Special Meeting –November 18, 2010


           I.     CALL TO ORDER: The Special Meeting of the Weaverville Fire Protection District was called to order by Chairman Steve Howard at 1700 hours.  Members Present: Steve Howard, Bill Britton, Larry Helsley and George Owen.  Members Absent: Mike Williams.  Others Present: Legal Advisor David Hammer and Clerk Marjie Maddox.


         II.     CLOSED SESSION:

A.    (Government code section 54957: Public Employment)

Title: Fire Chief/Marshal -

            Chairman Howard stated the closed session item; entered into closed             session at 1701 hours.


       III.     REPORT ON CLOSED SESSION (Government code section 54957.1 (b)) – At the request of the Chairman Howard Legal Advisor David Hammer reported on 2 actions the Board made in closed session.

A.    The Board accepted notice from Chief Smith that he is an indefinite medical leave.

B.    The Board authorized Chairman Howard to negotiate a contract with Assistant Chief Alvord, as Interim Fire Chief/Marshal on the same terms as last contract.


       IV.     PUBLIC COMMENTS: None 


         V.     ADJOURNMENT: There being no further business the meeting was adjourned at 1752 hours


Approved:  December 7, 2010




______________________________                  _____________________________

           Steve Howard, Chairman                                      Marjie Maddox, Clerk