Regular Meeting –Tuesday January 5, 2016
10:00 a.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman Arden Potter, Commissioner
George Owen, Vice-Chairman Mike Williams, Commissioner
Larry Helsley, 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 Regular Meeting Minutes December 8, 2015
B. Approve Warrant List and Journal Entries
III. BADGE CEREMONY: Welcoming Fire Chief Frank DeNatale
IV. ACTION ITEMS:
A. Discuss/Approve, Employee contracts medical coverage plans for employees
V. 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. Recruitment Committee: (Britton, Helsley, Alvord, Corbett)
2. Collections Committee: (Owen, Guglielmina)
3. Contract Committee: (Williams, Alvord, Guglielmina)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Guglielmina)
6. Financial Committee: (Williams, Potter, Guglielmina)
F. Director Reports:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: