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Posted by: Kim_Hamilton on 03/07/2011 12:36 PM
Updated by: Kim_Hamilton on 03/09/2011 11:41 PM
Expires: 01/01/2016 12:00 AM
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The Copperopolis Fire Protection District Board is Back in Action on March 10th, 2011
Copperopolis, CA....The Copperopolis Fore Protection District will hold a meeting on march 10th, 2011 at 6:30pm. COPPEROPOLIS FIRE PROTECTION DISTRICT, 370 MAIN STREET, COPPEROPOLIS, CA 95228. AGENDA for MARCH 10, 2011 PUBLIC MEETING, 6:30 P.M......
1. Call to order
2. Roll Call of Directors
3. Approval of Agenda: This is the time for any Director to ask that an item be considered in a different order than listed below. New items cannot be added to this Agenda for deliberation or action, but may be added to the Agenda of a future meeting pursuant to Item # 10 below (Identification of Items for Future Meetings).
4. Approval of Minutes: February 10, 2011 Public Meeting, and, February 10, 2011 Closed Session.
5. Correspondence
6. Public Comments: This is the time and place for the general public to address the Board of Directors regarding items on this agenda. Members of the public wishing to address the Board of Directors regarding items not on the agenda for this meeting may do so as long as the subject matter is within jurisdiction of the Board of Directors (Government Code section 54954.3 (a)). Comments are limited to five minutes per individual and five minutes for speakers representing an organization. This time limit may be extended at the discretion of the Chair.(Government Code section 54954.(b) )
7. Staff Reports:
Item 7-A; Chief Cantrell
1. Monthly Activity Reports 2. Legislative Report
Item 7-B; Office Manager
1. Review of Financial Reports 2. Electronic Document Management
Item 7-C; Copperopolis Professional Firefighters Association
Item 7-D; Copperopolis Volunteer Firemen's Association
8. Old Business
Item 8-A; Nepotism policy. Discussion and possible adoption.
Item 8-B; Equal Employment Opportunity, Harassment, and, Discrimination policy. Discussion and possible adoption.
Item 8-C; Board of Directors educational workshop.
Item 8-D; Budget review Fiscal Year 2010-2011, and, Fiscal Year 2011-2012.
Item 8-E; Audit review and possible acceptance Fiscal Year 2009-2010.
9. New Business
10. Identification of Items for Future Meetings: This is the time for Board Members to identify the items that they wish to be considered at future meetings. These items will not be discussed at this meeting, but will be included on the agenda for a future meeting so that proper notice can be made to the public. This is also the time for scheduling board workshops and / or special meetings. Agenda items may be added by Board Members prior to posting time of the agenda.
11. Adjournment Public Meeting will be adjourned with a Closed Session to follow a recess.
Next scheduled meeting of the Board of Directors will held Thursday, April 14, 2011.
12. Closed Session
Item 12-A; Conference with Labor Negotiator pursuant to Government Code section 54957.6 District Labor Negotiator: Larry Crabtree Unrepresented Employee: Fire Chief
Item 12-B; Consideration of Public Employee Appointment pursuant to Government Code section 54957. Title: Fire Chief
Item 12-C; Public Employee Performance Evaluation pursuant to Government Code section 54957. Title: Fire Chief
Item 12-D; Pursuant to Government Code section 54957. Public Employee
Discipline/Dismissal/Release.
Item 12-D; Anticipated litigation; significant exposure to litigation ( one case ) pursuant to Government Code 54956.9.
13. Reconvene Public Meeting Report Actions Taken in Closed Session.
14. Adjournment
Posted on March 7, 2011.
_______________________
Belva Bristol, Office Manager
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