Regular Meeting –Tuesday April 5, 2011
4:00 p.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman George Owen, Commissioner
Larry Helsley, Vice-Chairman Mike Williams, Commissioner
Dee Potter, 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 March 1, 2010 and Special Meeting March 11, 2011
B. Approve Warrant List and Journal Entries
III. ACTION ITEMS:
A. Discuss/Approve – presentation of Ordinance # 11-1 The 2010 California Fire Code with Amendments –
B. Discuss/Approve – 2011 AFG grant, fire engine portion budgetary impact of approximately $15000 -
C. Discuss/Approve – Memorandum of agreement between Weaverville Fire District and the County of Trinity for cooperatively to install flashing warning beacons on SR 299 near Bremer Street -
D. Discuss/Approve – Fire Chief/Marshal contract -
IV. 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. Recruitment Committee: (Britton, Helsley, Alvord, Corbett, Prindiville)
2. Collections Committee: (Hammer, Maddox)
3. Contract Committee: (Williams, Alvord)
4. Budget Committee: (Alvord, Britton, Helsley, Maddox, Kormeier)
F. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: