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NCCFD Board Meeting Feb. 21

NCCFD Board Meeting Feb. 21

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Published by YubaNet
Nevada County Consolidated Fire District Meeting Agenda for Feb. 21.
Nevada County Consolidated Fire District Meeting Agenda for Feb. 21.

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Published by: YubaNet on Feb 20, 2013
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02/20/2013

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NCCFD
 
A
GENDA
 
R
EGULAR
B
OARD
M
EETING
 
(A1)
F
EBRUARY
21,
 
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, Treasurer Tom CarringtonBill HabblettDavid HansonBob Rhodes
S
 TAFF
 David Ray, Division ChieDarlene Bennett, Board SecretaryHelen Henthorn, Finance/Office Manager Terry McMahan, Dep. Fire MarshalNicole Long, Operations Support Specialist Jerry Funk, B.C. B-Shift Jim Turner, B.C. C-Shift Jim Curtis, District Counsel
A
MENDED
-
 
B
OARD OF
D
IRECTORS
 A
GENDA
-
 
R
EGULAR
M
EETING
 
 T
HURSDAY
,
 
F
EBRUARY
21,
 
20137:00
P
.
M
.
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
C
ONSENT
C
ALENDAR
 
 These items are considered to be routine and will be enacted by one motion by the Board of Directors. Therewill be no separate discussion of these items. If discussion is desired, any board or staff member or interestedparty may request that an itembe removed fromthe Consent Calendar to be considered separately.
1.
 
Acceptance of Minutes – 1/17/2013, 2/5/2013, 2/16/2013
2.
 
Fund Balances and Check History Reports
 3.
 
 Treasurer’s Report
 4.
 
Fire Prevention Bureau Report
www.nccfire.com nccfire@nccfire.co
 
NCCFD
 
A
GENDA
 
R
EGULAR
B
OARD
M
EETING
 
(A2)
F
EBRUARY
21,
 
2013
Badge-Pinning & Swearing in Ceremony
 Jerry Funk, Battalion Chie
 
David Coombe, Firefighter
 
 TBA, Captain
 
Cooper Hale, Firefighter
 
Nathan Menth, Engineer
 
 Jeffery Palmer, Firefighter
 
Phillip Nunnink, Engineer
 
Robin Serna, Firefighter
 
Plaque Presentation
Spencer Garrett, Retired Engineer
 *P
UBLIC
C
OMMENT FOR
I
 TEMS
NOT
ON THE
A
GENDA
 
Per CA Government Code 54954.3 This is the time for any member of the public to address the Board on any itemnot on this Agenda that is within thesubject matter jurisdiction of the NCCFD Board. Please wait for recognition from the Chairperson. The Boardgenerally cannot act on or discuss an itemnot on the agenda. However, the Board may “briefly respondtocomments or questions fromthe members of the public. Please see the rules for public comment at the end of thisagenda.
C
OMMITTEE
R
EPORTS
 
S
 TANDING
C
OMMITTEES
 
F
INANCE
:
 
Bass (Chair), Carrington,Knox
 
O
PERATIONS
:
One formed as needed
 
P
ERSONNEL
:
 
Rhodes (Chair), Grueneberg,Hanson
 
P
UBLIC
R
ELATIONS
:
 
Hanson (Chair), Knox
A
D
H
OC
C
OMMITTEES
 A
DVANCED
P
LANNING
&
 
 JPA
 
E
XPLORATION
:: 
Hanson, Grueneberg, Knox
 B
OARD
P
OLICY AND
P
ROCEDURES
:
Carrington
L
OCAL
A
GENCY
A
SSIGNMENTS
 N
EVADA
C
OUNTY
F
IRE
A
GENCY
(JPA):
 
Habblett (Rep.), Bass (Alt.)
O
LD
B
USINESS
 5.
 
Discussion regarding the letter from McSweeney & Associates, dated 1/8/13.
Director Bass
6.
 
Discussion and approval of the Fire Chief’s job description and benefits, PTO concerns.
Director Rhodes
N
EW
B
USINESS
 7.
 
Discussion and Possible Action concerning COBRA Health Benefit Provision
ChairmanGrueneberg
 
8.
 
Discussion and Possible Action concerning Employee Assistance Program (EAP)
ChairmanGrueneberg
 
9.
 
Discussion and approval of the Staffing Roster.
Division Chief Ray
CHIEF’S MONTHLY REPORT*BOARD DISCUSSION

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