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Fire Safe Council Board of Directors Meeting
January 19, 2005
Gold Hill Fire Station
10:00 a.m. 12:00 p.m.
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Treasurer's Report
- Update on transition of accounting system - Discussion of workshop at OES on FEMA grants
- Personnel Committee report (continued from September meeting)
- Approve amendment to Personal Services Contracts for Jana Newman and Vicki Yorty
- Vegetation Management/Chipping Program Report
- Report on meeting with County regarding use of Title III money
- Executive Coordinator's Report
- Distribute copies of final Title III requests for 2005 - Status on review of EDCWPP - Background paper on General Plan input requested by Chief Holmes - Request for information by El Dorado County CAO's office - Discussion of grants being prepared for Clearinghouse, Feb 4th deadline - Office at CDF, Mt. Danaher Rd in Camino
- Other Business
- Adjourn
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