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Lake Johanna Fire Department <br />Board of Directors <br />Fire District Discussion <br />Revised 6/20/23 <br /> <br /> <br />Why the interest in ĐƌĞĂƟŶŐĂ&ŝƌĞŝƐƚƌŝĐƚ͍ <br />/ŶϮϬϮϭ͕ƚŚĞDŝŶŶĞƐŽƚĂ^ƚĂƚĞ>ĞŐŝƐůĂƚƵƌĞĂŵĞŶĚĞĚ^ƚĂƚƵƚĞϮϬϮϬ͕ƐĞĐƟŽŶϮϳϱ͘Ϭϲϲ^ƉĞĐŝĂůdĂdžŝŶŐ <br />Districts adding &ŝƌĞWƌŽƚĞĐƟŽŶ^ƉĞĐŝĂůdĂdžŝŶŐŝƐƚƌŝĐƚƐƵŶĚĞƌϮϵϵϬ͘ϬϭŐŝǀŝŶŐĂƵƚŚŽƌŝƚLJĨŽƌƚǁŽŽƌ <br />ŵŽƌĞĐŝƟĞƐ ŵƵŶŝĐŝƉĂůŝƟĞƐ ƚŽĞƐƚĂďůŝƐŚĂƐƉĞĐŝĂůƚĂdžŝŶŐĚŝƐƚƌŝĐƚƚŽƉƌŽǀŝĚĞĮƌĞƉƌŽƚĞĐƟŽŶŽƌ <br />ĞŵĞƌŐĞŶĐLJŵĞĚŝĐĂůƐĞƌǀŝĐĞƐǁŝƚŚin the ĂƌĞĂŽĨƚŚĞĚŝƐƚƌŝĐƚ͘ <br /> <br />ƚĂŽĂƌĚŽĨŝƌĞĐƚŽƌƐŵĞĞƟŶŐ͕ƌĚĞŶ,ŝůůƐŽƵŶĐŝůŵĞŵďĞƌ ĂŶĚŽĂƌĚŽĨŝƌĞĐƚŽƌƐ <br />ZĞƉƌĞƐĞŶƚĂƟǀĞ ĂǀĞDĐůƵŶŐŝŶĨŽƌŵĞĚƚŚĞbŽĂƌĚŵĞŵďĞƌƐŽĨƚŚŝƐŶĞǁůĞŐŝƐůĂƟŽŶ͘ƚƚŚĂƚ <br />ƟŵĞ͕ ŝƚǁĂƐŐĞŶĞƌĂůůLJĂŐƌĞĞĚƚŚĂƚƚŚŝƐŵŝŐŚƚďĞĂŐŽŽĚĂůƚĞƌŶĂƟǀĞĨŽƌƚŚĞĐŝƟĞƐƚŽĐŽŶƐŝĚĞƌ <br />ŐŝǀĞŶƐŝŐŶŝĮĐĂŶƚĨƵƚƵƌĞŽƉĞƌĂƟŶŐĂŶĚĐĂƉŝƚĂůĨƵŶĚŝŶŐ ŶĞĞĚƐŝŶƚŚĞĨƵƚƵƌĞ͘ <br /> <br /> <br />Current Governance Model <br />dŚĞ&ŝƌĞŚŝĞĨƌĞƉŽƌƚƐƚŽƚŚĞŽĂƌĚŽĨŝƌĞĐƚŽƌƐ͘dŚĞŽĂƌĚŽĨ ŝƌĞĐƚŽƌƐĐŽŶƐŝƐƚƐŽĨ ƐĞǀĞŶ;ϳͿ <br />Board Members ĂůůŽĐĂƚĞĚĂƐĨŽůůŽǁƐ: <br />City ZĞƉƌĞƐĞŶƚĂƟǀĞƐ Fire Department RĞƉƌĞƐĞŶƚĂƟǀĞƐ <br />^ŚŽƌĞǀŝĞǁ – 2 Board Members At-Large – 3 Board Members <br />ƌĚĞŶ,ŝůůƐ – 1 Board Member <br />North Oaks – 1 Board Member <br /> <br />dŚĞ&ŝƌĞŚŝĞĨƐĞƌǀĞƐĂƐƚŚĞŚŝĞĨdžĞĐƵƟǀĞKĸĐĞƌĂŶĚŝƐƌĞƐƉŽŶƐŝďůĞĨŽƌĚĂLJ-to-ĚĂLJŽƉĞƌĂƟŽŶƐ <br />ŽĨƚŚĞ&ŝƌĞĞƉĂƌƚŵĞŶƚ, rĞĐŽŵŵĞŶĚƐƉŽůŝĐŝĞƐĂŶĚƉƌŽŐƌĂŵƐ͕ŚĂƐƚŚĞĂƵƚŚŽƌŝƚLJƚŽŚŝƌĞ͕ĚŝƐĐŝƉůŝŶĞ <br />ĂŶĚƚĞƌŵŝŶĂƚĞĂůůƐƚĂī͘ <br /> <br />dŚĞ&ŝƌĞŚŝĞĨƉƌĞƉĂƌĞƐoƉĞƌĂƟŶŐĂŶĚcĂƉŝƚal budgets ĨŽƌ ƚŚĞŽĂƌĚŽĨŝƌĞĐƚŽƌƐ͘ ,ŝƐƚŽƌŝĐĂůůLJ͕ŝĨ <br />ŽŶĞĐŝƚLJis not ŝŶĨĂǀŽƌŽĨƚŚĞƉƌŽƉŽƐĞĚďƵĚŐĞƚ;ƐͿ, the budgets are adjusted ƵŶƟůĂůůƚŚƌĞĞĐŝƟĞƐ <br />are ŝŶĨĂǀŽƌ͘ ,ŝƐƚŽƌŝĐĂůůLJ͕ƚŚĞďŽĂƌĚǀŽƟŶŐŽŶĂƉƉƌŽǀŝŶŐďƵĚŐĞƚƐĚŽĞƐŶŽƚŽĐĐƵƌƵŶƟůĂůůƚŚƌĞĞ <br />cŝƟĞƐĂƌĞŝŶĨĂǀŽƌŽĨƚŚĞďƵĚŐĞƚƐ͘ Once the bŽĂƌĚĂƉƉƌŽǀĞƐƚŚĞŽƉĞƌĂƟŶŐĂŶĚĐĂƉŝƚĂůďƵĚŐĞƚƐ͕ <br />ĞĂĐŚĐŝƚLJŵƵƐƚŝŶĚŝǀŝĚƵĂůůLJĂƉƉƌŽǀĞ ƚŚĞŝƌƉĞƌĐĞŶƚĂŐĞƐŚĂƌĞŽĨƚŚĞďƵĚŐĞƚƐĨŽƌƚŚĞĨŽůůŽǁŝŶŐLJĞĂƌ͘ <br /> <br />dŚĞŽĂƌĚŽĨŝƌĞĐƚŽƌƐŚĂƐĂĚŽƉƚĞĚĂ͞&ŝƌĞŝƐƚƌŝďƵƟŽŶ&ŽƌŵƵůĂ͟ďĂƐĞĚŽŶƚŚĞĨŽůůŽǁŝŶŐ <br />ĐƌŝƚĞƌŝĂ͗ϮϱйWŽƉƵůĂƟŽŶ͕Ϯϱй,ŽƵƐĞŚŽůĚƐ͕ϭϬйDĂƌŬĞƚsĂůƵĞ͕ĂŶĚϰϬй&ŝƌĞͬD^ĐĂůůƐ͘&Žƌ <br />2023, the ĐŝƟes’ ƐŚĂƌĞŽĨƚŚĞďƵĚŐĞƚis: ƌĚĞŶ,ŝůůƐϮϰ͘ϵй͕EŽƌƚŚKĂŬƐϭϰ͘ϰй͕ ĂŶĚ^ŚŽƌĞǀŝĞǁ <br />ϲϬ͘ϳй͘ dŚŝƐĨŽƌŵƵůĂŝƐĂůƐŽĂǀĞƌĂŐĞĚŽǀĞƌĂĮǀĞ-LJĞĂƌƉĞƌŝŽĚĐƌĞĂƟŶŐƐƚĂďŝůŝƚLJ͘&ŽƌŚŝƐƚŽƌŝĐĂů <br />ƉƵƌƉŽƐĞƐ͕ŶŽĐŝƚLJŚĂƐŐŽŶĞƵƉŽƌĚŽǁŶŵŽƌĞƚŚĂŶϭ͘ϰйŝŶƚŽƚĂůďĞƚǁĞĞŶϮϬϭϱĂŶĚϮϬϮϯ͘zĞĂƌ <br />ŽǀĞƌLJĞĂƌ͕ŶŽĐŝƚLJŚĂƐŐŽŶĞƵƉŽƌĚŽǁŶŵŽƌĞƚŚĂŶϬ͘ϱй͘ <br /> <br /> Attachment A