Monday, August 5, 2013

CFPD Board meeting 8-8-13



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

REGULAR MEETING AGENDA
      August 8, 2013
@ 6:30 P.M.

MEMBERS OF THE BOARD
Director Maness, Director Marks, Director Andress, Director Gouzenne, Director Andersen

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 11, 2013 Regular Meeting. 
2.        Monthly Activity Reports
3.    Correspondence:    Thank you letters from the Grillos and Cody  
                                         Families.
                                      Thank you email from A. Nye and R. Regan
 4.   Financial
     4.1  Monthly Report – June, 2013   
                     4.2  Monthly Check Register – June, 2013
                     4.3  County General Ledger Summary June, 2013

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

     IV.      Public Comment
  

V.               Old Business  
A.    Discussion/Action:  Shared Services Agreement between CFPD and MFPD.

     VI.     New Business

A.   Discussion/Action:  Approval of Contract with McMurchie Law Firm.

VII.      Administrative Report
A.    Fire Chief
                                      
   VIII.     Adjournment

Next Regular Board Meeting
September 12, 2013
@ 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