Showing posts with label CFPD Board meeting. Show all posts
Showing posts with label CFPD Board meeting. Show all posts

Thursday, September 25, 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.


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.


Wednesday, September 10, 2014

CFPD 9-11-14 Board meeting agenda



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

REGULAR MEETING AGENDA
September 11th, 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

Saturday, September 6, 2014

CFPD 9-11-14 Board meeting agenda



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

REGULAR MEETING AGENDA
September 11th, 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

Monday, August 18, 2014

CFPD 8-14-14 Board meeting re-cap

At the CFPD 8-14-14 board meeting Director Jerry Andress said the current year was actually appearing to be over budget, which was in stark comparison to a projection earlier in the fiscal year by Chief Kovacs that the District would be functioning under budget. The monthly reports for both May and June were tabled pending further research.

The acceptance of a matching grant from the VFA (volunteer fire assistance) in the amount of $6,675.00 was agreed upon after much discussion with regards to the equipment being purchased with the monies and the necessity of the equipment. Director Keith Anderson pointed out that it was a matching grant, therefore it was also a "bill for $6,675.00" and wanted verification that the district really needed the equipment to justify the added expense. Chief Kovacs was absent as he was still on a strike team in NorCal and was not able to comment, yet Captain Cantrell confirmed that to his knowledge some of the equipment listed was needed.



Tuesday, August 12, 2014

CFPD 8-14-14 Board meeting agenda



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

Thursday, June 12, 2014

CFPD 6-12-14 board meeting agenda



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.

Monday, June 9, 2014

CFPD Board Meeting agenda for 6-12-14



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.

Wednesday, May 7, 2014

CFPD 5-8-14 Board meeting agenda



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.

Tuesday, February 18, 2014

CFPD board meeting recap

The board discussed the mandatory training attendance for volunteers and options for other dates and times. Chief Kovacs stressed the importance of training and how there are not enough resources or time to train more, though "CFPD has the least hours of training per month than any other department in the county."

"Volunteers are a necessity" stated Kovacs, and stressed though the training is limited in hours it is "training for instances we respond to." Recently volunteers "have been dropped from the roster due to lack of participation." There exists a 50% mandatory training attendance. "Training is one of the most important functions we do."

Studies show that volunteer firefighters require continuous training to ensure he or she is adequately prepared for the variety of situations that may develop. Rural volunteer fire departments require just as much training as personnel of more urban environments. Often members are traveling from much greater distances, which means that decisions must be made on scene even more quickly. Training is effective in reducing injuries and increasing the effectiveness of the response.



Wednesday, January 8, 2014

CFPD Board meeting agenda for 1-9-14



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

REGULAR MEETING AGENDA
      January 9, 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
1.        Minutes From October 10, 2013 and November 14, 2013 Regular Meetings. 
2.        Monthly Activity Reports
3.    Correspondence:    None.
 4.   Financial
     4.1  Monthly Report – October and November, 2013   
                     4.2  Monthly Check Register – October and November, 2013
                     4.3  County General Ledger Summary October and
                              November, 2013
                            
III.                 Comments/Questions
A.        Board Members
B.            Copperopolis Volunteer Fire Association

     IV.      Public Comment

Saturday, January 4, 2014

Copper Fire 1-9-14 Board meeting agenda



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

REGULAR MEETING AGENDA
      January 9, 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
1.        Minutes From October 10, 2013 and November 14, 2013 Regular Meetings. 
2.        Monthly Activity Reports
3.    Correspondence:    None.
 4.   Financial
     4.1  Monthly Report – October and November, 2013   
                     4.2  Monthly Check Register – October and November, 2013
                     4.3  County General Ledger Summary October and
                              November, 2013
                            
III.                 Comments/Questions
A.        Board Members
B.            Copperopolis Volunteer Fire Association

     IV.      Public Comment