Weaverville Fire Protection District

Regular Meeting –Tuesday October 2, 2012

4:00 p.m. - 125 Bremer Street, Weaverville, California


Larry Helsley, Chairman                                                                                  Bill Britton, Commissioner

George Owen, Vice-Chairman                                                                         Dee Potter, 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 Regular Meeting Minutes September 4, 2012

B.     Approve Warrant List and Journal Entries


III.            ACTION ITEMS:

A.    Discuss/Approve: Yearly report on the condition of the apparatus, discuss possible items that need repair.

B.     Discuss/Approve: Possible approval for the purchase of a Type 3 Engine from

C.    Discuss/Approve: Cost sharing with Weaverville Water District for the relocation of the fire hydrant on Lower Mille St.  Fiscal impact would be $2750.00



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, Owen, Watkins)

3.      Contract Committee: (Williams, Alvord, Watkins)

4.      Tuition Committee: (Potter, Alvord)

5.      Budget committee: (Helsley, Potter, Alvord, Kormeier, Watkins)

E.     Director Reports:


V.              PUBLIC COMMENT: