BOARD OF DIRECTORS
Regular Meeting
Tues., October 10, 2006
7:30pm
at the Fire
Station, 510 Highway 1, Bodega Bay
AGENDA
1. Call to
Order, Pledge of Allegiance, Roll Call
2. Changes to
the Agenda. Items
on this agenda may be taken in any order.
3. Statements
of Abstention
4. Citizen
Public Appearance: Any
citizen wishing to speak to the Board on any item not listed on the Agenda may
do so under public appearance. All presentations made under public appearance
are normally restricted to three (3) minutes in length per meeting unless the
Board President specifically authorizes additional time.
5. Board
Comment
6. Staff Forum
7. Correspondence
8 Approval of
Minutes
a.
September 12, 2006 Regular Meeting
b.
September 28, 2006 Special Meeting
9. Monthly Staff
Reports
10. Bills
& Claims Requests
continued
on Page 2
Page 2
BBFPD Board of Directors October 10, 2006 Agenda
11. Committee
Reports (Action
Items if recommendations are made from Committee level)
Employee
Relations Committee
Budget
Committee
Citizens
Tax Advisory Committee
Task
Force
Funding
Committee
West
County Fire Task Force Committee
Policy
Committee
Ambulance
Committee
12. Workshop
report: Mission Statement, Vision Statement
13. Director
Pay (Director Anello)
14. Housing
Supplements (Director Beck)
15. Monthly
“essential services” invoices
Request for approval
to pay essential services invoices and/or invoices that
will
be past due prior to the next Board meeting.
16. Closed
Session
Conference with
Labor Negotiators:
Agency
designated representatives: Tony Anello, George Sage
Unrepresented
Employee: Administrative Assistant/Clerk
California
Government Code 54957… “may hold closed sessions during a regular meeting
to consider the appointment, employment, evaluation of performance, discipline,
or dismissal of a public employee”.
17. Return to
Open Session – report any action taken.
18. Administrative
Assistant/Clerk contract
19. Public
Comment
20. Board
Comment
21. Adjournment
DISABLED
ACCOMMODATIONS: If you have a disability which requires an interpreter or other
person to assist you while attending the meeting, please call the District
Clerk at 707/875-3700.
/s/____________________________________
Debbie
Miller, Clerk