Board of Directors

Boulder Creek Fire Protection District

Agenda

 

MEETING:     Boulder Creek Fire Protection District

 

DATE:                        Tuesday, February 14, 2012

 

TIME:             9:00 a.m.

 

PLACE:          Boulder Creek Fire District Office

13230 Central Avenue

Boulder Creek CA 95006

 

AGENDA:

1.0              Convene Meeting/Roll Call

Chairperson of the Board of Directors calls the meeting to order.  District Secretary calls the roll of Board of Directors.

 

2.0              Additions and Deletions to Agenda:

Additions to the Agenda, if any, may only be made in accordance with California Government Code Section 54954.2 (Ralph M. Brown Act) which includes, but is not limited to, additions for which the need to take action is declared to have arisen after the agenda was posted, as determined by a two-thirds vote of the Board of Directors (or if less than two-thirds of the members are present, a unanimous vote of those members present).

 

3.0              Oral Communications:

This portion of the agenda is reserved for Oral Communications by the public for items which are not on the Agenda.  Any person may address the Board of Directors at this time, on any subject that lies within the jurisdiction of the District.  Normally, presentations must not exceed (3) three minutes in length, and individuals may only speak once during Oral Communications.  No actions may be taken by the Board of Directors on any Oral Communications presented; however, the Board of Directors may request that the matter be placed on a future agenda.  Please state your name and town/city of residence at the beginning of your statement for the record.

 

4.0              Approval of Minutes of January 10, 2012

 

5.0              Approval/Payment of Bills

 

6.0              Correspondence

.01       LAFCO Call for Applications

 

7.0       Unfinished Business: None

Members of the public will be given the opportunity to address each scheduled item prior to Board action.  The Chairperson of the Board may establish a time limit for members of the public to address the Board on agendized items.

 

.01       Updated JPA for Fire Safety Trailer

 

8.0       New Business

Members of the public will be given the opportunity to address each scheduled         item prior to Board action. The Chairperson of the Board may establish a time   limit for members of the public to address the Board on agendized items.

.01       Central Fire Maintenance Contract for Motor Vehicle Repairs

.02       Review of Annual Audit

 

9.0       Chief’s Report

a. Administration

b. Operations

c. Maintenance

d. Other

 

10.0     Committee Reports

 

11.0     Adjournment to Closed Session

.01       CONFERENCE WITH REAL PROPERTY NEGOTIATOR                                                         pursuant to California Government Code Section 54956.8

PROPERTY: APN 08-113-119 and 08-113-101 generally                                                                located at13210 Highway 9, Boulder Creek CA 95006

AGENCY NEGOTIATOR: Kevin McClish, Fire Chief

NEGOTIATING PARTY: Steve Zigante

UNDER NEGOTIATIONS: Consideration to purchase property

 

12.0     Reconvene to Open Session to Report any Actions Taken

 

13.0     Adjournment

In compliance with the requirements of Title II of the American Disabilities Act                                            of 1990, the Boulder Creek Fire Protection District requires that any person in                                               need of any type of special equipment, assistance or accommodation(s) in order                                           to communicate at the District’s Public Meeting can contact the District                                                  Secretary’s Office at (831) 338-7222 a minimum of 72 hours prior to the                                                           scheduled meeting.

 

Agenda documents may be reviewed at the office of the Boulder Creek Fire Protection District, 13230 Central Avenue, Boulder Creek, CA 95006.