Regular Meeting –Tuesday November 3, 2015
8:30 a.m. - 125 Bremer Street, Weaverville, California
Mike Williams, Chairman Arden Potter, Commissioner
Bill Britton, Vice-Chairman George Owen, Commissioner
Larry Helsley, Commissioner
I. CALL TO ORDER:
II. INTERVIEW CANIDATE FOR FIRE CHIEF/MARSHAL POSITION:
III. CLOSED SESSION: Discussion of possible Appointment of Fire Chief/Marshal
IV. RECONVENE OPEN SESSION: Discussion/Action regarding procedures continuing the hiring process for the Fire Chief/Marshal position.
V. 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 6, 2015
B. Approve Warrant List and Journal Entries
VI. ACTION ITEMS:
A. Discuss/Approve Surplus of E- 2113/Report on Apparatus Condition
B. Discuss/Approve Policy #3006.1-Billing for services outside of District Boundaries – Tabled from October 6, 2015 meeting
C. Discuss/Approve Policy #3002.6 – Apparatus Fees for Incident response-Tabled from October 6, 2015 meeting.
D. Discuss/Approve Policy #3006.3 – Fees for Prevention Services
E. Discuss/Approve Policy #3006.4 – Fees for Hall Rental
VII. 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)
F. Director Reports:
VIII. PUBLIC COMMENT:
IX. CORRESPONDENCE:
X. ADJOURNMENT: