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North San Juan Fire Protection District Meeting Agenda for June 17
Published on Jun 16, 2008 - 7:23:52 AM
By: YubaNet
1. 7:00 P.M. - CALL TO ORDER AND ROLL CALL
2. 7:01 P.M. or as soon thereafter as possible -
PUBLIC COMMENT ON MATTERS NOT ON AGENDA − As per the Brown Act, members of the community are free to speak on any item of interest to the public that is within the subject matter jurisdiction of the Board. The Chair will recognize individuals who wish to speak. Comments should be directed to the Board. Each individual shall be given one opportunity to speak. Please limit your comments to five minutes.
Action 3. CONSENT CALENDAR. These items are expected to be routine and non-controversial. The Board will act upon them at one time without discussion. Any Board member, staff member or interested party may request that an item be removed from the consent calendar for discussion.
A. Minutes of May 20, 2008
B. Correspondence
C. Financials−May 2008 Disbursements, Cash on Hand, Other Funds Summary
4. ANNOUNCEMENTS.
As per the Brown Act, a Board member may make a brief announcement or report on his or her own activities. Board members may also provide a reference to staff or other resources for factual information, request staff to report back to the Board at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda.
5. REPORTS
A. Chief's report - Boyd Johnson
B. Treasurer's report - Bruce Boyd
i.Donations Action
ii.2007-2008 Final Budget Revision Action
iii.Finance Committee Recommendations and Adoption of 2008-2009 Preliminary Budget Action
iv.Finance Committee recommendation to increase Station 1 rental fees by 25%
C. Business Manager report - Bill Aufiero
D. PIO report - Tracy Corris
E. Nevada County Fire Agency report - Tracy Corris
i.CalFire Command Center 2008-2009 Budget
F. Funding Recommendation Committee report - Pat Leach
G. LAFCo report - Ed Beckenbach
H. Fire Plan Committee report - Durinda Kelley
I. Firefighter Association report - Angel Flores
J. Fire Auxiliary report - Nancy Lorenz
6. OLD BUSINESS
A. Discussion of possible ordinance requiring water storage with new construction (tabled from May meeting) - requested information from Al Hoffmeyer
7. NEW BUSINESS
A. Resolution 2008-03 - Update of Capital Improvement Plan - Bruce Boyd Action
B. Biennial review of NSJFPD conflict-of-interest code
C. Report on Public Hearing to Consider Nevada County Sanitation District No. 1, North San Juan, Proposed Sewer Service Charge for Fiscal Year 2008/09 and Informational Meeting held on May 29, 2008 - Bill Aufiero
D. Report on Pike meeting - Jason Flores and Ed Beckenbach Action
E. Presentation and discussion of Camptonville Auto Aid agreement - Boyd Johnson
8. NEXT MEETING: Next regular meeting scheduled for July 15, 2008.
9. ADJOURNMENT
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