Regular Meeting –Tuesday July 5, 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 June 7, 2010 -
B. Approve Warrant Lists and Journal Entries -
III. ACTION ITEMS:
A. Discuss/Approve – 2011/21012 preliminary budget -
B. Discuss/Approve – Resolution 11-1, Resolution ordering Board of Directors election, consolidation of elections, and specifications of election order -
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, Maddox)
3. Contract Committee: (Williams, Alvord)
4. Budget Committee: (Alvord, Britton, Helsley, Maddox, Kormeier)
E. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: