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SEP 2 41980q A <br />BOOK 44 PAGE 648 <br />the recognized bargaining agent for the South Indian !fiver county <br />Fire District employees as defined in the existing agreement. <br />There being no further business to come before the advisory committee, the <br />motion to adjourn was made and seconded and the meeting concluded at approxi- <br />mately 5:30 P. M. <br />REGULAR MEETING <br />SOUTH INDIAN RIVER COUNTY FIPX DISTIRCT <br />AGE;`4DA <br />1. DEFINE AUTHORITY OF CITY TO MANAGE THE DISTRICT .AND ITS PERSONNEL. <br />SUGGESTIONS INCLUDE <br />a) Adopt City Personnel Rules and Regulation by Resolution. <br />b) Procurement, payment and other administrative functions in <br />accordance with city rules by Resolution. <br />c) Specifically state ability to hire, remove, promote employees, <br />with exception of Fire Chief. <br />d) Handle all moneys coming to the district, invest idle funds, <br />pay just debts and account for all transactions. <br />2. NEED A SPECIFIC RESOLUTION AUTHORIZING CITY IVI JJAGER AND FINANCE <br />DIRECTOR TO SIGN ALL WAP,RANTS, ETC. AND ACT AS RESPONSIBLE OFFl-CEIIS <br />FOR 7'HE D ISTRCT . <br />3. TRAEISFER OF PROPERTY. <br />a) Real property. <br />b) Personal.. property.'' <br />c) Volunteers' property. <br />4. DISCUSS INSURA ICE PROVISION AND PROVIDE "HOLD HAPXg,ESS CLA TSE" <br />THE CITY. <br />a) property <br />b) Liability <br />c) Workmen's Compensation <br />d) Hospitalization <br />e) Special <br />5. DISCUSS INDIAN RIVED. SHORES AGREENENT AND SOUTH DISTRICT OBLIGATION <br />TO THE NORTH BEACH APZk. <br />6. P.EVIEi, BUDGET AND MILLAGE FOR RECOMMENDATION TO COUNTY C0111ISSION. <br />7. DISCUSS DUTIES OF THE FIRE DISTRICT ADVISORY COMMITTEE. <br />a) Define policy to be established for administrative matters. <br />b) Personnel_ matters. <br />c) Budget monitoring. <br />8. DISCUSS METHOD OF LOCATING AND CONTRACTING FOR NEW FIRE STATIONS. <br />a) Elio is project manager? <br />b) Evaluation Committee: for establishing specifications and evalu- <br />ating results. <br />c) Award of any large contracts. <br />9. DEFINE A SPECIFIC TIME PERIOD kr'EREIN THE COUNTY COrffIISSION WILL CHANGE <br />TO DISTINCT 11)ac%P,D OF FIRE COI•1�I? SSIONERS OF THE SOUTH COUNTY FIRE DISTRICT <br />FOI: ADMINTSTRATI :VE AND POLICY A::%TTERS. THIS SHOULD BE DEFINED AS A <br />SPECIFIC TT;D�; FOR REGULAR iIEETIi�CS OF TILE COUNTY CONI MISSION FOR PLAN-- <br />NING, PURPOSES. <br />