Regular Meeting –Tuesday May 5, 2015
10:00 a.m. - 125 Bremer Street, Weaverville, California
Mike Williams, Chairman Arden Potter, Commissioner
Bill Britton, 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 7, 2015
B. Approve Warrant List and Journal Entries –
III. CLOSED SESSION: (Section 54957.b)
A. Personnel – Employee review, employment contract: Clerk, Lisa Guglielmina
B. Personnel – Employee Contract for Chief, Scott Alvord
IV. ACTION ITEMS:
A. Discuss/Approve assisting in a portion of the dorm project – Fiscal impact $1,500.00.
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)
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:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: