Current Agenda
AGENDA
Weaverville Fire Protection District
Regular Meeting –February 11, 2008
5:00 p.m. - 125 Bremer Street, Station One
Weaverville, California
George Owen, Chairman Bill Britton, Commissioner
Mike Williams, Vice-Chairman Larry Helsley, Commissioner
Steve Howard, 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 January 14, 2008.
B. Approve Warrant List and Journal Entries.
III. CLOSED SESSION: (Government code section 54957.6)
A. CONFERENCE WITH LABOR NEGOTIATORS - Districts designated representative Mike Williams.
IV. REPORT AT CONCLUSION OF CLOSED SESSION (Government code section 54957.1.(B)) -
V. ACTION ITEMS:
A. Discussion/Action sell or lease Oil Fire School Grounds to Mr. & Mrs. Johansing of Johansing's Recycling in Hayfork -
B. Discussion/Approve Annual Awards Banquet from District to Volunteers -
VI. WORKSHOP ON BROWN ACT AND PUBLIC DOCUMENTS WITH DAVID HAMMER:
VII. DEPARTMENT AND BUSINESS REPORTS:
A. Fire Chief/Marshal's Report-
B. Fire Department Report-
C. Sleeper Program Report-
D. Committee Reports-
1. Reimbursement/Impact Fee Committee: (Smith, Britton, Williams and Shortt)
2. Background Check Committee - (Williams, Howard, Smith and Corbett)
3. Recruitment Committee: (Britton, Helsley, Smith, Corbett and Prindiville)
E. Director Reports-
VII. PUBLIC COMMENTS:
VIII. CORRESPONDENCE:
IX. ADJOURNMENT: