California Fire Safe Council Board of Directors Meeting- October 11, 2016

The California Fire Safe Council will be holding a Board of director’s Meeting on August 9, 2016 at  the Wildfire Training & Conference Center in McClellan.

The Public Session will be held from 8:00 am to 12:30 pm

 

BOARD OF DIRECTORS MEETING
PUBLIC SESSION AGENDA
October 11, 2016
Laguna Beach City Hall Council Chambers 505 Forest Ave, Laguna Beach, CA 92651

1. 8:00: Call to Order and Welcome Jerry Davies
– Jeff La Tendresse, Laguna Fire Chief
– Jordan Villwock, Laguna Police Chief
2. 08:30: Approval of Minutes: Troy Whitman
– April 28, 2016 Public Session Minutes (If available)
– August 9, 2016 Public Session Minutes

3. 08:40: Board Chair Topics Jerry Davies
–   Report on the Tree Mortality Task force
– Fire Prevention Outreach Day – Next Event
– PCI Locations Donations with Pick Up Please Van Nuys
– IBHS Summit Report
– USAA Update
– Farmers’ Update
4. 09:15: Public Comments/Questions General Public
5. 09:30: Treasurer’s Report David Horne
– Explanation of “Accrual Adjustments to Income”
– Payment problems Stephen Gort
6. 09:50 Break (20 minutes)
7. 10:15: Executive Director’s Update
– 2017 Forest Service Funding, Proposals due 12/12/2016 Stephen Gort
– California Firewise Program Anne Pandey
– Video Conferencing Status & Plan (Via Join Me) Dalonna Scott
– Outreach – Back to the Future? Stephen Gort
o Fire Safe Council Development
o The Napa model
o SRA Grant Status
o State Farm Insurance Co. Jerry Davies
o Fire Adapted Communities
8. 11:30: Other Board Member topics Board Members
9. 11:45: Lunch Break – Adjourn to Closed Session Jerry Davies
10. 12:15: Adjourn to Closed Session: (12:15 – 15:35) All – Board
15:40: Final Adjournment Jerry Davies