Regular Meeting –Tuesday June 3, 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 May 6, 2014 –
B. Approve Warrant List and Journal Entries –
C. Approve Budget Adjustments -
III. PUBLIC HEARING: Adoption of the Weaverville Fire Protection District Preliminary Budget for 2014/2015
IV. ACTION ITEMS:
A. Discuss/Approve to create a trial/temporary program to hire a few of the youth firefighters, part time, to perform some of the necessary tasks
B. Discuss/Approve to have MVP Floors replace hall flooring at Station One
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: