FIRE BOARD MEETING

PUBLIC MEETING OF THE
VALLEY CENTER FIRE PROTECTION DISTRICT (VCFPD)
Thursday – October 15, 2009 – 6:00 p.m.


VCMWD BOARD ROOM
29300 Valley Center Road, Valley Center, CA 92082

Next Resolution #: 2009-06 Next Ordinance #: 38


Agenda

1. CALL PUBLIC MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT
Any member of the Public may speak on any matter that is not on the Agenda.
However, under State law, no decisions or actions can be taken and any such
matters will be referred to the next meeting.

4. RESERVE FIREFIGHTERS BADGE PINNING CEREMONY

5. APPROVAL OF MINUTES: For Regular Meeting on September 17, 2009 and for
Special Meeting on October 10, 2009.

6. ADMINISTRATIVE REPORT
a. VCSA ALS Report (Mercy Medical)

b. Chief’s Monthly Activities Report

c. Fire Marshal’s Report

d. District Administrator’s Report

7. OLD BUSINESS
• Approve goals for the District for FY 2010.

8. NEW BUSINESS
• Proposal to adopt Resolution 2009-06 regarding authorization to submit the 2010-11 Community Development Block Grant and the designation of related authorized official in the form and content as set forth in Exhibit A attached hereto.

• Proposal to adopt Resolution 2009-07 continuing the Fire Mitigation Fee
Program in the form and content as set forth in Exhibit B attached hereto.