Lockwood Fire Protection District

PO Box 221

Volcano, CA 95689

Agenda

Regular Meeting of the Board of Directors

August 24, 2009, Monday

7:00 p.m. at Station #1

1.                   Call to Order and Reading of the Creed

2.                   Establish Quorum – Roll Call

3.                  AFPA Report

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.                  Approval of Minutes and Treasurer’s Reports

a.      Approval of Minutes Meeting of July, 2009

Motion ____   2^nd ___ Vote: Yes ___; No___: Absent _____; Abstain _____

b.      Approval of Treasurer’s Report July, 2009

Motion ____   2^nd ___ Vote: Yes ___; No___: Absent _____; Abstain _____

5.                  Fire Chief’s Report

a.      Calls: Medical _____, Fire:  Structure _____ Wildland _____

Vehicle Accidents _____ ;  Public Assists ______

b.      Training

c.      Amador Fire Chief’s Association Meeting

d.      Building Maintenance Needs

e.      Equipment Repair or Replacement

6.                  Action Items:

a.      6180 and 6196 Kusmalls ($1200.00)

Motion ____   2^nd ___ Vote: Yes ___; No___: Absent _____; Abstain _____

b.      Turn Out Purchase

Motion ____   2^nd ___ Vote: Yes ___; No___: Absent _____; Abstain _____

c.      Electrical Work Station #1 and 1A

Motion ____   2^nd ___ Vote: Yes ___; No___: Absent _____; Abstain _____

7.                   Information and Discussion Items:

a.      Generator

b.      Water Tank Installation across from store.

c.      FASIS/Occu-Med Medical Examination for Pre-Placement, Fitness-For-Duty, Return-to-Work (Guest Speaker) (Conference Call)

d.      Questionnaire/Mapping

e.      Electrical Work at Station #1, Phone @ Station 2

f.         Department SOP

g.      Volunteer Firefighting Interns

h.      Battalion 10 Fire Donation Letter

i.          Contact County Regarding County-Wide Mapping

j.          Web Site

k.       Installation of Fuel Meter

l.         Cunha Property

8.                   Board Reports

9.                   Committee Reports

a.      Auxiliary: Homer Forbes, John Asmus, Alene Forbes

b.  Grants: Andrea Jones, Daryl Ann Cody, Jackie Vaughn

c.      Building and Grounds:  Chris Schneider, Homer Forbes, Rich Urban                  

d.      Fire Code and Safety:  Homer Forbes, Daryl Ann Cody. Dave Long

e.      Communications/Public Outreach: Andrea Jones, Daryl Ann Cody, Doreen Meyers

f.         Fiscal and Insurance: Chris Schneider, Homer Forbes, Tim Worny

g.      Planning and Growth:  John Asmus, Andrea Jones, Dave Long

h.      Ad Hoc File Protocol: Andrea Jones, Doreen Meyers

i.          Ad Hoc Measure M: Andrea, Dave, Charlie, Tim

10.              Public Comments:

This time slot is for information from the public.  No action or discussion will be conducted on matters presented at this time. When addressing the Board, please state your name for the record prior to providing your comments.

11.              Dates to Remember:

Next Regular Board Meeting:  September ____ 2009

Next Auxiliary Meeting:

Next AFPA Meeting:

     12.        Adjournment