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NCCFD Workshop Feb. 16

NCCFD Workshop Feb. 16

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Published by YubaNet
Agenda for the Saturday, February 16, 2013 NCCFD Special Board Meeting and Planning Workshop
Agenda for the Saturday, February 16, 2013 NCCFD Special Board Meeting and Planning Workshop

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Published by: YubaNet on Feb 13, 2013
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NCCFD
 
A
GENDA
 
S
PECIAL
B
OARD
M
EETING
&
 
P
LANNING
W
ORKSHOP
 
(A1)
F
EBRUARY
16,
 
2013
Nevada County Consolidated Fire District
11329 McCourtney RoadGrass Valley, CA 95949(530) 273-3158FAX 273-1780
 
“ 
 Excellence in Emergency Service” 
 
B
OARD
O
F
D
IRECTORS
 
Keith Grueneberg, ChairmanWarren Knox, Vice ChairmanMark Bass, TreasurerTom CarringtonBill HabblettDavid HansonBob Rhodes
S
TAFF
 David Ray, Division Chief Darlene Bennett, Board SecretaryHelen Henthorn, Finance/Office ManagerTerry McMahan, Dep. Fire MarshalNicole Long, Operations Support SpecialistJerry Funk, B.C. B-ShiftJim Turner, B.C. C-ShiftJim Curtis, District Counsel
B
OARD OF
D
IRECTORS
 A
GENDA
 
S
PECIAL
M
EETING
&
 
P
LANNING
W
ORKSHOP
 S
ATURDAY
,
 
F
EBRUARY
16,
 
201310:00
A
.
M
.
 
 
O
PEN
S
ESSION
 
Station 84,10135 Coyote Street, Nevada City, CA
The Board of Directors welcomes you to its meetings and your participation is encouraged andappreciated. All meetings are recorded.Any Member of the Audience desiring to address the Board on a matter appearing on the Agenda, beforeor during consideration of the item, may do so after receiving recognition from the Chairman. In orderthat all interested parties have an opportunity to speak, please limit your comments to the specific itemunder discussion. For further rules on public comment and other matters, please see the last page of thisagenda.
S
TANDING
O
RDERS
:
 
7:00 p.m. Call to OrderPledge of Allegiance to the FlagCorrections and/or deletions to the agenda
*P
UBLIC
C
OMMENT FOR
I
TEMS
NOT
ON THE
A
GENDA
 
Per CA Government Code 54954.3This is the time for any member of the public to address the Board on any item not on this Agenda that is within thesubject matter jurisdiction of the NCCFD Board. Please wait for recognition from the Chairperson. The Board generally cannot act on or discuss an item not on the agenda. However, the Board may “briefly respond” tocomments or questions from the members of the public. Please see the rules for public comment at the end of thisagenda.
O
LD
B
USINESS
 1.
 
Discussion and approval of a contract between Ronny Coleman, DBA, FireForce One andNevada County Consolidated Fire District.
Chairman Grueneberg
 
N
EW
B
USINESS
 2.
 
Discussion and possible action concerning promoting one Engineer to Captain.
DivisionChief Ray
 
www.nccfire.com nccfire@nccfire.com
 
 
NCCFD
 
A
GENDA
–S
PECIAL
B
OARD
M
EETING
&
 
P
LANNING
W
ORKSHOP
 
(A2)
F
EBRUARY
16,
 
2013
PLANNING WORKSHOP
 
A.
 
Last Year’s Goals & Objectives Completions & Other Achievements.
Division Chief Ray
 
B.
 
Facilities and Fleet update.
Battalion Chief Funk
 
C.
 
Fire Prevention.
Deputy Fire Marshal McMahan
 
D.
 
Update on the JOA.
 Vice Chair Knox and Director Hanson
 
E.
 
Long term 5 year plan.
F.
 
2013 Goals.
G.
 
Participant ideas.
 Audience
 
Adjourn Planning Workshop and Special Meeting
 Access Issues
In the District’s efforts to comply with the requirement of the Title II of the Americans With DisabilitiesAct of 1990, the Administration requires that any person in need of any type of special equipment,assistance or accommodation(s), in order to communicate at a District public meeting, must inform theDistrict Secretary a minimum of 72 hours prior to the scheduled meeting so that we may makearrangements to accommodate you. Phone (530) 273-3158
 Board Meeting Schedule
With the exception of the month of June, all Regular Board Meetings will take place on the thirdThursday of the month.
For the month of June only, the Regular Board Meeting will take place on the fourth Thursday.
Copies
Copies of the agenda documents relative to an agenda item may be obtained at the Administrative Office,11329 McCourtney Road, Grass Valley, at a cost of 10 cents per page.
 Board Meeting Notices
This Special Meeting Agenda was posted 24 hours in advance of the meeting at the following locations:Nevada County Consolidated Fire District: Administration Office, 11329 McCourtney Road, GrassValley; Station 84, 10135 Coyote Street, Nevada City; Station 86, 12337 Banner Lava Cap Rd, NevadaCity; Station 88, 14518 Highway 49 South, Grass Valley; Station 89, 11833 Tammy Way, Grass Valley;and on our website address at http://www.nccfire.com. Our e-mail address is nccfire@nccfire.com.
 Rules Applying to Public Comments
(as provided by CA Government Code Section 54954.3)
A. Members of the public wishing to address the Board upon any subject within the jurisdiction of the Nevada County Consolidated Fire District may do so upon receiving recognition from the Chairmanat the appropriate time. You may address the Board on any agenda item prior to Board Action. If youwish to address the Board on an item not on the agenda, you may do so during the General PublicComment period. Understand that no action may be taken on an item not on the agenda.

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