Weaverville Fire Protection District

Regular Meeting –Tuesday March 1, 2011

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


Bill Britton, Chairman                                                                                 George Owen, Commissioner

Larry Helsley, Vice-Chairman                                                                  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 February 1, 2010

B.     Approve Warrant List and Journal Entries


III.            ACTION ITEMS:

A.    Discuss/Approve – appointment of new board member -


                        INTRODUCTION OF NEW BOARD MEMBER

                        SWEARING IN OF NEW BOARD MEMBER


B.     Discuss/Approve – request hall rental fee waiver for Weaverville 4-H meetings to be on a monthly basis –

C.    Discuss/Approve – replacement of Hazard Reduction Administrative Coordinator -

D.    Discuss/Approve – presentation of Ordinance # 11-1 The 2010 California Fire Code with Amendments –

E.     Discuss/Appoint– strategic planning, appoint committee member-

F.     Discuss/Approve – AFG grant, potential budget impact of $800



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, Alvord, Corbett, Prindiville)

2.      Collections Committee: (Hammer, Maddox)

3.      Contract Committee: (Williams, Alvord)

4.      Budget Committee: (Alvord, Helsley, Maddox)

5.      New Board Member Committee: (Helsley, Williams)

F.     Director Reports:


V.              PUBLIC COMMENT: