AGENDA

Weaverville Fire Protection District

Regular Meeting –Monday January 11, 2009

5:00 p.m. - 125 Bremer Street,

Weaverville, California

Steve Howard, Chairman                                                                              Larry Helsley, Commissioner

Bill Britton, Vice-Chairman                                                                          George Owen, Commissioner

Mike Williams, Commissioner

I. CALL TO ORDER:

II. CONSENT AGENDA: All matters listed under Consent Agenda are considered routine by the board and will be enacted by one vote.  If discussion is desired, that item will be removed from the consent Agenda and will be considered separately.

A. Approve Minutes of Regular Meeting December 14, 2009.

B. Approve Warrant List and Journal Entries.

III. ACTION ITEMS:

A. Discuss/Approve to add a duct system into the Fire Museum off the existing unit -  

B. Discuss/Approve Revised Equipment List for the New Rescue 2151 –

C. Discuss/Approve Warning Beacon at the Corner of Bremer and Hwy 299 with a Proposed Fiscal Impact of $600 Annually–

D. Discuss/Approve the Agreement Between Weaverville Fire District and the County of Trinity for the Warning Beacon being place on the Corner of Bremer and Hwy 299 -

E. Discuss/Appoint Employment Contract Committee Between Mike McMillan and the Weaverville Fire District –

F. Discuss/Approve mid budget review committee recommendation –

IV. CLOSED SESSION:

A.  (Government code section 54957 (c): Public Employment)

Title: Hazardous Reduction Administrative Coordinator – Employment Agreement between Michael McMillan and the Weaverville Fire Protection District -

B. (Government code section 54957 (e): Public Employment)

Discipline/Dismissal/Release -

C. (Government code section 54957

V. REPORT ON CLOSED SESSION (Government code section 54957.1 (b)):

VI. DEPARTMENT AND BUSINESS REPORTS:

A. Hazardous Reduction Progress Report:

B. Fire Chief/Marshal’s Report:

C. Fire Department Report:

D. Sleeper Program Reports:

E. Committee Reports:

1. Background Check Committee: (Williams, Howard, Alvord, Corbett)

2. Recruitment Committee: (Britton, Helsley, Alvord, Corbett, Prindiville)

3. Collections Committee: (Howard, Hammer, Maddox)

4. Contract Committee: (Williams, Alvord)

5. Budget Committee: (Howard, Helsley, Alvord, Maddox)

F. Director Reports:

VII. PUBLIC COMMENT:

VIII. CORRESPONDENCE:

IX. ADJOURNMENT: