Beckwourth Peak Fire Protection District
Agenda

Special Meeting
January 22, 2024 05:00 PM
180 Main St, Beckwourth, CA 96129
 https://bpfpd.ca.gov/

Board of Directors
 President Richard McLaughlin • Vice-President Daniel Smith • Director Cary Curtis • Director Melissa Klundby • 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

    • 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. District Formation
    DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

    Consider adoption of Resolution No. 2024-001 establishing the District physical and mailing address and setting the time, date and location of regular meetings.  

    • Ad Hoc Fire Chief Committee Report
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      Receive a report from the Ad Hoc Fire Chief Committee.  Consider approval of recommendations relating to the recruitment, selection and compensation of a Fire Chief.  

      • Ad Hoc Finance Committee Report
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

        Receive a report from the Ad Hoc Finance Committee.  Review options for signers on bank accounts.  Consider approval of committee recommendations as necessary.  

        • Ad Hoc Administration/Personnel Committee Report
          DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

          Receive a report from the Administration\Personnel Committee.  Consider approval of committee recommendations as necessary. 

          • Ad Hoc Operations/Safety Committee Report
            DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

            Receive a report form the Operations/Safety Committee.  Consider approval of committee recommendations as necessary. 

            • Annexation Committee
              DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

              Consider formation of and appointments to an Annexation Committee. 

              • 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.