Beckwourth Peak Fire Protection District
Agenda

Regular Meeting
January 10, 2024 06:00 PM
180 Main St, Beckwourth, CA 96129
 https://bpfpd.ca.gov/

Board of Directors
 Director Cary Curtis • Director Melissa Klundby • Director Richard McLaughlin • Director Daniel Smith • Director Larry Smith

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

    • 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. Formation of Board of Directors
    DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

    The oath of office will be administered to the Board.  New Board Members will be introduced and a brief history of the new district formation will be provided

    • Terms of Office
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      Board members will select the length of terms with two members appointed to 2 year terms and three members appointed to 4 year terms.

      • Appointment of Officers
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

        The Board will consider appointment of a President, Vice-President and Clerk

        • Board Meeting Schedule
          DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

          The Board will develop a regular meeting schedule

          • Board Member Requirements
            DiscussionDiscussion CommentComment    View Item

            The board will discuss various filing and training requirements

            • Website and Email Accounts
              DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

              The Board will discuss options for a district website and board member email accounts.


              • Critical Milestones
                DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

                The Board will discuss and develop a list of tasks and milestones. 

                • Ad Hoc Committees
                  DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

                  The board will consider creation of and appointments to Ad Hoc Committees. 

                  • Director and Staff Communications
                    DiscussionDiscussion CommentComment

                    Directors and staff will be giving the opportunity to report on meetings attended and other District related business

                    • Future Agenda items
                      DiscussionDiscussion CommentComment

                      The board will discuss items necessary for future agendas 

                      • 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.