Regular Meeting –Tuesday August 2, 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 Minutes July 5, 2010 -
B. Approve Warrant List and Journal Entries -
III. PUBLIC HEARING:
A. Adoption of 2011/2012 final budget -
IV. ACTION ITEMS:
A. Discuss/Approve – Policy 03-1 amending gym membership policy –
B. Discuss/Approve – Claim for damaged fence -
C. Discuss/Approve – FEMA grant regional burn trailer training estimated 10% match to cost maximum of $4,000 -
V. 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:
VI. PUBLIC COMMENT:
VII. CORRESPONDENCE:
VIII. ADJOURNMENT: