Regular Meeting –Tuesday September 4, 2012
4:00 p.m. - 125 Bremer Street, Weaverville, California
Larry Helsley, Chairman Bill Britton, Commissioner
George Owen, Vice-Chairman Dee Potter, 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 Regular Meeting Minutes August 7, 2012
B. Approve Warrant List and Journal Entries
III. PUBLIC HEARING:
A. Adoption of 2012/2013 Final Budget
IV. ACTION ITEMS:
A. Discuss/Approve: John Hodges regarding the fire hydrant on Lower Mill
V. 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, Prindiville)
2. Collections Committee: (Hammer, Owen, Watkins)
3. Contract Committee: (Williams, Alvord, Watkins)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Watkins)
E. Director Reports:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: