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.
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.
4.1 Monthly Report – October and November, 2013
4.2 Monthly Check Register – October and November, 2013
4.3 County General Ledger Summary October and
A. Board Members
B. Copperopolis Volunteer Fire Association
IV. Public Comment
V. Old Business
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
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.
Steve Kovacs, Fire Chief