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

  1. Welcome - Board members introduction, guests
  2. Treasurer's Report
      - Update on transition of accounting system
      - Discussion of workshop at OES on FEMA grants

  3. Personnel Committee report (continued from September meeting)
      - Approve amendment to Personal Services Contracts for Jana Newman and Vicki Yorty

  4. Vegetation Management/Chipping Program Report
      - Report on meeting with County regarding use of Title III money

  5. 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

  6. Other Business
  7. Adjourn