Beckwourth Peak Fire Protection District
Agenda

Special Meeting
February 12, 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. Minutes
    DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

    Consider approval of minutes from the January 10, 2024 Special meeting and the January 22, 2024 Special meeting. 

    • Fire Chief Recruitment
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      Review documents related to Fire Chief Recruitment including a job description, recruitment and selection procedure and compensation package.  Consider approval of the documents and authorization for the recruitment process to proceed.  

      • Legal Counsel Selection
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

        Review and consider approval of an RFP for District Legal Counsel. 

        • Interim Fire Chief
          DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

          Consider appointment of Kenny Osburn as Interim Fire Chief.

          • District Treasurer
            DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

            Consider appointment of Daniel Smith as the District Treasurer. 

            • Bank Account Authorization
              DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

              Consider approval of Resolution #2024-002 authorizing the opening of bank accounts and authorizing signers on the accounts.  

              • District Logo
                DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

                Review and discuss options for a District Logo.  Consider either approval of a logo or direction for revisions to be brought back to the board.  

                • Committee Matters
                  DiscussionDiscussion Possible ActionPossible Action CommentComment

                  Consider removing Larry Smith from the Finance Committee and replacing him with Daniel Smith.  Consider removing Daniel Smith from the Operations/Safety Committee and replacing him with Larry Smith. 

                  • Finance Committee Report

                  • Operations/Safety Committee Report

                  • Administration/Personnel Committee Report

                  • Annexation Committee Report

                • 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.