ATCAA

Thursday, May 28, 2015

Lockwood Fire Protection District - Mon June 1

LOCKWOOD FIRE PROTECTION DISTRICT
Regular Meeting of the LFPD Board of Directors
June 1, 2015 at 7 pm
Station 151
23141 Shake Ridge Road
Volcano, CA 95689
1. Call to order and reading of the mission statement and creed.
2. Establish quorum-roll call.
3. Closed session. None
3. Closed session. Closed session authority: According to the California Government Code 54957, the Lockwood Fire Protection District Board of Directors reserves the right to hold a closed session for consideration of real property negotiations, pending litigation, threats to public buildings or public access and personnel matters.
4. Action items:
  1. Accept resignation of Director Daryl Ann Dutton Cody.
Motion_____2nd______ Vote: Yes_____ No_____ Absent_____ Abstain_____
  1. Interview Director Candidate Jan Hewitt (discussion & possible action)
  2. Motion_____2nd______ Vote: Yes_____ No_____ Absent_____ Abstain_____
5. AFPA and measure M, prop 172 issues.
6. Approve minutes from regular meeting held on April 27, 2015
Motion_____2nd______ Vote: Yes_____ No_____ Absent_____ Abstain_____
6.  Adjustment of budget to reflect proposed purchase of new squad and dollar amounts for equipment repairs (discussion & possible action)
Motion_____2nd______ Vote: Yes_____ No_____ Absent_____ Abstain_____
7. Review Treasurer’s report for April 2015.  Assess need for additional reports. (discussion and possible direction to Treasurer).
8. Operations Officer Report.
9. Administration Officer Report.
10. Discussion Items
a. Vacant parcels with unmanaged hazardous fuel loads. (Discussion lead by Joanne McLachlan and possible action)
b. Emergency water tanks (discussion)
c.  Status on  Secretary position (discussion, possible action)
          
11. Committee Reports
Review Committee Assignments (discussion, possible action)
           Fiscal and Planning: Rescue Squad purchase plan - update.
           Policies and Procedures
           Communications and Public Outreach
           Building and Grounds Maintenance
           Fire Code and Safety
          
Grants
          
           Auxiliary
        
12. Public comments
13. Adjournment.  Next meeting June 22, 2015.

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