Regular Meeting –Tuesday August 3, 2010
5:00 p.m. - 125 Bremer Street, Weaverville, California
Steve Howard, Chairman Larry Helsley, Commissioner
Bill Britton, Vice-Chairman George Owen, 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 Minutes Regular Meeting July 6, 2010 -
B. Approve Warrant List and Journal Entries–
III. ACTION ITEMS:
A. Discuss/Approve – Policy 10-1 Assigning Board Chairperson as Fire Chief/Marshal’s Direct Supervisor –
Approve annual budget – must advertise 2weeks in advance, remember to read the policy
Annual Cola Increase
IV. DEPARTMENT AND BUSINESS REPORTS:
A. Hazardous Reduction Progress Report:
B. Fire Chief/Marshal’s Report:
C. Assistant Fire Chief Report:
D. Sleeper Program Reports:
E. Committee Reports:
1. Recruitment Committee: (Britton, Helsley, Smith, Corbett, Prindiville)
2. Collections Committee: (Howard, Hammer, Maddox)
3. Contract Committee: (Williams, Smith)
4. Budget Committee: (Howard, Helsley, Smith, Maddox)
F. Director Reports:
V. PUBLIC COMMENT:
VI. CORRESPONDENCE:
VII. ADJOURNMENT: