Carbondale & Rural Fire Protection District Meeting of the Board of Directors January 8, 2020 11:00 a.m. Agenda A. Call to order & roll call B. Consent Agenda 1. Approve Previous Minutes 2. Current Bills & Balances C. Persons Present Not on the Agenda D. Staff Reports 1. Chief’s Report a. End of the Year Report b. Operations Division Chief 2. Attorney’s Report 3. Other E. Financial Report 1. Other F. Bond Projects 1. Buildings a. Approve Station 83 lease agreement with Town of Marble 2. Apparatus 3. Other G. Old Business 1. Other H. New Business 1. Posting Places Resolution, 2020-001 2. Appoint Designated Election Official, Resolution 2020-002 3. Discussion regarding May election type 4. Chief Goodwin Annual Evaluation 5. Other I. Adjourn
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Carbondale & Rural Fire Protection District Meeting of the Board of Directors
January 8, 2020 11:00 a.m.
Agenda
A. Call to order & roll call B. Consent Agenda
1. Approve Previous Minutes 2. Current Bills & Balances
C. Persons Present Not on the Agenda
D. Staff Reports 1. Chief’s Report
a. End of the Year Report b. Operations Division Chief
2. Attorney’s Report 3. Other
E. Financial Report 1. Other
F. Bond Projects 1. Buildings a. Approve Station 83 lease agreement with Town of Marble
2. Apparatus 3. Other
G. Old Business
1. Other H. New Business
1. Posting Places Resolution, 2020-001 2. Appoint Designated Election Official, Resolution 2020-002 3. Discussion regarding May election type 4. Chief Goodwin Annual Evaluation 5. Other
I. Adjourn
CARBONDALE & RURAL FIRE PROTECTION DISTRICT
MINUTES OF THE MEETING BOARD OF DIRECTORS
CARBONDALE FIRE HEADQUARTERS DECEMBER 11, 2019
The Board of Directors of the Carbondale & Rural Fire Protection District met for their regular meeting on
December 11, 2019 at the Carbondale Fire Headquarters/Training Building.
President Gene Schilling called the meeting to order at 11:03 a.m. Directors present were Michael Hassig and
Sydney Schalit. Also present were Rob Goodwin, Jenny Cutright, Allan Ingram, Frank Nadell, Pablo Herr Eric
Gross. Vice-President Mike Kennedy and Director Gretchen Stock Bell were absent.
CONSENT AGENDA
The items on the consent agenda were:
• Approve the Minutes of the November 13, 2019 Regular Meeting
• Approve Current Bills and Balances
MOTION: made to approve the consent agenda as noted. It carried and passed unanimously.
PERSONS PRESENT NOT ON THE AGENDA
No members of the public were present.
CONTINUATION OF PUBLIC HEARING REGARDING 2020 BUDGET
President Gene Schilling reconvened the public hearing at 11:03 a.m. There were no members of the public
present.
There have been no changes to proposed budget since the November review. The final assessed valuations
increased 8% for 2020. The 2019 budget is expected to be on budget.
MOTION: made to close the public hearing regarding the 2020 budget at 11:05 p.m. It carried and passed
unanimously.
2020 BUDGET ADOPTION
MOTION: made to adopt Resolution 2019-007, A Resolution Summarizing Expenditures and Revenues
for each Fund and Adopting a Budget for the Carbondale & Rural Fire Protection District, Colorado, for the
calendar year beginning on the first day of January, 2020 and ending on the last day of December, 2020. It
carried and passed unanimously.
MOTION: made to adopt Resolution 2019-008, A Resolution Levying General Property Taxes for the Year
2020, to Help Defray the Costs of Government for the Carbondale & Rural Fire Protection District, Colorado,
for the 2020 Budget Year. It carried and passed unanimously.
Carbondale & Rural Fire Protection District 300 Meadowood Drive Carbondale, CO 81623 970-963-2491 Fax 970-963-0569
Board of Directors Report January 2020 Completed Plan/Code Reviews 34 Trout Run, electric gate replacement, Pitkin County City Market Fuel Center, Town of Carbondale 889 Main Court Remodel Sopris Lodge Building B, fire sprinkler system, Town of Carbondale City Market Store #447, fire sprinkler system, Town of Carbondale Carbondale Marketplace Retail Store, fire sprinkler system, Town of Carbondale Phase I Environmental Site Assessment, 890/894 Highway 133,Carbondale, Colorado Pending/On-going Plan/Code Reviews CMC Student Commons remodel, Garfield County 1328 Barber Drive - Town of Carbondale Kinney Minor Subdivision, Substantial Amendment Request, Garfield County Inspections 21 Silver Spruce, fire sprinkler final, Garfield County Knox key, CMC Student Center Knox key update, Aspen Design Works Building, Town of Carbondale Other Projects ACLS Refresher BLS Instructor Renewal XGames 2020 IMT Planning Section Station 82 Cell Phone Extender
MOTION: made to adopt Resolution 2019-009, A Resolution Appropriating Sums of Money to the Various
Funds and Spending Agencies, in the Amounts and for the Purpose as set forth below, for the Carbondale &
Rural Fire Protection District, Colorado, for the 2020 Budget Year. It carried and passed unanimously.
MOTION: made to adopt Resolution 2019-010, A Resolution Designating all Year-End Fund Balances as
a "Reserve Increase". It carried and passed unanimously.
MOTION: made to adopt Resolution 2019-011, A Resolution Appropriating Additional Sums of Money
to Defray Expenses in Excess of Amounts Budgeted for the Carbondale & Rural Fire Protection District,
Colorado (General Fund). It carried and passed unanimously.
MOTION: made to adopt Resolution 2019-012, A Resolution Appropriating Additional Sums of Money
to Defray Expenses in Excess of Amounts Budgeted for the Carbondale & Rural Fire Protection District,
Colorado (Bond Fund). It carried and passed unanimously.
BOND PROJECTS
Buildings Building plans are moving forward. The committee meets weekly and have the designs down.
Pricing is starting and build will begin in the Spring.
Marble Station Lease This will be a new 99-year lease at no cost. This is needed for the Station 83
expansion, currently working on the legal description. General discussion followed. It was noted that this
lease will supersede all previous leases and agreements.
NEW BUSINESS
Deputy Chief Ingram Allan Ingram is retiring from Carbondale & Rural Fire Protection District after 20
years. Rob Goodwin said when he took over as chief, he needed someone he could trust in the Operations
Chief position. Rob Goodwin said that Allan Ingram has done more than he could have asked for. He has
done a fantastic job and will be missed.
MOTION: made to adjourn the Board of Directors meeting at 11:17 a.m. It carried and passed
unanimously.
Respectfully submitted,
___________________________
Jenny Cutright, Recording Secretary
___________________________
Gene Schilling, President
Board of Directors Training Program Report
2019 training by the numbers
Carbondale Fire members completed 7404.25 man hours of training in 2019
The median volunteer member completed 32 hours of training
The median staff member completed 92.7 hours of training
Broken down by training category CRFPD provided:
571 hours of Administrative training
403 hours of Driver /Operator training
1681 hours of EMS training
3154 hours of Fire training
196 hours of Hazardous Materials training
45 hours of Incident Command System training
21 hours of Operational training
532 hours of Rescue training
673 hours of Wildland training
130 hours of online Target Solutions training
245 state and national certifications are held by our 62 members.
The major certification numbers are: 24 Emergency Medical Technicians, 7 Emergency
Aging Report 0-30 Days 31-60 Days 61-90 Days >90 Days
$37,731.13 $19,459.63 16,125.17$ 34,123.52$
General Fundnone
Capital Projects Fundnone
Capital Projects Fund 19none
Miscellaneous IncomeGeneral Fund
Record Research $14.00Holy Cross Equity $141.02Donations $1,650.34 3 donations
Capital Projects Fundnone
Capital Projects Fund 19none
Checks Issued Between Board Meetings
Date Name Amount
1110 · Alpine Bank-Checking GF12/02/2019 Black Hills Energy -359.3612/02/2019 Black Hills Energy -357.7612/02/2019 Black Hills Energy -360.4412/02/2019 Century Link -54.1112/02/2019 Comcast Internet -113.2712/02/2019 Xcel Energy -1,110.4612/03/2019 Town of Carbondale -34.7412/03/2019 Town of Carbondale -152.6812/03/2019 Town of Carbondale -88.5312/03/2019 Holy Cross Energy -110.7812/03/2019 Holy Cross Energy -176.6412/03/2019 Holy Cross Energy -96.0612/03/2019 Holy Cross Energy -48.0212/03/2019 Holy Cross Energy -40.7812/11/2019 FPPA -59,983.0012/16/2019 Deluxe Business Products -240.5712/16/2019 Stericycle, Inc. -731.1412/23/2019 Xerox Corporation -185.9812/23/2019 Xerox Corporation -492.0212/24/2019 Holy Cross Energy -72.8912/27/2019 Xerox Corporation -682.9312/30/2019 Stericycle, Inc. -731.1412/30/2019 Black Hills Energy -221.4912/30/2019 Black Hills Energy -418.9212/30/2019 Black Hills Energy -420.7112/30/2019 Black Hills Energy -431.9012/30/2019 Comcast Internet -113.27
Total 1110 · Alpine Bank-Checking GF -67,829.59
TOTAL -67,829.59
9:51 AM Carbondale & Rural Fire Protection District01/03/20 Electronic PaymentsAccrual Basis December 2019
Date Name Amount
1110 · Alpine Bank-Checking GF12/12/2019 QuickBooks Payroll Service -57,913.3512/13/2019 FPPA -23,978.8512/13/2019 Colorado Department of Revenue -2,717.0012/13/2019 United States Treasury -11,014.4012/23/2019 United States Treasury -10,103.7612/26/2019 QuickBooks Payroll Service -56,252.5812/27/2019 Colorado Department of Revenue -2,629.0012/27/2019 FPPA -23,148.91
Total 1110 · Alpine Bank-Checking GF -187,757.85
TOTAL -187,757.85
9:52 AM Carbondale & Rural Fire Protection District01/03/20 Payroll TransactionsAccrual Basis December 2019
Num Date Name Amount
1110 · Alpine Bank-Checking GF39656 01/08/2020 Western Slope Health Care Group -45,713.4139657 01/08/2020 MetLife -3,985.6839658 01/08/2020 Credit Union of Colorado -3,497.9639659 01/08/2020 All State Communications, Inc. -69.0039660 01/08/2020 Alpine Tire Co., Inc. -1,398.3639661 01/08/2020 Aspen Embroidery Works, Inc. -60.0039662 01/08/2020 Cedar Networks -965.0039663 01/08/2020 Cenex Fleetcard -2,286.1539664 01/08/2020 Century Link -187.1639665 01/08/2020 Colorado Division of Fire Prevention & Co -350.0039666 01/08/2020 Colorado Firecamp, Inc. -575.0039667 01/08/2020 Colorado Safe Haven for Newborns -100.0039668 01/08/2020 Comcast Cable -38.5039669 01/08/2020 Cradlepoint, Inc. -582.9039670 01/08/2020 Fire Sprinkler Services, Inc. -565.8039671 01/08/2020 Footsteps Marketing -975.0039672 01/08/2020 Front Range Fire Apparatus -6,444.1639673 01/08/2020 Glenwood Springs Ford -102.3639674 01/08/2020 ICP -25.0039675 01/08/2020 John Deere Financial -109.0639676 01/08/2020 Kroger - King Soopers Customer Charges -167.2339677 01/08/2020 Life Line Billing Systems, LLC -1,469.0139678 01/08/2020 Log Me In USA, Inc. -3,253.9639679 01/08/2020 McNeil & Company, Inc. -994.7539680 01/08/2020 Michael Gandolfo -1,035.8839681 01/08/2020 Micro Plastics, Inc. -43.2039682 01/08/2020 Pacific Sheet Metal, Inc. -384.1239683 01/08/2020 Paul Luttrell -210.9939684 01/08/2020 Peppino's Pizza -61.3339685 01/08/2020 Pitkin County Treasurer -1,156.0039686 01/08/2020 Professional EMS Education -700.0039687 01/08/2020 Red Rock Diner -30.0039688 01/08/2020 Roaring Fork Valley Co-Op -1,537.0839689 01/08/2020 Special District Association -1,237.5039690 01/08/2020 Staples Business Credit -642.3139691 01/08/2020 VIP Trash Removal -270.0039692 01/08/2020 White House Pizza -170.00
Total 1110 · Alpine Bank-Checking GF -81,393.86
TOTAL -81,393.86
9:39 AM Carbondale & Rural Fire Protection District01/03/20 General Fund Check RegisterAccrual Basis January 8, 2020
Date Num Name Amount
1110 · Alpine Bank01/08/2020 5024 WS Darley & Co -2,047.38
Total 1110 · Alpine Bank -2,047.38
TOTAL -2,047.38
Capital Projects FundAP Check Register
January 8, 2020
Page 1
Num Date Name Amount
