Regular Meeting –Tuesday March 1, 2016
10:00 a.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman Arden Potter, Commissioner
George Owen, Vice-Chairman Mike Williams, 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 February 2, 2016
B. Approve Warrant List and Journal Entries
III. HONORING OF JAMES M. UNDERWOOD ESQ.: Honoring him for his service to the Weaverville Fire Protection District
IV. ACTION ITEMS:
A. Discuss/Approve Closing statements for the Annual Audit of 2014/2015
B. Discuss/Approve OES Water Tender situation
C. Discuss/Approve purchase of a replacement AED – Budget Impact $2,150.00
D. Discuss/Approve dedicating/naming Weaverville Firefighter Museum after Richard C. Berrien
V. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief’s Report:
C. Fire Department Report:
D. Sleeper Program Reports:
E. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, DeNatale, Corbett)
2. Collections Committee: (Owen, Guglielmina)
3. Contract Committee: (Williams, DeNatale, Guglielmina)
4. Tuition Committee: (Potter, DeNatale)
5. Budget committee: (Helsley, Potter, DeNatale, Kormeier, Guglielmina)
6. Financial Committee: (Williams, Potter, Guglielmina)
F. Director Reports:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: