Regular Meeting –Tuesday October 2, 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 September 4, 2012
B. Approve Warrant List and Journal Entries
III. ACTION ITEMS:
A. Discuss/Approve: Yearly report on the condition of the apparatus, discuss possible items that need repair.
B. Discuss/Approve: Possible approval for the purchase of a Type 3 Engine from publicsurplus.com
C. Discuss/Approve: Cost sharing with Weaverville Water District for the relocation of the fire hydrant on Lower Mille St. Fiscal impact would be $2750.00
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, Watkins)
3. Contract Committee: (Williams, Alvord, Watkins)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Watkins)
E. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: