Regular Meeting –Tuesday September 6, 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 August 2, 2010 -
B. Approve Warrant List and Journal Entries –
III. CLOSED SESSION: (54957)
PUBLIC EMPLOYEE RESIGNATION/APPOINTMENT
Title: (Captain / Duty Officer)
IV. REPORT FROM CLOSED SESSION: (54957.1)
V. ACTION ITEMS:
A. Discuss/Approve – employment agreement between District Clerk and the Weaverville Fire Protection District -
B. Discuss/Approve – hall rental fee waiver for the Weaverville Garden Club -
C. Discuss/Approve – waiver of restriction under policy 05-1 for bingo to be conducted at the Weaverville Fire Department for Weaverville Volunteer Fire Department fundraiser -
D. Discuss/Approve – resolution 11-2, approving 50/50 grant with the Department of Forestry and Fire Protection (CalFire) –
E. Discuss/Approve – Volunteer Fire Department Halloween haunted house and smoke maze –
F. Discuss/Appoint – Tuition Committee -
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)
E. Director Reports:
VII. PUBLIC COMMENT:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: