COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA 95228
209 785-2393 – FAX 209 785-2423
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
October 11, 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 September 13, 2012 Meeting and September
27, 2012 Special Meeting.
2.
Monthly Activity Reports
3.
Correspondence:
Information from FDAC re: Fire
Tax
4. Financial
4.1 Monthly Report – September
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.
Old Business
None.
VI.
New Business
A.
Discussion/Action: Letter of Resignation from Board Member
Barbara Cheney.
B.
Closed Session: Pursuant to Government Code 54957 –
Personnel Issues
C. 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.
VII. Administrative Report
A.
Fire Chief
VIII.
Adjournment
Next
Regular Board Meeting
November
8, 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, Battalion Chief
