Revised CFPD 5-24-12 Agenda

COPPEROPOLIS  FIRE  PROTECTION  DISTRICT

370   MAIN  STREET,  COPPEROPOLIS,  CA 95228

MEETING  AGENDA                MAY 24,  2012                                                                                      PUBLIC  SESSION   18:30  PM 

Special Meeting – Revised Agenda

1.  Open Public Meeting

2.  Roll Call of Directors

3.  Approval of Agenda   This is the time for any Director to ask that an item be considered in a different order than listed below.  New items cannot be added to this agenda for deliberation or action, but may be added to the agenda of a future meeting pursuant to Item # 10 below        ( Identification of Items for Future Meetings).   

4.  Approval of Minutes  N/A                                                                                                           

5 .   Public Comments  This is the time and place for the general public to address the Board of Directors regarding items on this agenda.  Members of the public wishing to address the Board of Directors regarding items not on the agenda for this meeting may do so as long as the subject matter is within jurisdiction of the Board of Directors (Government Code section 54954.3 (a)).  Comments are limited to five minutes per individual and five minutes for speakers representing an organization.  This time limit may be extended at the discretion of the Chair.(Government Code section 54954.(b) ) 

 7.   New Business

            Item 7-A          Review and approval of proposed FY 12/13 Preliminary Budget

            Item 7-B           Review and approval of 2011/12 Budget Transfers

            Item 7-C          Resolution to adopt Memorandum of Understanding with Murphys Fire

                                    Fire Protection District for Clerical Services

            Item7-D           Review and Approval of Revised Fire Chief Duty Statement

8.   Closed Session

8-A       PUBLIC EMPLOYEE APPOINTMENT
Title: Fire Chief

9.   Return to Open Session

Report of Action Taken In Closed Session

                                                                                                                                                                                                

10.   Identification of Items for Future Meetings  This is the time for Board Members to identify the items that they wish to be considered at future meetings.  These items will not be discussed at this meeting, but will be included on the agenda for a future meeting so that proper notice can be made to the public.  This is also the time for scheduling board workshops and / or special meetings.  Agenda items may be added by Board Members prior to posting time of the agenda.

11.  Adjournment

                                                                                    Posted May 22, 2012 by Jeff Millar