AGENDA

Weaverville Fire Protection District

Regular Meeting –Tuesday January 3, 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 December 6, 2011 and Special Meeting -

B. Approve Warrant List and Journal Entries –

III. ACTION ITEMS:

A. Discuss/Approve – Morton Kardos appealing invoice for response to medical at Rush Creek Estates on December 6, 2011 –

B. Discuss/Approve – 3 month trial of emergency response system -

IV. 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, Maddox)

3. Contract Committee: (Williams, Alvord)

4. Tuition Committee: (Potter, Alvord)

E. Director Reports:

V. PUBLIC COMMENT:

VI. CORRESPONDENCE:

VII. ADJOURNMENT: