COPPEROPOLIS FIRE
PROTECTION DISTRICT
370 MAIN
STREET, COPPEROPOLIS, CA 95228
MEETING AGENDA MAY 24, 2012 PUBLIC
SESSION 18:30 PM
Special Meeting – Revised
Agenda
1. Open Public Meeting
2. Roll Call of Directors
3. Approval of Agenda
This is the time for any Director to ask that an item be considered in a
different order than listed below. New
items cannot be added to this agenda for deliberation or action, but may be
added to the agenda of a future meeting pursuant to Item # 10 below ( Identification of Items for Future
Meetings).
4. Approval of Minutes
N/A
5 . Public Comments
This is the time and place for the general public to address the Board
of Directors regarding items on this agenda.
Members of the public wishing to address the Board of Directors
regarding items not on the agenda for this meeting may do so as long as the
subject matter is within jurisdiction of the Board of Directors (Government
Code section 54954.3 (a)). Comments are
limited to five minutes per individual and five minutes for speakers
representing an organization. This time
limit may be extended at the discretion of the Chair.(Government Code section
54954.(b) )
7. New
Business
Item 7-A Review and approval of proposed FY
12/13 Preliminary Budget
Item 7-B Review and approval of 2011/12 Budget
Transfers
Item
7-C Resolution to adopt
Memorandum of Understanding with Murphys Fire
Fire
Protection District for Clerical Services
Item7-D Review and Approval of Revised Fire
Chief Duty Statement
8.
Closed Session
8-A PUBLIC
EMPLOYEE APPOINTMENT
Title: Fire Chief
Title: Fire Chief
9. Return to Open
Session
Report
of Action Taken In Closed Session
10. Identification of Items for Future Meetings
This is the time for Board Members to identify the items that they wish
to be considered at future meetings.
These items will not be discussed at this meeting, but will be included
on the agenda for a future meeting so that proper notice can be made to the
public. This is also the time for
scheduling board workshops and / or special meetings. Agenda items may be added by Board Members
prior to posting time of the agenda.
11. Adjournment