Regular Meeting –Tuesday December 4, 2012
4:00 p.m. - 125 Bremer Street, Weaverville, California
Larry Helsley, Chairman Bill Britton, Commissioner
George Owen, Vice-Chairman Dee Potter, 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 Regular Meeting Minutes November 6, 2012 -
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 2013 -
IV. ACTION ITEMS:
A. Discuss/Approve Resolution 12-2 approving 50/50 grant with the Department of Forestry and Fire Protection -
B. Discuss/Approve Resolution 12- 3 authorizing application for federal excess personal property in accordance with Cal Fire assistance act (CFAA) of 1978 –
C. Discuss/Approve – Funding for the purchase f a Type 1 engine. Fiscal impact, up to $40,000 -
D. Discuss/Approve Annual Awards Banquet -
E. Discuss/Approve Annual Audit performed by Matson & Isom –
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, Owen, Watkins)
3. Contract Committee: (Williams, Alvord, Watkins)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Watkins)
E. Director Reports:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: