Regular Meeting –Tuesday December 2, 2014
4:00 p.m. - 125 Bremer Street, Weaverville, California
Arden Potter, Chairman Bill Britton, Commissioner
Mike Williams, Vice-Chairman George Owen, 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 November 4, 2014 –
B. Approve Warrant List and Journal Entries –
C. Approve Budget Adjustment
III. ANNUAL ORGANIZATIONAL MEETING:
A. Nominations/Elections of Chairman -
B. Nominations/Elections of Vice-Chairman –
C. Set Date, Time, and Place of Regular Meetings for 2015
IV. CLOSED SESSION: (Government code section 54957.6)
Discussion on Fire Chief Position/Job Announcement/Salary Range/Benefits
V. REPORT FROM CLOSED SESSION: (Government code section 54957.1 (B))
VI. ACTION ITEMS:
A. Discuss/Approve – Chief and Clerk to submit a FEMA Assistance to Firefighter’s Grant for 8 new sets of turnouts and a 4-unit Ram Air drying system – Fiscal Impact of $946.00 for a 5% match.
B. Discuss/Approve – an additional $1,500 to be added to the advertisement costs of the Fire Chief Position
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: