Regular Meeting –Tuesday November 5, 2013
4:00 p.m. - 125 Bremer Street, Weaverville, California
George Owen, Chairman Bill Britton, Commissioner
Dee Potter, Vice-Chairman Mike Williams, 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 October 1, 2013 –
B. Approve Minutes of the Special Meeting October 29, 2013-
C. Approve Warrant List and Journal Entries -
III. CLOSED SESSION: (Section 54957.b)
A. Personnel-Employment six month review, terms of employment and Medical Benefits: Clerk, Lisa Guglielmina
B. Personnel – Medical Benefits: Chief, Scott Alvord
IV. REPORT FROM CLOSED SESSION:
V. ACTION ITEMS:
A. Consider/Adopt -Resolution #13-01, Approving the Department of Forestry and Fire Protection Agreement #7FG13100 (for VFA 50/50 grant for 10 sets of Wildland Gear and 2 TK-790 Radios)
B. Consider/Adopt -Resolution #13-02, Authorizing and Instructing Trinity County Title Company to record the individual grant deeds of APN#24-200-35
C. Discuss/Adopt-Resolution #13-03, Honoring Homer Zugg for his many years of service and recognizing his contributions to the Weaverville Fire Department.
VI. 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)
2. Collections Committee: (Hammer, Owen, Guglielmina)
3. Contract Committee: (Williams, Alvord, Guglielmina)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Guglielmina)
E. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: