Regular Meeting –Tuesday September 7, 2010
5:00 p.m. - 125 Bremer Street, Weaverville, California
Steve Howard, Chairman Larry Helsley, Commissioner
Bill Britton, Vice-Chairman George Owen, Commissioner Mike Williams, 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 Minutes Regular Meeting August 10, 2010 -
B. Approve Warrant List and Journal Entries–
III. ACTION ITEMS:
A. Discuss/Approve – Hydrant Variance for Paige Place across from the Victorian Inn, requested by Dana Ryan -
B. Discuss/Approve – Possibly working with Fire Recovery for billing -
C. Discuss/Approve – Final Budget for the Fiscal year of 2010/2011 –
IV. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief/Marshal’s Report:
C. Assistant Fire Chief Report:
D. Sleeper Program Reports:
E. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, Smith, Corbett, Prindiville)
2. Collections Committee: (Howard, Hammer, Maddox)
3. Contract Committee: (Williams, Smith)
4. Budget Committee: (Howard, Helsley, Smith, Maddox)
F. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: