COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA 95228
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
August 16, 2012
@ 5:30 P.M.
MEMBERS OF THE BOARD
Director Maness, Director Marks,
Director Cheney, Director Andress, Director Gouzenne
CONCERNING PUBLIC COMMENT
Please Note: The Board of Directors offers the public to
speak to specific agenda items during the time the agenda item is discussed by
the Board. The Board also allows the opportunity for the public to speak on
non-agenda items during “public comments” prior to the conclusion of the
meeting. Comments are limited to five minutes per individual and five minutes
for speakers representing an organization.
The Board may not make any decision related to non-agendized items until
the next Board meeting.
AGENDA
Pledge
of Allegiance
I.
Call To Order – Roll Call
II.
Consent Calendar – Discussion/Action
1.
Minutes From July 12, 2012 Meeting.
2. Monthly Activity
Reports
3.
Financial
3.1 Monthly Report
3.2 Transmittal Reports
III.
Correspondence
·
Thank you card from the Imlach Family
·
Thank you card from Suumeyer and Rohwedder
IV.
Comments/Questions
A.
Board Members
B. Staff/Firefighters
C. Copperopolis
Volunteer Fire Association
D. Copperopolis
Professional Firefighters Association
V.
Public Comment
VI. Administrative Report
A.
Fire Chief
VI. Old Business
A.
Discussion/Action:
Set Date for Oath of Office – Fire Chief
VII. New Business
A. Discussion/Action: Agreement with Lake Tulloch Resort to provide
medical standby coverage for Bump VI event.
B. Discussion:
Closed Session – Pursuant to Section 54957.6: CONFERENCE WITH LABOR
NEGOTIATORS; Agency designated representatives: Larry Crabtree; Employee
Organization: Represented Employees Negotiations Update from Larry Crabtree,
District Negotiation Representative.
IX. Adjournment
Next
Regular Board Meeting
September 13, 2012
@ 6:30 P.M.
CFPD, in complying with the Americans with
Disabilities Act (ADA), requests individuals who require specific
accommodations to access, attend or participate in the Board Meeting due to a
disability, to please contact the Fire Chief at (209) at least one business day prior to the
scheduled meeting to ensure that the District may assist you. Others with
questions concerning this agenda please contact the Fire Chief at (209)785-2393 .
ADMINISTRATIVE
STAFF:
Steve Kovacs,
Fire Chief
Jeff Millar, Battalion Chief
