Regular Meeting –Tuesday June 7, 2011
4:00 p.m. - 125 Bremer Street, Weaverville, California
Bill Britton, Chairman George Owen, Commissioner
Larry Helsley, Vice-Chairman Mike Williams, Commissioner
Dee Potter, 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 May 3, 2010
B. Approve Warrant List and Journal Entries and budget transfers
III. CLOSED SESSION: (Section 54957.6)
CONFERENCE WITH LABOR NEGOTIATOR – Designated Representative Chairman Britton –
IV. REPORT FROM CLOSED SESSION: (54957.1) -
V. ACTION ITEMS:
A. Discuss/Approve – surplus of 30 structure helmets -
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, Maddox)
3. Contract Committee: (Williams, Alvord)
4. Budget Committee: (Alvord, Britton, Helsley, Maddox, Kormeier)
E. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: