Welcome to

                Weaverville Fire District

Employment
Agenda
Minutes
History
Commendation
Fire District Map
Personnel
Photo Gallery
Oil Fire School

Current Agenda

AGENDA

Weaverville Fire Protection District

Regular Meeting –Monday May 11, 2009

5:00 p.m. - 125 Bremer Street,

Weaverville, California

Mike Williams, Chairman                                                                  Bill Britton, Commissioner

Steve Howard, Vice-Chairman                                                      Larry Helsley, Commissioner

                                                                                                    George Owen, 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 of Regular Meeting of April 13, 2009.

B.     Approve Warrant List, Journal Entries and Budget Transfers.

III.             CLOSED SESSION (Government code section 54957.6)

CONFERENCE WITH LABOR NEGOTIATORS – Districts designated Representative Bill Britton –

IV.              REPORT AT CLOSED SESSION (Government code section 54957.1(b)) –

V.                 ACTION ITEMS:

A.     Discuss/Approve Training Reimbursement for 67 Hour Course –

B.     Discuss/Approve Purchase of Engine Brake for E-2131 –

C.     Discuss/Approve Changing Cell Phone Service from U.S. Cellular to Verizon –

D.     Discuss/Appoint Annual Budget Committee for 2009/2010 Fiscal Year –

E.     Discuss/Approve Interagency Agreement between Fire Storm and Weaverville Fire Protection District for  cooperative management of fire hazard reduction, community education and auxiliary wildland fire suppression resources-  

F.      Discuss/Approve Employment Agreement between Scott Alvord and Weaverville Fire Protection District for the position of Interim Fire Chief/Marshal –

VI.              DEPARTMENT AND BUSINESS REPORTS:

A.     Fire Chief/Marshal’s Report:

B.     Fire Department Report:

C.     Sleeper Program Reports:

D.     Committee Reports:

1.       Background Check Committee: (Williams, Howard, Alvord, Corbett)

2.       Recruitment Committee: (Britton, Helsley, Alvord, Corbett, Prindiville)

3.       Negotiation Committee: (Owen, Britton, Maddox)

4.       Training Policy Committee: (Howard, Helsley, Alvord)

5.       Collections Committee: (Howard, Hammer, Maddox)

E.     Director Reports:

VII.           PUBLIC COMMENTS:

VIII.        CORRESPONDENCE:

IX.              ADJOURNMENT:

Contact Information

        Please feel free to call the office or email us with questions or comments.

Telephone: 530-623-6156

FAX: 530-623-5115

Postal Address: P.O. Box 447  Weaverville, CA 96093

 Physical Address: 125 Bremer Street Weaverville, CA 96093

E-mail:

Fire Chief: Richard Smith  chief@wfdca.org

General Information: wfdclerk@wfdca.org

Clerk: Marjie Maddox  wfdclerk@wfdca.org

Webmaster: Ad Addison  ad@ncnp.net

Send mail to ad@ncnp.net with questions or comments about this web site.
Copyright © 2004 Weavervile Fire District
Last modified: 05/22/09