Friday, September 19, 2014

CFPD Special Board Meeting 9-25-14



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

SPECIAL MEETING AGENDA
September 25, 2014
                                                                 @ 6:30 P.M.


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

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.     New Business
A.   Public Hearing – The Board of Directors Will Hold a Public Hearing For the Purpose of Adopting the 2014-2015 Final Budget, Appropriations Limits, Reserve Account Trust Funds and Salary
Schedule.
       
B.   Discussion/Action:  Resolution 2014-07 Adoption of Fiscal  
Year  2014-2015 Final Budget, Appropriation Limits, Reserve Account Trust Funds and Salary Schedule.

        III.  Off Agenda
 
        IV.  Adjournment

Next Regular Board Meeting
October 9th, 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