COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA 95228
209 785-2393 – FAX 209 785-2423
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
October 19, 2012
@ 9:00 A.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
Monthly Check Register – September 2012
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
None.
VII.
New Business
A.
Discussion/Action: Resignation of Board Member
Barbara Cheney.
B.
Discussion/Action: Resolution 10-19-12A Revoking Adoption of
an All-Mailed Ballot Election.
C.
Discussion/Action: Resolution 10-19-12B Requiring Elections of
Governing Body Members be Held On The Same
Day As The
Statewide General Election.
D.
Discussion/Action: Approval of Resolution 10-19-12C for VFA
Grant Funding.
E.
Closed
Session: Pursuant to Government Code
54957 –
Personnel Issues.
F.
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.
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