Beckwourth Peak Fire Protection District
Agenda

Finance Committee Meeting
June 19, 2024 09:00 AM
180 Main St, Beckwourth, CA 96129
 https://bpfpd.ca.gov/

Board of Directors
 President Richard McLaughlin • Vice-President Daniel 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. 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.

    • Minutes from May 5th, and May 29th Meetings. 

    • District Financial Reports for May: Balance Sheet, Profit and Loss, Income and Expense, and Check Register

  4. Budget Discussion
    DiscussionDiscussion Possible ActionPossible Action CommentComment

    Discussion on 2024/2025 Budget.

    Need to add a line item for Eastern Plumas Rural FPD Annexation.

    • Policy Review
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      Review and discussion on Reserve Policy, Training and Travel Policy, and Investment Policy.

      • Recommendation For Final Transfer of Funds From Beckwourth Fire.
        DiscussionDiscussion Possible ActionPossible Action CommentComment

        BFD would like a recommendation on how to distribute remaining funds to Beckwourth Peak.

        • 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.