AGENDA

Weaverville Fire Protection District

Regular Meeting –Tuesday June 5, 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 May 1, 2012 -

B. Approve Warrant List and Journal Entries –

III. ACTION ITEMS:

A. Discuss/Approve – Old Fire Station lease to the Clampers has a leak in the roof, fiscal impact $1400 –

B. Discuss/Approve – Watershed Center contract and Attachment A -  

C. Discuss/Approve – 1 claim to be written off –

D. Discuss/Approve – Chief Alvord Contract -

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, 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:

V. PUBLIC COMMENT:

VI. CORRESPONDENCE:

VII. ADJOURNMENT: