Beckwourth Peak Fire Protection District
Agenda

Regular Meeting
October 02, 2024 06:00 PM
180 Main St, Beckwourth, CA 96129
 https://bpfpd.ca.gov/

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

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

    • Roll Call

    • Pledge of Allegiance

  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. Chief's Update
    DiscussionDiscussion Possible ActionPossible Action CommentComment

    This item is an informational item

    • 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 the Special Meeting Minutes for September 5, 2024

    • Treasurer's Report September 2024 - This item concerns financial information and approvals of expenses, income, and financial goals. 
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      Board approval:

      • Balance Sheet

      • Profit and Loss - YTD and month of August 

      • Expense Summary - Expenditures for August 2024

      • Income Summary - August 2024

      • Office of Emergency Services (OES)  - updates

    • Board Vacancy Update and Potential Appointment
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      This item concerns and update on the current Board vacancy and the appointment of a new Board member

      • Accept the updated information and appoint a new Board of Director to serve the remaining term vacated by Daniel Smith.

    • Insurance Update
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      This item concerns procurement of District cyber security insurance

      • Compensation Policy Update
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

        This item concerns adjusting the compensation policy of the District 

        • Memorandum of Understanding (MOU) with Gold Mountain Community Services District (CSD) 
          DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item
          •  Authorization to Surplus and Dispose One (1) Fire Engine
            DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

            This item concerns the surplus and sale of a District asset

            • Eastern Plumas Rural Fire Protection District (EPRFPD) Update
              DiscussionDiscussion CommentComment

              This item concerns the consolidation of EPRFPD

              • Establish the Ad Hoc Policy Committee and Appoint Two (2) Board of Directors
                DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

                This item concerns a committee to establish and recommend to the Board of the Directors, District policies and procedures 

                • Closed Session
                  DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item
                  • Conference with Legal Counsel

                    Closed Session pursuant to Government Code Section 54956.9 (D)(4) – Conference with Legal Counsel - Initiation of litigation - One (1) case. 

                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.