Regular Meeting –Tuesday July 2, 2013
4:00 p.m. - 125 Bremer Street, Weaverville, California
George Owen, Chairman Bill Britton, Commissioner
Dee Potter, Vice-Chairman Mike Williams, 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 June 4, 2013 -
B. Approve Warrant List and Journal Entries -
III. ACTION ITEMS:
A. Discuss/Approve –Resolution calling for a consolidated election
B. Discuss/Approve – Preliminary Budget for 2013/2014
C. Discuss/Approve- Expenditures from Surplus Garage Sale Items
IV. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief/Marshal’s Report:
C. Sleeper Program Reports:
D. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, Alvord, Corbett)
2. Collections Committee: (Hammer, Owen, Guglielmina)
3. Contract Committee: (Williams, Alvord, Guglielmina)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Guglielmina)
E. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: