AGENDA

Weaverville Fire Protection District

Regular Meeting –Tuesday November 1, 2011

4:00 p.m. - 125 Bremer Street, Weaverville, California

 

Bill Britton, Chairman                                                                                 George Owen, Commissioner

Larry Helsley, Vice-Chairman                                                                  Mike Williams, Commissioner 

                                                                                                            Dee Potter, 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 October 4, 2010 -

B.     Approve Warrant List and Journal Entries –

 

III.            ACTION ITEMS:  

A.    Discuss/Approve – change in employee medical insurance coverage, possible fiscal impact of $3,600 -

 

IV.            DEPARTMENT AND BUSINESS REPORTS:

A.    Hazardous Reduction Progress Report:

B.     Fire Chief/Marshal’s Report:

C.    Sleeper Program Reports:

D.    Committee Reports:

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

2.      Collections Committee: (Hammer, Maddox)

3.      Contract Committee: (Williams, Alvord)

4.      Tuition Committee: (Potter, Alvord)

E.     Director Reports:

 

V.              PUBLIC COMMENT:

VI.            CORRESPONDENCE:

VII.          ADJOURNMENT: