Regular Meeting –Tuesday November 2, 2010
5:00 p.m. - 125 Bremer Street, Weaverville, California
Steve Howard, Chairman Larry Helsley, Commissioner
Bill Britton, Vice-Chairman George Owen, 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 Minutes Regular Meeting October 5, 2010 -
B. Approve Warrant List and Journal Entries–
III. PRESENTAIONS:
A. Laura Redwine from Matson & Isom to discuss our annual audit –
B. Chris Valenzuela with Fire Recovery USA to discuss their billing program -
IV. ACTION ITEMS:
A. Discuss/Approve – Annual Audit performed by Matson & Isom –
B. Discuss/Approve – Resolution 10-3 establishing and implementing a program to charge mitigation rates for the deployment of emergency services by the fire district for service provided/rendered for the Weaverville fire protection district -
C. Discuss/Approve – Trinity County contract for warning beacon –
D. Discuss/Approve Shasta-Trinity regional occupational program, program community classroom training agreement -
V. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief/Marshal’s Report:
C. Assistant Fire Chief Report:
D. Sleeper Program Reports:
E. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, Smith, Corbett, Prindiville)
2. Collections Committee: (Howard, Hammer, Maddox)
3. Contract Committee: (Williams, Smith)
F. Director Reports:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: