Regular Meeting –Tuesday February 4, 2014
4:00 p.m. - 125 Bremer Street, Weaverville, California
Arden Potter, Chairman Bill Britton, Commissioner
Mike Williams, Vice-Chairman George Owen, 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 7, 2014 –
B. Approve Special Meeting Minutes January 28, 2014 -
C. Approve Warrant List and Journal Entries –
III. ACTION ITEMS:
A. Discuss/Approve – Policy #3004.1 Helicopter Memberships
B. Discuss/Approve – Policy #3002.2 Expenditures over $5,000.00 (tabled from
January 7, 2014 meeting)
C. Discuss/Approve – The purchase of a washing machine for Station One
D. Presentation (First Reading) of Ordinance 14-01 Adoption of California Fire
Code 2013.
IV. 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: (Owen, Guglielmina)
3. Contract Committee: (Williams, Alvord, Guglielmina)
4. Tuition Committee: (Potter, Alvord)
5. Budget committee: (Helsley, Potter, Alvord, Kormeier, Guglielmina)
E. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: