Beckwourth Peak Fire Protection District
Agenda

Regular Meeting
April 03, 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
    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. Consent Agenda
    DiscussionDiscussion Possible ActionPossible Action CommentComment    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.

    • Approval of Minutes from March 6th, 2024, regular meeting.

  4. Legal Counsel Selection
    DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

    Legal Team selection results, and approval of of recommended selection.

    • Appointment Of Board Clerk 
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      Possible appointment of Heather Grant as District Board Clerk.

      • Chief Officer Update
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

        Informational update on the new Chief Officer selection process, and possible appointment of an Ad Hoc Interview Committee.

        • Preliminary Budget Review
          DiscussionDiscussion CommentComment    View Item

          Board review of the proposed preliminary budget.

          • Website Update
            DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

            Update on website for district. Possible selection of web hosting provider.

            • ca.gov domain update

          • Committee Progress Update
            DiscussionDiscussion CommentComment    View Item

            Board will receive updates from each committee lead on progress/ tasks completed.

            • Finance Committee

            • Operations Committee

            • Admin Committee

            • Personnel Committee

            • Annexation Committee

          • Committee Charters
            DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

            Review and adopt Committee Charters/ if presented.

            • District Logo
              DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

              Board to review and possibly approve new district logo choice made by firefighters.

              • Eastern Plumas Rural FPD 
                DiscussionDiscussion Possible ActionPossible Action CommentComment

                Vote to determine the Boards official position on annexation of EPRFPD. 

                • Authorize Chief Osburn To Act On Behalf of Beckwourth Peak FPD
                  DiscussionDiscussion Possible ActionPossible Action CommentComment

                  This vote is intended to allow Chief Osburn to negotiate the contract with Eastern Plumas Health Care on behalf of Beckwourth Peak Board. 

                  • Board/ Staff Communications.
                    DiscussionDiscussion CommentComment

                    Update on any communications of interest to BPFPD.

                    • Future Agenda Items

                      Any items requested for inclusion on the next meetings agenda.

                      • Next Board meeting to be held May 1st, 2024
                        DiscussionDiscussion CommentComment
                        • 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.