AGENDA

1.         CALL TO ORDER

2.         ROLL CALL

3.         PUBLIC REQUESTS / COMMENTS

This is the time for the public to address the Commission on any subject relative to   the Fire District, but not on the present Agenda.  A five (5) minute limit will be  imposed per individual speaker. 

4.         DISTRICT CORRESPONDENCE

Discussion and possible action regarding correspondence received.

5.         APPROVE PAYMENT OF CLAIMS

6.         REVIEW OF CLAIMS PAID DURING JUNE AFTER REGULAR MEETING

7.         APPROVE 2026-2027 FISCAL YEAR BUDGET

Deliberation and action regarding 26-27 budget.

8.         RESOLUTION 26-02

Consider adoption of Resolution 26-02 to allocate strike team reimbursement funds to the Capital Asset Replacement Fund.

9.         BOARD: OPEN VACANCIES

Discussion and possible action regarding the process to fill vacancies on the Board of Commissioners.

10.       STAFF REPORTS

            1. Office Report

               a) Deposits                                                    

            2. Assistant Chief’s Report            

            3. Building & Equipment Maintenance

                a) Deliberation and action regarding maintenance or repairs needed to buildings  and equipment

            4. Chief’s Report

11.       ADJOURNMENT

I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING AGENDA WAS POSTED MONDAY, JUNE 29 AT 12:00 P.M. AT THE FOLLOWING LOCATIONS:

·         WILLOW OAK FIRE STATION 7, 18111 COUNTY ROAD 94B, WOODLAND, CA

·         WILLOW OAK PARK HALL, 17535 COUNTY ROAD 97, WOODLAND

·         WILLOWOAKFIRE.GOV

IF REQUESTED, THIS AGENDA CAN BE MADE AVAILABLE IN APPROPRIATE ALTERNATIVE FORMATS TO PERSONS WITH DISABILITIES, AS REQUIRED BY SECTION 202 OF THE AMERICANS WITH DISABILITIES ACT OF 1990 AND THE FEDERAL RULES AND REGULATIONS ADOPTED IN IMPLEMENTATION THEREOF.  PERSONS SEEKING AN ALTERNATIVE FORMAT SHOULD CONTACT THE BOARD CLERK FOR FURTHER INFORMATION.  IN ADDITION, A PERSON WITH A DISABILITY WHO REQUIRES MODIFICATIONS OR ACCOMMODATION - INCLUDING AUXILIARY AIDS OR SERVICES - IN ORDER TO PARTICIPATE IN A PUBLIC MEETING SHOULD TELEPHONE OR OTHERWISE CONTACT THE BOARD CLERK AS SOON AS POSSIBLE, AND PREFERABLY AT LEAST 24 HOURS PRIOR TO THE MEETING.  THE BOARD CLERK MAY BE REACHED AT TELEPHONE NUMBER (530) 662-0781 EXT 701 OR AT THE FOLLOWING ADDRESS: WILLOW OAK FIRE PROTECTION DISTRICT 18111 COUNTY ROAD 94B, WOODLAND, CA 95695 (PHYSICAL AND MAILING).

APRIL GUSÉ

SECRETARY TO THE COMMISSIONERS