Regular Meeting –Tuesday March 6, 2012
4:00 p.m. - 125 Bremer Street, Weaverville, California
Larry Helsley, Chairman Bill Britton, Commissioner
George Owen, Vice-Chairman Dee Potter, 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 Regular Meeting Minutes February 7, 2011 -
B. Approve Warrant List and Journal Entries –
III. ACTION ITEMS:
A. Discuss/Approve – Old Fire Station leased to the Clampers has a leak in the roof, fiscal impact unknown -
B. Discuss/Approve – 4 invoices to be sent to small claims court or written off -
C. Discuss/Approve – replacing flooring at Station #2, fiscal impact of $ 875.10 –
D. Discuss/Approve – firefighter response system, fiscal impact of approximately $1500 start up and $755 each year after -
IV. CLOSED SESSION: (54957)
PUBLIC EMPLOYMENT
Title: (District Clerk)
V. REPORT FROM CLOSED SESSION: (54957.1)
VI. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief/Marshal’s Report:
C. Sleeper Program Reports:
D. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, Alvord, Corbett, Prindiville)
2. Collections Committee: (Hammer, Owen, Watkins)
3. Contract Committee: (Williams, Alvord)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Watkins)
E. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: