Fire Safe Council Board of Directors Meeting
September 23, 2009
10:00 am
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests - Jim Stewart
     
  2. Public Comment
     
  3. Approval of Agenda
     
  4. Approval of July 22, 2009 Minutes
     
  5. Bylaw Committee Report - Joan Jennings
     
  6. Treasurer's Report - Rich Englefield
     
      - Auditor & Attorneys Recommendation - Title III

  7. Web Page Update - Ken Hasse
     
  8. Executive Coordinator's Report - Vicki Yorty
     
      - MOU with Fire Districts for Defensible Space Evaluations and
       
      - Discussion of EDCFSC Liability Insurance and Volunteer insurance

  9. Director's Reports - Any item requiring board action or input.
     
      - Consumnes River Watershed Grant Flier - Linda Colombo

  10. Old Business
     
  11. New Business
     
      - Resolution 2009-09-01 authorizing Ken Hasse as the current chair to execute the Title III Funding
        Agreement with the County on behalf of the EDCFSC was approved by the BOS via email on September 10, 2009.

  12. Adjourn - Next Meeting: Wednesday, October 21, 2009, Gold Hill Fire Station, 10:00 am