Beckwourth Peak Fire Protection District
Agenda
Special Meeting
July 17, 2024 04:00 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.
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Call to Order
Pledge of Allegiance
Roll Call
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Public Comments
Discussion
Comment
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 -
Policy 1145 Compensation, Overtime, Work Period
Discussion
Possible Action
Comment
View Item
The Board will review the updated policy #1145 with possible approval.
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Adoption of Resolution 2024.07 IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THEIR OFFICIAL DUTY STATION AND ASSIGNED TO AN EMERGENCY INCIDENT
Discussion
Possible Action
Comment
View Item
Board to review and approve Resolution 2024.07 IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THEIR OFFICIAL DUTY STATION AND ASSIGNED TO AN EMERGENCY INCIDENT, which is required by OES for compensation of district staff when deployed on an emergency incident.
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Changes to Plumas Bank Signature Card
Discussion
Possible Action
Comment
View Item
The District needs to add Chief Rosevear to the bank signatory card, and remove interim Chief Osburn.
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Future Agenda Items
Items requested to be included on the next meetings agenda.
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Next Meeting
Discussion
Comment
The next scheduled meeting will be another Special Meeting on July 24th at 5:00pm
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Adjournment