Regular Meeting –Tuesday February 1, 2011
4:00 p.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman George Owen, Commissioner
Larry Helsley, Vice-Chairman 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 Regular Meeting January 3, 2010
B. Approve Warrant List, Journal Entries and Budget Transfers
III. ACTION ITEMS:
A. Discuss/Approve – Mid budget review –
B. Discuss/Approve – Agreement for Gas training –
C. Discuss/Approve – Agreement to Indemnify and Hold Harmless –
D. Discuss/Action – Strategic Plan Meeting -
IV. CLOSED SESSION
A. (Government code section 54956.9.: CONFERENCE WITH LEGAL COUNCEL—ANTICIPATED LITIGATION)
One potential case -
V. REPORT ON CLOSED SESSION (Government code section 54957.1 (b)) -
VI. DEPARTMENT AND BUSINESS REPORTS:
A. Hazard Reduction Progress Report:
B. Fire Chief/Marshal’s Report:
C. Assistant Fire Chief Report:
D. Sleeper Program Reports:
E. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, Alvord, Corbett, Prindiville)
2. Collections Committee: (Hammer, Maddox)
3. Contract Committee: (Williams, Alvord)
4. Budget Committee: (Alvord, Helsley, Maddox)
5. New Board Member Committee: (Helsley, Williams)
F. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: