Regular Meeting –Tuesday May 6, 2014
4:00 p.m. - 125 Bremer Street, Weaverville, California
Arden Potter, Chairman Bill Britton, Commissioner
Mike Williams, Vice-Chairman George Owen, 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 April 1, 2014 –
B. Approve Warrant List and Journal Entries –
C. Approve Budget Adjustments -
III. CLOSED SESSION: (Section 54957.b)
A. Personnel – Employee one year review, employment contract: Clerk, Lisa Guglielmina
B. Personnel – Employee Contract for Chief, Scott Alvord
IV. REPORT FROM CLOSED SESSION:
V. ACTION ITEMS:
A. Discuss/Appoint sending a Weaverville Fire District representative to the Trinity LAFCO meeting on May 12, 2014 7:00 p.m.
B. Discuss/Approve Policy #3002.4 Company Credit Card Use
C. Review/Discuss Preliminary Budget for 2014/2015
VI. 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)
2. Collections Committee: (Owen, Guglielmina)
3. Contract Committee: (Williams, Alvord, Guglielmina)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Guglielmina)
F. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: