COPPEROPOLIS FIRE PROTECTION DISTRICT * 370 MAIN STREET, COPPEROPOLIS, CA 95228
January 13, 2011
5:30 p.m. OPEN TO PUBLIC TO GIVE SUBJECT OF CLOSED SESSION
CLOSED SESSION. Subjects: 1) Performance Evaluation: Position; Fire Chief
2) Review of previous discipline actions-Engineer-position (1 case)
PUBLIC MEETING 6:30 P.M.
I. Open Meeting
II. Roll Call of Members
III. Report Actions of Closed Session
IV. Approve the Agenda
V. Board of Directors Election of Officers
VI. Approval of Minutes of December 9, 2010 Public Meeting. Minutes of Closed Session and Public Meeting December 23, 2010.
VII. Correspondence
VIII. Public Comments ( each person limited to five (5) minutes of speaking ) Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Board; Government Code Section 54954.3 (a).
IX. Board Authorization for Chief Cantrell to enter into contract with Office of Administrative Hearings
X. Staff Reports
A. Chief Cantrell
1. Monthly Activity Reports
2. Legislative Update
3. Remodel Project Station # 1 - Status
B. Office Manager Report
1. Review of Financial Reports
C. Copperopolis Professional Firefighters Association
D. Copperopolis Volunteers Firemen's Association
VIII. Old Business
A. Review, Discussion, and, Possible Action, FY Budget 2011-2012.
IX New Business
X. Board Member Comments and Questions.
XI. Adjournment
Next Scheduled Public Meeting will be held February 10, 2011.
Posted on January 10, 2011.
________________________________
Belva A. Bristol, Office Manager
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