COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA 95228
209 785-2393 – FAX 209 785-2423
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
May 8, 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
A. Minutes From April 10, 2014 Regular Meeting
B. Monthly Activity Reports
C. Correspondence
1. State Controller – Fiscal Reimbursement $2,442.00
2.
Umqua Bank Letter
D. Financial
1. Monthly Report – March, 2014
2. Monthly
Check Register – March, 2014
3. County
General Ledger Summary - March, 2014
III.
Comments/Questions
A. Board Members
B.
Copperopolis
Volunteer Fire Association
IV. Public Comment
V.
Old Business
None.
VI.
New Business
A. Discussion: FASIS Adoption of Resolution 2013-02
Establishing a Member Contingency Fund
B. Discussion/Action: Adoption of Resolution 2014-01
Recognizing Dena MacAfee for her volunteer service to the Fire District
C. Discussion/Action: Adoption of Resolution 2014-02
Calling for the Election of Board Members be consolidated with the County
General Election in November 4, 2014
D. Discussion/Action: Adoption of Resolution 2014-03
Authorizing Certain District funds to be deposited with Umpqua Bank
E. Discussion/Action: Adoption of Resolution 2014-04
Authorizing designated members to sign Calaveras County Auditor-Controller
District Signature Authorization Form.
VII. Administrative
Report
A. Fire Chief
VIII.
Adjournment
Next Regular
Board Meeting
June
12, 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
Nicole
Conner, Secretary
