Regular Meeting –Tuesday December 6, 2011
4:00 p.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman George Owen, Commissioner
Larry Helsley, Vice-Chairman Mike Williams, Commissioner
Dee Potter, 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 November 1, 2010 and Special Meeting Minutes November 10, 2011 -
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 Meetings for 2012 –
IV. ACTION ITEMS:
A. Discuss/Approve – Annual Awards Banquet -
B. Discuss/Approve - Annual Audit performed by Matson & Isom –
C. Discuss/Approve – Hall rental fee waiver for Soroptimist International of Trinity County Chili Feed fundraiser –
D. Discuss/Approve – Resolution 11- 3 Resolved, the HEART/WRERA and PPA Amendments to the Weaverville Fire Districts 457 (b) Plan -
V. 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, Maddox)
3. Contract Committee: (Williams, Alvord)
4. Tuition Committee: (Potter, Alvord)
E. Director Reports:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: