Regular Meeting –Tuesday February 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 January 8, 2012 -
B. Approve Warrant List and Journal Entries -
III. ACTION ITEMS:
A. Discuss/Approve equipment list for new engine, fiscal impact of $3,500 -
B. Discuss/Approve fuel and meal expense for explorers to travel to fire academy, fiscal impact of $1,500 –
C. Discuss/Approve news letter, fiscal impact of $1,800 –
D. Discuss/Approve appraisal of Oil Fire School property APN # 024-200-3500 for Weaverville East Connector Roadway Project -
IV. CLOSED SESSION:
A. PUBLIC EMPLOYMENT (54957)
Title (District Clerk)
V. REPORT FROM CLOSED SESSION: (54957.1)
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, 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:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: