COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA 95228
209 785-2393 – FAX 209 785-2423
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
August 14, 2014
6:30 P.M.
MEMBERS OF THE BOARD
Director John Maness, Director Steve
Marks, Director Jerry Andress,
Director Ed Gouzenne, Director Keith 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 July 10th, 2014 Regular Meeting
B. Monthly Activity Reports
D. Financial
1. Monthly Report – May, 2014
Monthly Check Registers – May, 2014
Monthly Check Register Summaries - May,
2014
2.
County General Ledger Summary - May, 2014
3.
Monthly Report – Jun, 2014
Monthly Check Registers – Jun, 2014
Monthly Check Register Summaries - Jun,
2014
4.
County General Ledger Summary - Jun, 2014
III.
Correspondence
A. CPPA Notice of Change in electric rates for FY
2014-2015
B. Thank you card from Michelle White 4/24/2014
IV.
Comments/Questions
A. Board Members
B. Copperopolis Volunteer Fire Association
IV.
Public Comment
V.
Old
Business - none
VI. New Business
A. Discussion/Action: Adoption of Resolution 2014-06,
Acceptance of VFA Grant in the amount of $6,675.00
B. Closed Session:
1. Pursuant to Government Code Section 54957.6 Evaluation
of Unrepresented Employee - Fire Chief
C. Results of the Closed
Session
VII. Administrative
Report
A. Fire Chief
VIII.
Adjournment ________________