1110 · Alpine Bank Checking2080 01/08/2020 AV Experts -41,950.222081 01/08/2020 Phil Vaughn Construction Management, Inc. -8,075.512082 01/08/2020 ROI Fire & Ballistics Equipment, Inc. -1,718.002083 01/08/2020 Rosenbauer Minnesota, LLC -22,728.48
Total 1110 · Alpine Bank Checking -74,472.21
TOTAL -74,472.21
Capital Projects Fund 19Check Register
January 8, 2020
Carbondale & Rural Fire Protection District
1 | P a g e
Operations Division Chief Promotion Process
In December, we posted internally for candidates who were qualified and interested in testing for the Operations Division Chief position at CRFPD. There were four candidates who applied for the position. Each candidate completed an application, provided a resume and answered four essay questions on the application. On December 17th we conducted an Assessment Center for all four candidates. The Assessment Center consisted of 6 stations, they included:
• Written Exam
• Oral Panel Interview
• Group Exercise
• Presentation Exercise
• Employee Discipline/Counseling Exercise
• Expanding Incident Management Scenario The Assessment Group consisted of 4 chief officers from Colorado River Fire, Glenwood Springs Fire, Roaring Fork Fire Rescue and Carbondale PD along with CRFPD chief officers and staff. A total of 14 people participated in the assessment process. Each assessment station was a graded exercise designed to gauge each candidate’s performance and response to specific situations. The six stations allowed for a broad assessment of the areas that the Operations Division Chief will encounter in their career. The day after the Assessment Center, the chief officers and staff met to review the results of the assessment center. All assessment score sheets and evaluations were tabulated for each candidate along with the answers from the essay questions and application information. Total scores were examined, including evaluator comments and evaluator recommendations for the position. After a lengthy review process, the individuals in the group made their recommendations for the position. The group was unanimous in its decision for the new Operations Division Chief. The Chief officer and staff group recommended Mike Wagner to be promoted to the position.
Operations Division Chief Promotion Process continued Mike Wagner was a line officer (lieutenant) as were the other candidates in the process. Mike began his emergency services career with PrideMark ambulance service in the Denver Metro area in 2010. Mike Wagner joined CRFPD as a volunteer in 2012. Mike became a full-time employee in 2015. Mike is currently certified as:
• Fire Officer I
• Paramedic
• ICS 300
• Wildland Firefighter In addition, Mike has a Bachelor of Science degree in Marketing and Business. Mike is 50 years old and has many years of experience leading and managing people. His work at CRFPD has been exemplary and he has helped to solidify the lieutenant positions on our shift crews.
2019 Year End Report
For the Carbondale & Rural Fire Protection District, the beginning of 2019 provided both opportunities and
challenges for everyone associated with the organization. The 2018 voter approval of a mill levy increase
and bond issue enabled the district to move forward with improvements identified in our master plan and
district vision.
The District
Carbondale & Rural Fire Protection District encompasses the towns of Carbondale, Redstone and Marble.
Additionally, the fire district extends to the Eagle County line along the Highway 82 (MM 17) corridor, up
onto Missouri Heights, to the west all the way to Spring Valley including the CMC campus and then toward
Glenwood Springs along Highway 82 to mile 6. The district’s area is approximately 300 square miles. There
are five stations, Marble, Redstone, Carbondale, Missouri Heights and in the Westend near the CMC turnoff
at CR 114.
CRFPD provides Advanced Life Support (ALS) ambulance services, Fire Suppression, Wildland Fire
Upgrading our Self-Contained Breathing Apparatus (SCBA) was identified as a top priority for 2019. During
firefighting operations, SCBAs are life to our firefighters. Our current SCBAs weree over 10 years old and
soon to be non-compliant with current NFPA standards. We have upgraded our SCBAs throughout the
district and the new units are in place on our apparatus. This is a great step forward in ensuring the safety
of our most precious asset, our people.
Moving Into 2020
2020 promises to be another year of change and new challenges. One of the challenges is in our
leadership group. We will have a new Operations Division Chief and Training Captain beginning in
January and we will be promoting two people to the position of Lieutenant. That gives us four people
functioning in new leadership positions to start the new year. This is very exciting while at the same
time requires us to give grace to each other during this transition.
The people at CRFPD are a truly unique group of talented and dedicated public servants. From Marble to
Missouri Heights, we are blessed to have them protecting us.
Rob Goodwin
Fire Chief
RESOLUTION TO ESTABLISH THE PUBLIC PLACES FOR POSIT NOTICE TO COMPLY WITH THE PROVISIONS OF C.R.S. 24-6-402 AND 32-1-903(2)
RESOLUTION NO. 2020-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARBONDALE & RURAL FIRE PROTECTION DISTRICT ESTABLISHING THE PUBLIC PLACES FOR POSTING NOTICE TO COMPLY WITH THE PROVISIONS OF C.R.S. 24-6-402 AND 32-1-903(2) WHEREAS, this resolution is intended to comply with the requirements of C.R.S. 24-6-
402 (2) (c) and 32-1-903(2);
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carbondale & Rural Fire Protection District that the posting places within the boundaries of the Carbondale & Rural Fire Protection District for notice of meetings shall be on the District’s website at https://www.carbondalefire.org/resources/board-agendas-and-minutes/
Regular meetings of the Carbondale & Rural Fire Protection District shall be held at the Carbondale & Rural Fire Protection District Headquarters/Training Building, 301 Meadowood Drive, Carbondale, Colorado, on the second Wednesday of each month at 11:00 a.m. unless a regular meeting is to be held in another location, in which case notice of the location of such regular meeting shall be posted as required by law.
ADOPTED on January 8, 2020 ATTEST: CARBONDALE & RURAL FIRE
PROTECTION DISTRICT ____________________________________ ____________________________________ Secretary/Treasurer President
RESOLUTION TO APPOINT A DESIGNATED ELECTION OFFICIAL RESOLUTION NO. 2020-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARBONDALE & RURAL FIRE PROTECTION DISTRICT APPOINTING A DESIGNATED ELECTION OFFICIAL AND AUTHORIZING DESIGNATED ELECTION OFFICIAL TO CANCEL ELECTION
32-1-804(2), 1-13.5-513, 1-11-103(3) C.R.S.
WHEREAS, pursuant to 32-1-804(2), C.R.S., the Board of Directors of the Carbondale & Rural Fire Protection District, Garfield, Gunnison and Pitkin Counties, Colorado is authorized to designate a Designated Election Official (the “DEO”) to exercise the authority of the Board in conducting the election, and WHEREAS, pursuant to 1-13.5-513, C.R.S., the Board can authorize the DEO to cancel the election upon certain conditions; NOW THEREFORE, be it resolved by the Board of Directors of the Carbondale & Rural Fire Protection District , Garfield, Gunnison and Pitkin Counties, Colorado that:
1. The Board hereby names Jennifer Cutright as the DEO for the regular special district election scheduled for the 5th day of May, 2020.
2. The Board hereby authorizes and directs the DEO, if the only matter before the electors is
the election of persons to office, to cancel said election and declare the candidates elected, if at the close of business on the sixty-third day before the election there are not more candidates than offices to be filled, including candidates filing affidavits of intent to run as write-in candidates.
3. The Board further authorizes and directs the DEO to publish and post a Notice of
Cancellation of election in the offices of the DEO, the county clerk and Recorder of each county in which the district is located. The DEO shall also notify the candidates that the election was cancelled and they are elected by acclamation.
4. Pursuant to §1-11-103(3), and §1-13.5-513(1)&(4), if the DEO has cancelled the election,
the DEO or district will file this resolution, together with the Notice of Cancellation, with the Division of Local Government.
Adopted and approved this 8th day of January, 2020, by the Board of Directors of the Carbondale & Rural Fire Protection District, Garfield, Gunnison and Pitkin Counties, Colorado. (SEAL)
_____________________________ Eugene K. Schilling, President