AGENDA

Weaverville Fire Protection District

Regular Meeting –Tuesday August 4, 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 July 7, 2015

B.     Approve Warrant List and Journal Entries   

 

III.            ACTION ITEMS:  None

 

IV.            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:

 

V.              PUBLIC COMMENT:

VI.            CORRESPONDENCE:

VII.          ADJOURNMENT: