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NOTICE OF REGULAR MEETING AND AGENDA

Foresthill Fire Protection District Office

24320 Main Street, Foresthill, CA 95631

367-2465

  Tuesday 2 December at 6:00 pm

                                 (Note new time)

Meeting open to the public. See how your fire district works.

BUSINESS ITEMS:
ACTION ITEMS:

  1. Administer the Oath of Office to Director Reed and Director Greene.
    Recommended action: President Reams to administer the Oath of Office.
  2. Consider and Approve Updated Bylaw: 3.1 General Powers, Duties and Outside Activities, paragraph b.
    Recommended action: Approve Bylaw to allow Board members to attend social events as long as all provisions of the Brown Act are followed
    Public Comment:
  3. Consider and Further Instruct Staff regarding Strike Team Policy (DRAFT).
    Recommended action: Board review and direct staff on information needed to bring policy forward for Board approval.
    Public Comment:
  4. Consider Changing Board Meeting Calendar for 2015.
    Recommended action: Discuss the Possibility of Changing the Board Meeting Schedule Beginning in 2015.
    Public Comment:
  5. Select 2 Board Members to Form a New “Personnel” Committee. This Committee will be tasked with Seeking Ways to Improve the Status of our Full Time Staff.
    Recommended action: Nominate and Approve Selected Members.
    Public Comment:

DISCUSSION ITEMS:

  1. Potential Fire District funding sources:
    1.  Federal PILT (Payment in Lieu of Taxes) monies
    2.  Proposition 172 monies
  2. Middle Fork monies