Regular Meeting –Tuesday May 3, 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 April 5, 2010
B. Approve Warrant List and Journal Entries
III. PUBLIC HEARING: ADOPTION OF ORDIANCE 11-1 THE 2010 CALIFORNIA FIRE CODE WITH AMENDMENTS
IV. ACTION ITEMS:
A. Discuss/Approve – New transmission for C-2101, budgetary impact of $2,057 - $2,653
B. Discuss/Approve – Opposition of Senate bill 49, hindering fire departments from recouping fair an justifiable costs of providing certain types of emergency services -
V. 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:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: