Beckwourth Peak Fire Protection District
Agenda
Special Meeting
December 11, 2024 06:00 PM
180 Main St, Beckwourth, CA 96129
https://bpfpd.ca.gov/
Board of Directors
President Richard McLaughlin • Director Cary Curtis • Director Melissa Klundby • Vice President Larry Smith • Director Nick Marques
REASONABLE ACCOMMODATIONS
The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e. disability-related aids, or other services), please contact the District at (530) 832-1008 or chiefrosevear@beckpeakfpd.com , at least 24 hours in advance of the meeting. Any person with a disability may submit a request for reasonable modification or accommodation to the above-described means for accessing and offering comment at the meeting to chiefrosevear@beckpeakfpd.com.
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Call to Order
Pledge of Allegiance
Roll Call
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Public Comments
Discussion
Comment
Members of the public are invited to address the District on any matter of interest to the public that is not on the agenda for a period of time not to exceed 3 minutes. Pursuant to the Brown Act, the District cannot discuss or take any action on items not listed on the posted agenda but may add to a future agenda matters brought up under public comments for appropriate action at a future meeting -
Chief's Update
Discussion
Comment
This is an informational item.
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Consent Agenda
Discussion
Possible Action
Comment
View Item
These items are expected to be routine and non-controversial. The Board of Directors will act upon them at one time without discussion. Any board members, staff member or interested party may request that an item be removed from the consent agenda for discussion.Approve the minutes of October 2, 2024, and November 6, 2024.
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Treasurer's Report November 2024
Discussion
Possible Action
Comment
View Item
This item concerns the Finance Committee Update, and Board approval for the balance sheet, expense summary, expenditures for October 2024, income summary and Office of Emergency Services updates.
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District's Mission and Vision Statements
Discussion
Comment
The item involved Board discussion on the development of a mission and vision statement for future consideration.
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Eastern Plumas Rural Fire Protection District (EPRFPD) Annexation Update and Next Steps
Discussion
Comment
This is an information item on the progress of the annexation of EPRFPD.
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Policy Committee Update
Discussion
Comment
This is an informational item only.
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Board Member Updates
Discussion
Comment
This item involves any Board Member updates.
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Meeting Dates
Discussion
Possible Action
Comment
View Item
This item involves setting the 2025 District Board Meeting Calendar.