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Fire Safe Council Board of Directors Meeting
January 18, 2006
OES Conference Room, 330 Fair Lane, Placerville
(in the basement below the Board of Supervisors Chambers)
10 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of October 19, 2005 BOD meeting, no BOD held in November.
- Treasurer's Report
- Review of Financial Statements - Update on Website, Contractor Listing update
- Election of Debbie Rood (President, Mosquito Fire Safe Council) to
fill Director vacancy for Len Newell
- Amendment of Contract Services agreements for Vicki Yorty, Jana
Newman and Mountain F. Enterprises extending current contracts to 12/31/06 pending receipt
of funding
- Executive Coordinator's report
- Update on Sly Park Corridor Community Action Plan, Grizzly Flats Community
Wildfire Protection Plan, both contracts end 1/31/06, & Gold Bug CWPP signed - Update on Title III RFP - Update on proposals in process for CDF Prop 40 (due 2/1/06) and 2006/2007 CA Fire
Alliance Clearinghouse (due 2/3/06), upcoming Homeland Security Grants, if information
available from OES, & Home Depot Foundation - Update on Chipping Program (currently suspended pending receipt of 2006 funding)
and Green Waste Vouchers (change date on current vouchers from 2005 to 2006) - Request to present at CA Interagency Prevention Mitigation Conference March 20-23, 2006 - Correspondence received including letter of retirement from Dick Harrell
- Other Old Business
- New Business
- Adjourn, next meeting Wednesday February 15, 2006 at 10 am Gold
Hill Fire Station
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