I. CALL TO ORDER: The Special Meeting of the Weaverville Fire Protection District was called to order by Chairman Steve Howard at 1700 hours. Members Present: Steve Howard, Bill Britton, Larry Helsley and George Owen. Members Absent: Mike Williams. Others Present: Legal Advisor David Hammer and Clerk Marjie Maddox.
II. CLOSED SESSION:
A. (Government code section 54957: Public Employment)
Title: Fire Chief/Marshal -
Chairman Howard stated the closed session item; entered into closed session at 1701 hours.
III. REPORT ON CLOSED SESSION (Government code section 54957.1 (b)) – At the request of the Chairman Howard Legal Advisor David Hammer reported on 2 actions the Board made in closed session.
A. The Board accepted notice from Chief Smith that he is an indefinite medical leave.
B. The Board authorized Chairman Howard to negotiate a contract with Assistant Chief Alvord, as Interim Fire Chief/Marshal on the same terms as last contract.
IV. PUBLIC COMMENTS: None
V. ADJOURNMENT: There being no further business the meeting was adjourned at 1752 hours
Approved: December 7, 2010
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Steve Howard, Chairman Marjie Maddox, Clerk