Humboldt No. 1 Fire Protection District

Board of Directors
3455 Harris Street
Eureka, CA 95503-4816
(707) 445-4900

  Agenda

					Regular Board of Directors Meeting Bethel Church 2734 Hubbard Lane Eureka, CA 95503 6:00 p.m. - February 23, 2010
					1.0 CALL TO ORDER
					2.0 PLEDGE OF ALLEGIANCE The Chairman will lead those present in the pledge of allegiance
					3.0 ATTENDANCE Board Members arriving after the meeting begins will be noted present at the point at which the arrive.
					4.0 APPROVAL OF AGENDA Items may be corrected or tabled at this point; agenda changes may be made to include minor, routine items of little fiscal or organizational signifigance. The Chairman may ask that Board Committee Reports be added.
					5.0 CEREMONIAL Chief Woods will introduce recent promotions, Allen Gillespie to Captain and Ray Marchi to Engineer and administer the oath of office to each
					6.0 CONSENT CALENDAR All matters listed under 5.0 are considered routine and will be enacted by one motion. If discussion is desired, an item may be removed from the Consent Calendar to be considered separately. Minutes: Personnel Committee Meeting- 01/19/2010 Regular Board Meeting- 01/19/2010 Demands: January-10 100,11124-11228 - $300,762.53 Year to Date:January-10 Year to Date report
					7.0 COMMUNICATIONS Letter of appreciation from The Salvation Army Email from FASIS reporting results of the Special Election Freshwater/Garfield Participation Agreement Notice of interest earnings for July- September 2009 in the amount of $9,392.55 Letter from Attorney Ross related to benefit assesment amendments. Current listing of private bridges in the District and crossover status.
					8.0 PUBLIC HEARING ON NEW MATTERS Members of the audience may address the Board of Directors. Please give your name and address and observe a time limit of five minutes. Any matter newly introduced may become an agenda item for action at the next Board meeting.
					9.0 BOARD AND SPECIAL REPORTS Personnel Committee- Directors Crawford & Pauli Budget Committee- Directors Moore & Pauli Buildings, Grounds & Apparatus Committee- Directors DeWald & Allen
					10.0 OLD BUSINESS Fiscal Year 08-08 Draft Audit Report. The Board will be asked to approve the draft audit for fiscal year ended June 30, 2009 as presented Non Union Represented Personnel Policy. The Board will be asked to review and approve the draft Non Union Represented Personnel Policy as presented by the personnel committee.
					11.0 NEW BUSINESS Res. No.10-320. Establishing Authorization for Summary Criminal History Information for Employment, Licensing, or Certification. The Board will be asked to review for adoptopm Res. No. 10-320 to allow background checks as required for EMS certification Res. No. 10-321 Designation of Applicants Agent Resolution. The Board will be asked to review for adoptopm Res. No. 10-321 designating the position(s) that may transmit and receive all matters pertaining to state disaster assistance.
					12.0 OTHER BUSINESS Other business as necessary so that HFD can perform its functions as authorized by law and which has arisen within seventy-two (72) hours prior to the initiation of this meeting and may be considered under the Brown Act.
					13.0 Closed Executive Session Pursuant to Government Code §54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Positions: Fire Chief, Executive Secretary RETURN FROM CLOSED SESSION No report following closed session is required pursuant to §54957.1(a)(6) if no final action is taken. The Chairman will report on any action taken in closed session.
					14.0 ANNOUNCEMENT OF NEXT REGULAR MEETING The next regular meeting of the Board is scheduled for March 16, 2010, 3:00 p.m.- Babes Pizza Pasta
					15.0 ADJOURNMENT
Posting Statement: I HEREBY CERTIFY THAT THIS AGENDA IN ITS ENTIRETY, WAS POSTED AT: Headquarters Fire Station Bayview Fire Station Cutten Post Office on this 19th day of February, 2010 at 5:00 p.m. Ken Woods, Fire Chief
All District public meetings are conducted in accessible locations. If you require American Sign Language interpreters, assistive listening devices, transportation to and from the meeting site or other accommodations to participate in this meeting, these may be requested by calling (707) 445-4900 no later than 72 hours in advance of the scheduled meeting time. Any writing or documents provided to a majority of the District Board regarding any item on this Agenda are available during normal business hours for public inspection in the District Offices located at, 3455 Harris Street, Eureka, Ca, or at the scheduled meeting.