Regular Meeting –Tuesday March 3, 2015
10:00 a.m. - 125 Bremer Street, Weaverville, California
Mike Williams, Chairman Arden Potter, Commissioner
Bill Britton, 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 February 3, 2015 –
B. Approve Warrant List and Journal Entries –
III. ACTION ITEMS:
A. Review/Approve-Closing statements for the Annual Audit of 2013/2014
B. Discuss/Approve Resolution No: 15-1, Identifying the terms and conditions for Fire Department response away from their official duty station and assigned to an emergency incident.
C. Discuss/Approve WFPD and WCSD fire hydrant preliminary purchase agreement.
D. Discuss/Approve increase in payment from budgeted amount for helicopter insurance for members, due to unexpected increase of participation-fiscal impact $640.00
IV. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief/Marshal’s Report:
C. Fire Department Report:
D. Sleeper Program Reports:
E. 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)
F. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: