Call to Order
The meeting was called to order at 4:02 pm by President Richard McLaughlin.
1. Pledge of Allegiance
  Led by President Richard McLaughlin
2. Roll Call
  
  Present: President Richard McLaughlin, Vice-President Daniel Smith, Director Cary Curtis, Director Larry Smith
  
  Absent: Director Melissa Klundby
  
  Staff Present: Chief Rosevear, Admin Officer Grant, Captain Lackenbauer, Safety Officer Meyers, Captain Villa
Public Comments
No public comments.
Policy 1145 Compensation, Overtime, Work Period Director Cary Curtis motioned to approve. Vice-President Daniel Smith seconded the motion.

The roll call vote:

Aye President Richard McLaughlin Aye Vice-President Daniel Smith Aye Director Cary Curtis Aye Director Larry Smith Absent Director Melissa Klundby
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 President Richard McLaughlin motioned to approve. Director Cary Curtis seconded the motion.

The roll call vote:

Aye President Richard McLaughlin Aye Vice-President Daniel Smith Aye Director Cary Curtis Aye Director Larry Smith Absent Director Melissa Klundby
Changes to Plumas Bank Signature Card
There was a motion made to make the folllowing changes on the Beckwourth Peak Account, Plumas Bank Signature Card.
Remove Kenny Osburn
Add Jack Rosevear
Director Cary Curtis motioned to approve. Vice-President Daniel Smith seconded the motion.

The roll call vote:

Aye President Richard McLaughlin Aye Vice-President Daniel Smith Aye Director Cary Curtis Aye Director Larry Smith Absent Director Melissa Klundby
Future Agenda Items
Next Meeting
The Next meeting is scheduled for August 7, 2024
Adjournment
Adjourned at 4:35pm