Regular Meeting –Tuesday July 5, 2016
10:00 a.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman
Arden Potter, Commissioner
George Owen, 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 7, 2016
B. Approve Warrant List and Journal Entries
III. DEDICATION OF THE RICHARD C. BERRIEN FIRE MUSEUM
IV. CLOSED SESSION: (Section 54957.b)
A. Personnel – Employee review, employment contract: Chief, Frank DeNatale
V. ACTION ITEMS:
A. Discuss/Approve removing District funds from Trinity County.
B. Discuss/Approve options for Chief’s rig 2101 replacement.
VI. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief’s Report:
C. Fire Department Report:
D. Sleeper Program Reports:
E. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, DeNatale, Corbett)
2. Collections Committee: (Owen, Guglielmina)
3. Contract Committee: (Williams, DeNatale, Guglielmina)
4. Tuition Committee: (Potter, DeNatale)
5. Budget committee: (Helsley, Potter, DeNatale, Kormeier, Guglielmina)
6. Financial Committee: (Williams, Potter, Guglielmina)
F. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: