Weaverville Fire Protection District

Regular Meeting –Tuesday July 7, 2015

10:00 a.m. - 125 Bremer Street, Weaverville, California


Mike Williams, Chairman                                                                             Arden Potter, Commissioner

Bill Britton, Vice-Chairman                                                                       George Owen, Commissioner 

                                                                                                       Larry Helsley, 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 June 2, 2015

B.     Approve Warrant List and Journal Entries   


III.            ACTION ITEMS:   

A.  Discuss/Approve Preliminary Budget for Fiscal Year 2015/2016

B.   Discuss/Approve Resolution 15-3 Authorizing Application for Federal Excess Personal Property in Accordance with United States Forest Service Cooperative Forestry Assistance Act (CFAA) of 1978

C.   Discuss/Approve Payment of AC/Heating unit in Dormitory-Fiscal Impact $2,393.00

D.   Discuss/Approve Variance for fire sprinkler system –tabled from June 2, 2015



A.    Hazardous Reduction Progress Report:

B.     Fire Chief/Marshal’s Report:

C.    Fire Department Report:

D.    Sleeper Program Reports:

E.     Committee Reports:

1.      Recruitment Committee: (Britton, Helsley, Alvord, Corbett)

2.      Collections Committee: (Owen, Guglielmina)

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

4.      Tuition Committee: (Potter, Alvord)

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

F.     Director Reports:


V.              PUBLIC COMMENT: