Weaverville Fire Protection District

Regular Meeting –Tuesday February 7, 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 January 3, 2011 -

B.     Approve Warrant List and Journal Entries –


III.            ACTION ITEMS:  

A.    Discuss/Approve – Send over due invoices to Sierra Receivable’s Management, Inc for collection at a 60/40 return -  

B.     Discuss/Approve – Changing the date of the Regular April meeting from Tuesday April 3, 2012 to Monday April 9, 2012 -  

C.    Discuss/Approve – Campora Propane Service Proposal for District and Employees at $1.60 per gal not including fees –

D.    Discuss/Approve – Safer Grant for recruitment and retention, no fiscal plan –

E.     Discuss/Approve – Recruitment and retention plan -



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)

4.      Tuition Committee: (Potter, Alvord)

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

E.     Director Reports:


V.              PUBLIC COMMENT: