Regular Meeting –Tuesday September 3, 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 August 6, 2013 -
B. Approve Warrant List and Journal Entries -
III. PUBLIC HEARING:
A. Discuss/Adopt-Final Budget for Weaverville Fire District for fiscal year ending 2012/2013.
IV. ACTION ITEMS:
A. Discuss/Consider- Trinity County Acquiring from Weaverville Fire District property parcel #24-20-10.
1) Adjourn and reconvene at the site of the property, APN#24-20-10 for inspection
2) Reconvene at the Weaverville Fire District 125 Bremer Street for the purpose of further discussion.
B. Discuss/Approve –Entering into contract with Jeanne L. Hodge, CPA for Annual Audit-
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)
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:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: