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

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of October 19, 2005 BOD meeting, no BOD held in November.
  4. Treasurer's Report
      - Review of Financial Statements
      - Update on Website, Contractor Listing update

  5. Election of Debbie Rood (President, Mosquito Fire Safe Council) to fill Director vacancy for Len Newell
  6. 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
  7. 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

  8. Other Old Business
  9. New Business
  10. Adjourn, next meeting Wednesday February 15, 2006 at 10 am Gold Hill Fire Station