Thursday, September 13, 2012

CFPD boad mtg tonight 9-13-12



COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA  95228
209 785-2393 – FAX 209 785-2423
BOARD OF DIRECTORS


REGULAR MEETING AGENDA
September 13, 2012
                                                                 @ 6:30 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 August 16, 2012 Meeting. 
2.        Monthly Activity Reports
3.        Correspondence:  None
            4.   Financial  
     4.1  Monthly Report – July and August, 2012   
4.2 Transmittal Reports 

III.                 Comments/Questions
A.        Board Members
B.            Copperopolis Volunteer Fire Association
C.            Copperopolis Professional Firefighters Association

IV.      Public Comment

       V.      Administrative Report
A.    Fire Chief
        
    VI.      Old Business  
A.   Discussion/Action:   Oath of Office – Fire Chief

  VII.     New Business
A.   Discussion/Action:  Set date for Special Board Meeting to Adopt the Final Budget.
                              
   VIII.     Adjournment

Next Regular Board Meeting
October 11, 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) 785-2393 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, Battallion Chief