COPPEROPOLIS FIRE PROTECTION DISTRICT
370 MAIN STREET
Copperopolis, CA 95228
209 785-2393 – FAX 209 785-2423
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
June 12, 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 May 8th, 2014 Regular Meeting
B. Monthly Activity Reports
C. Correspondence
None
D. Financial
1. Monthly Report – April, 2014
2. Monthly
Check Register – April, 2014
3. County
General Ledger Summary - April, 2014
III.
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 2014-05
Declaring Copperopolis FPD Station #1 and #2 as Safe Surrender sites.
B. Discussion/Action: Recognition of Service – Susan
Machin
C. Discussion/Action: Adoption of Fiscal Year 2014-2015
Preliminary Budget.
D. Closed Session:
1. Pursuant to Government Code Section 54954.5 Public
Employee Discipline/Dismissal/Release.
2. Pursuant to Government Code Section 54957.6 Evaluation
of Unrepresented Employee - Fire Chief.
VII. Administrative
Report
A. Fire Chief
VIII.
Adjournment
Next
Regular Board Meeting
July
10th, 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
