COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA 95228
209 785-2393 – FAX 209 785-2423
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
January 9, 2014
@ 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 October 10, 2013 and November 14, 2013 Regular
Meetings.
2.
Monthly Activity Reports
3. Correspondence: None.
4. Financial
4.1 Monthly Report – October and
November, 2013
4.2
Monthly Check Register – October and November, 2013
4.3 County
General Ledger Summary October and
November, 2013
III.
Comments/Questions
A.
Board Members
B.
Copperopolis Volunteer Fire Association
IV. Public Comment
V.
Old Business
None.
VI. New Business
A.
Discussion/Action: Adopt Resolution 1-09-2014 Authorizing the
District to Access State and Federal Level Summary Criminal History Information
for Employment of Volunteer and Paid Pesonnel.
VII. Administrative
Report
A.
Fire Chief
VIII.
Adjournment
Next
Regular Board Meeting
February
13, 2014
@ 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
