Regular Meeting –Tuesday October 6, 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 September 1, 2015
B. Approve Warrant List and Journal Entries
III. OATH OF OFFICE: Michael Williams, George Owen, and Arden Potter appointed in lieu of election due to insufficient nominees.
IV. ACTION ITEMS:
A. Discuss/Approve Policy #3006.1-Billing for services outside of District Boundaries
B. Discuss/Approve Policy #3006.2-Billing for services within District Boundaries
C. Discuss/Approve Policy #3002.6-Apparatus Fees for incident response
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: