Regular Meeting –Tuesday September 1, 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 August 4, 2015
B. Approve Warrant List and Journal Entries
C. Approve Budget Transfers
III. PUBLIC HEARING: Adoption of the Weaverville Fire District final budget for fiscal year 2015/2016
IV. ACTION ITEMS:
A. Discuss/Approve annual audit performed by Jeanne Hodge CPA
B. Discuss/Approve Resolution 15-4 Approving the Department of Forestry and Fire Protection Agreement #7FG15129, Volunteer Fire Assistance Program.
V. 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:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: