Beckwourth Peak Fire Protection District
Agenda

Finance Committee Meeting
December 05, 2024 10:00 AM
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. 


  1. Call to Order

    • Pledge of Allegiance

    • Roll Call

  2. Public Comments
    DiscussionDiscussion CommentComment
    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
  3. Budget Discussion – 1st Quarter Performance Against Budget
    DiscussionDiscussion CommentComment

    This item concerns the performance of the 2024/2025 first quarter budget performance 

    • Discussion – Budget Issues
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      This item concerns discussions on budgetary needs for the District, including sick leave line item, sick leave policy, policy impact of EPRFD annexation, disposition of OES reimbursements, reserve structure for specific apparatus repair and replacement account, grant writing, training and tracking requirements. 

      • Policy Review
        DiscussionDiscussion CommentComment

        Review and discussion on reserve policy, training, travel policy, investment policy, and other financial policies as needed. 

        • Future Meetings
          DiscussionDiscussion CommentComment

          Any items to include at the next Finance Committee meeting.

          • Adjournment

            A copy of the agenda packet is available for public review, during normal business hours, at the district administrative office located at 180 Main St., Beckwourth, CA 96129. Public participation is encouraged.