Beckwourth Peak Fire Protection District
Minutes
Special Meeting
May 22, 2024 05:00 PM
180 Main St, Beckwourth, CA 96129
https://bpfpd.ca.gov/

1. Call to Order
   The meeting was called to order at 5:01 pm by Vice-President Daniel Smith.
   
   
   1. Pledge of Allegiance
      Led by Vice-President Daniel Smith
      
      
   2. Roll Call
      

      Present: Vice-President Daniel Smith, Director Cary Curtis, Director Melissa Klundby, Director Larry Smith

      Absent: President Richard McLaughlin

      Staff Present: Chief Osburn, Clerk Grant, Captain Villa, Captain Lackenbauer

      
      
2. Public Comments

   No public comments.

3. First Reading of Proposed Property Tax Ordinance

   The First Reading of the Ordinance to Administer Special Tax was announced, as noticed. No members of the public made any comment.

   Director Cary Curtis motioned to approve. Director Melissa Klundby seconded the motion.
   
   The roll call vote:
   
     Aye   Vice-President Daniel Smith     Aye   Director Cary Curtis     Aye   Director Melissa Klundby     Aye   Director Larry Smith     Absent   President Richard McLaughlin  
   
   
4. Contract Acceptance for GSRMA Insurance Service Director Cary Curtis motioned to approve. Director Larry Smith seconded the motion.
   
   The roll call vote:
   
     Aye   Vice-President Daniel Smith     Aye   Director Cary Curtis     Aye   Director Melissa Klundby     Aye   Director Larry Smith     Absent   President Richard McLaughlin  
   
   
5. Resolution 2024-03 Authoring the Board President or Fire Chief to Accept, Sign, and Record Certain Recordable Documents. Director Cary Curtis motioned to approve. Director Melissa Klundby seconded the motion.
   
   The roll call vote:
   
     Aye   Vice-President Daniel Smith     Aye   Director Cary Curtis     Aye   Director Melissa Klundby     Aye   Director Larry Smith     Absent   President Richard McLaughlin  
   
   
6. Future Agenda Items

   Items to be included at the next regular meeting:

   ~2nd reading and possible adoption of the Ordinance to Administer Special Tax on Real Property

   ~EPRFPD Annexation

   ~Policies: 2nd reading and possible adoption of administrative policies presented at last meeting, and introduction, first reading of new packet of policies for review.

   ~Enterprise System Catalog

   ~CA.gov

7. Next Board Meeting

   The next regularly scheduled board meeting will be June 5, 2024 at 5:00pm.

8. Adjournment

   Director Klundby moved to adjourn, a second was made by Director Curtis.

   Meeting adjourned at 5:40 pm