Regular Meeting –Tuesday March 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 February 1, 2010
B. Approve Warrant List and Journal Entries
III. ACTION ITEMS:
A. Discuss/Approve – appointment of new board member -
INTRODUCTION OF NEW BOARD MEMBER
SWEARING IN OF NEW BOARD MEMBER
B. Discuss/Approve – request hall rental fee waiver for Weaverville 4-H meetings to be on a monthly basis –
C. Discuss/Approve – replacement of Hazard Reduction Administrative Coordinator -
D. Discuss/Approve – presentation of Ordinance # 11-1 The 2010 California Fire Code with Amendments –
E. Discuss/Appoint– strategic planning, appoint committee member-
F. Discuss/Approve – AFG grant, potential budget impact of $800
IV. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous 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:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: