El Dorado County Fire Safe Council

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The mission of EI Dorado County Fire Safe Council is to protect the people of EI Dorado County and their property from the effects of catastrophic wildfire through education, cooperation, innovation and action.
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Board Meeting – 3/25/14

Post Date March 22, 2014 Posted By Posted In Agenda, Board Meetings

Board Meeting Agenda

Click here to download the board meeting agenda in a .pdf format.

USFS Headquarters, 100 Forni Road, Placerville
9:30 am to 11:00 am

  1. Meeting Call to Order
  2. Roll Call: Sign In
  3. Approval of Agenda: 03/25/2014 Board Action Item
  4. Special Guest: Steve Shortes – Motherlode Insurance
  5. Consent Agenda: Board Action Items
    1. Approve February 25, 2014 Board Meeting Minutes
  6. Public Comment –Time limit is 3 minutes per person. The Board will receive comments from the public regarding items not on the agenda. Any action requiring Board intervention must first be on the agenda for Board action, and no action can be taken at this time. The only other time the public will be permitted to comment is prior to a vote on an action item listed below. That comment must pertain to the subject to be voted on and is limited to 3 minutes.
  7. Information Items:
    1. Title III EDSO
    2. Friends of Seniors Spaghetti Feed
    3. Chipping & Dumpster Status
    4. Web Update
    5. Community Volunteer Recognition
    6. Home & Garden Show Booth
  8. Treasurer’s Report: Ken Hasse 
    1. Financial reports
    2. Funding Status
  9. Governance Committee Report: Jim Stewart/Steve Willis 
    1. By- laws Final Vote – Board Action Item
    2. Policy Update
  10. Projects Committee Report: 
    1. CWPP Status Georgetown
    2. Lakehills CWPP Update
  11. New Business:
    1. Resolution 2014-3-1 GF9 Fiscal Sponsor- Board Action Item
    2. Senior assistance procedures- Board Action Item
    3. Dumpster Policy
    4. New Satellite Guide
  12. Board member/ Satellite Reports
  13. Good of the Order
  14. Adjourn to the General Meeting 11:00 hrs

General Meeting Agenda

Click here to download the general meeting agenda in a .pdf format.

USFS Headquarters, 100 Forni Road, Placerville
9:30 am to 11:00 am

  1. Meeting Call to Order
  2. Public Comment –Time limit is 3 minutes per person. The Board will receive comments from the public regarding items not on the agenda. Any action requiring Board intervention must first be on the agenda for Board action, and no action can be taken at this time. The only other time the public will be permitted to comment is prior to a vote on an action item listed below. That comment must pertain to the subject to be voted on and is limited to 3 minutes.
  3. Agency Updates:
    1. CAL Fire
    2. Fire Chief’s Association
    3. USFS
    4. EDSO OES
    5. EID
    6. PG&E
    7. SMUD (Iowa Hill)
    8. DOT
  4. Announcements: 
    1. Board Membership
    2. CWPP Update
    3. Potential Councils
  5. Good of the Order 
  6. Adjourn to the April 23rd, 2014 Meeting

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