 2024-02-13
January 9, 2024 Board Documents
BOARD MEMBER DOCUMENTS
2023
Meeting ID: 839 5992 4564
Passcode: 132460
Phone Number: 253-215-8782 (Tacoma)
November 14, 2023 Board Documents
Board Minutes: November 14 - Regular
November 14 - Video - Regular (43 Minutes)
Resolution 23-06: Property Tax Levy Ordinance
Resolution 23-07: Levy Certification - TCFPD8 for the Year 2024
Resolution 23-08: Transfer of Funds to Capital Repairs and Replacement Fund
Resolution 23-09: Transfer of Funds from the General Fund to the Reserve Fund
Resolution 23-10: Transfer of Funds From Capital Projects to CR and R Fund
April 11, 2023 Board Documents
February 14, 2023 Board Documents
BOARD MEMBER DOCUMENTS
2022
October 11, 2022 Board Documents
Board Minutes: October 18 - Special - Labor Negotiation Issues
Board Minutes: October 11 - Regular
Board Minutes: October 5 - Special - Labor Negotiation Issues
Special Meeting Notification - October 18 (Budget and Staffing Direction)
October Board Video - Special - Budget (25 Minutes)
July 12, 2022 Board Documents
May 10, 2022 Board Documents - Hybrid - In Person and Zoom
Special Meeting: May 17 - Labor Relations
District Funds and Budgets - 1-60-PR-01r1 (DRAFT)
Executive Performance Assessment - 3-30-PR-03r0 (DRAFT)
General Organization of the District and Strategic Direction - 0-02-PO-00r5
General Organization of the District and Strategic Direction - 0-02-PR-01r0 (DRAFT)
Member Performance Evaluations - 3-30-PR-01-r1 (DRAFT)
Planning, Budgeting, and Performance Assessment Calendar - 0-02-PO-Chart
April 12, 2022 Board Documents
March 8, 2022 Board Documents
Special Meeting: March 21 - Performance Review
Special Meeting: March 15 - Performance Assessment
Special Meeting: March 3 - Labor Agreement
Notice of Special Meeting: March 15 - Performance Assessment
Special Meeting Agenda: March 15
Resolution 22-01 - Transfer of Funds 6685 (Capital Projects Fund) into 6680 (General Fund)
2022 Budget Policy Recomendations
January 31, 2022 Board Documents
The estimated meeting duration is thirty minutes. The purpose of the meeting is to meet with the Auditor to review the status of the recent Financial Report and Accountability Audit. This meeting will be held virtually.
January 31, 2022 Special Meeting Notice
Here is the link to the meeting: Click here to join the meeting
Or call in (audio only):
+1 253-372-2181,,715129783# United States, Tacoma
Phone Conference ID: 715 129 783#
January 11, 2022 Board Documents
Board Agenda: January 11, 2022
Regular Meeting: January 11, 2022
Special Meeting: January 25, 2022 - Labor Relations
Special Meeting: January 31, 2022 - Audit
Warrants for Approval - 2021-12-08 to 2021-21-31
Draft 3-09-PO-01: Volunteer Leave of Absence