Council Meeting
Agenda March 7, 2020 9:30 a.m. - Grizzly Flats Community Church
1) Call to order
2) Flag Salute
3) Roll Call
4) Meeting Room Cleanup Volunteers & Time Keeper Volunteer
5) Approval of the March 7, 2020 Agenda
6) Approval of the February 1, 2020 Minutes
7) Treasurer’s Report
8) Public Comment (Limited to 3 minutes - only for items not on the agenda)
9) Council Member’s Comments (Limited to 3 minutes - only for items not on the agenda)
SPECIAL PRESENTATION – Home Survival- Findings from the Angora Fire and the Paradise Fire – John Pickett
10) Agency Reports
- BOS Reports District 2 Supervisor. - Shiva Frentzen
- Pioneer Fire Protection District –Chief Mark Matthews/Battalion Chief Mike Stutts
- Department of Transportation (DOT) – Brian Mullens
- Grizzly Flats Community Service District - Kim Gustafson
- Sheriff – John D’Agostini / Steve Wunschel
- El Dorado County Fire Safe Council - Ernie Lory
- California Highway Patrol – Public Information Officer - Andrew Brown
- USFS - Captain Luke Birch/District Ranger Rick Hopson
- Neighboring Fire Safe CouncilsPleasant ValleyAukum/FairplayOmo Ranch
11) Old Business
- 2020 Committee and BBW sign Ups- Mark Almer- Discussion/ Action Item
- BBQ Fundraiser- David Manske/ Mark Almer – Discussion / Action Item
- Four Corners Reader Board - Chief Matthews - Discussion/Action Item
- Emergency Evacuation Route Signage – Chief Matthews/Don Spear/Steve Hupner – Discussion/ Action Item
- Updates & Changes PPM & Bylaws – Mark Almer / Steve Hupner- Discussion Item
- GFFSC Vacancies – Mark Almer- Discussion/Action Item
- Status Update on Possible Formation of Somerset Fire Safe Council – Ad Hoc Committee – Discussion/Action Item
12) New Business
- Updates & Changes Since Last Meeting – Mark Almer – Discussion/Item
- Annual Fundraiser BBQ expenditure request - Mark Almer/David Manske- Discussion/Action item
- Conflict of Interest Forms-Deb Gregory Discussion/Action Item
- Volunteer Waivers- Deb Gregory Discussion/Action Item
13) Committee Reports
- Public Outreach Coordinator – Deb Gregory
- Defensible Space - Steve Frasier/Robin Kelley
- Grants –Randy Rossi/Tracey Schaal/Kelly Krohn/ Steve Hupner-Mentor
- Public Education – Deb Gregory
- Standing Committee on Middle Fork - Randy Rossi / Robin Kelley
- El Dorado County Vacant Parcel/Weed Abatement Ordinance - Ad Hoc
14) Public Announcements
15) For the Good of the Order
16) Adjourn