Regular Meeting –Monday March 8, 2010
5:00 p.m. - 125 Bremer Street, Weaverville, California
Steve Howard, Chairman Larry Helsley, Commissioner
Bill Britton, Vice-Chairman George Owen, Commissioner
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 February 2, 2010
B. Approve Warrant List and Journal Entries
Special presentation from Pat Frost to the Weaverville Fire Protection District
III. ACTION ITEMS:
A. Discuss/Approve Revised Equipment List for the New Rescue 2151 –
B. Discuss/Approve Sealed Bid, 1992 Ford Rescue Chassis –
C. Discuss/Amend Disciplinary Policy # 1-03 -
D. Discuss/Approve Financial and Banking Alternatives –
E. Discuss/Approve Change in Annual Audit Company –
F. Discuss/Approve New Hurst Tool, Fiscal Impact of $20,000 -
IV. C LOSED SESSION:
A. (Government code section 54957: Public Employment)
Title: Fire Chief/Marshal
V. REPORT FROM CLOSED SESSION:
A. (Government code section 54957.1 (b))
VI. 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. Background Check Committee: (Williams, Howard, Alvord, Corbett)
2. Recruitment Committee: (Britton, Helsley, Alvord, Corbett, Prindiville)
3. Collections Committee: (Howard, Hammer, Maddox)
4. Contract Committee: (Williams, Alvord)
5. Budget Committee: (Howard, Helsley, Alvord, Maddox)
F. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: