AGENDA

BOARD OF COMMISSIONERS

LONE PINE FIRE DEPARTMENT

Regular Meetings: The third Thursday of each month at 1730 hours. Location of the meeting is specified just below.

MEETING LOCATION: Lone Pine Fire Department Conference Room 130 N Jackson St Lone Pine, CA 93545

Regular Meeting

July 16th, 2026

Materials related to an item on this Agenda are available for public inspection at Lone Pine Fire Department Ambulance Bay during normal business hours.

Board Members may participate from a teleconference location.

Members of the public may attend the open session portion of the meeting and may address the board during any one of the opportunities provide on the agenda under Opportunity for the Public to Address the Board.

NOTE: In compliance with the Americans with Disabilities Act if you need special assistance to participate in this meeting, please contact Norma Woods, Clerk of Board, at (760) 876-4626. Notification 48 hours prior to the meeting will enable the Department to make reasonable arrangements to ensure accessibility to this meeting (See 42 USCS 12132, 28CFR 35.130).

1. CALL TO ORDER

Start with the Pledge of Allegiance to the flag. Call the meeting to order at 1730 hours.

2. ROLL CALL/ESTABLISHED QUORUM

Donny Gockley – Chairman
Valerie Diggs – Member
Clark Trowell – Member
Krista Sullivan – Member
Chris Connolly – Member
Carl Bursell – Chief

3. PUBLIC COMMENTS and PUBLIC FORUM

This item is for the public to discuss matters not on the agenda and within the jurisdiction of the district or to discuss the closed executive session item(s).

4. AGENDA ADDITIONS/APPROVAL OF AGENDA

Review and approve agenda from Regular Business Meeting on June 18th, 2026.

5. FINANCIAL REPORT

Review and approve June Financial Report.
Review and approve four large item invoices
- FAIRA in the amount of $50,589 for property and vehicle insurance
- Fire Risk Management Systems (FRMS) in the amount of $45,718.00 for workers’ compensation
- Elevated Mobil Repair in the amount of $2,648.93 for annual service on engine 2432
- Lexipol in the amount of $3,992.15 for policy and procedure manual annual payment

6. OLD BUSINESS

Association BBQ on July 18th
Engine 2422 was on preposition 06/25/2026 to 06/28/2026 for weather and had no issues
Ash Seiter
- Station Rehab is continuing to move forward
  - update
- Public Information Officer update

7. NEW BUSINESS

Calls year to date
- Fire- 45
- EMS- 164
Engine 2433 and Water Tender 2485 will be getting LED emergency lighting upgrades.
- Current lights
  - get hot and turn off after a short period of running due to older technology.
  - require more power and drain vehicle power supply.

8. BOARD MEMBER REPORTS