Regular Meeting –Tuesday December 7, 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 November 2, 2010 and Special Meeting of November 18, 2010-
B. Approve Warrant List and Journal Entries–
III. ANNUAL ORGANIZATIONAL MEETING:
A. Nominations/Elections of Chairman –
B. Nominations/Elections of Vice-Chairman –
C. Set Date, Time and Place of Regular Meeting for 2011 –
IV. CLOSED SESSION:
A. (Government code section 54957: Public Employment) - Title: Interim Fire Chief/Marshal
V. REPORT ON CLOSES SESSION (Government code section 54957.1 (b)):
VI. ACTION ITEMS:
A. 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 -
B. Discuss/Approve – Trinity County contract for warning beacon –
C. Discuss/Approve – Quote from Campora to switch propane company –
D. Discuss/Approve – Drafted letter from Kevin Cahill of State Farm to ISO –
E. Discuss/Approve – Declare District Cell phone surplus –
VII. 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, Alvord, Corbett, Prindiville)
2. Collections Committee: (Howard, Hammer, Maddox)
3. Contract Committee: (Williams, Alvord)
4. Budget Committee: (Alvord, Howard, Helsley, Maddox)
F. Director Reports:
VIII. PUBLIC COMMENT:
IX. CORRESPONDENCE:
X. ADJOURNMENT: