KERN RIVER VALLEY FIRE SAFE COUNCIL
April 15, 2004
Those attending: Emily Diggles, Marcine Hughes, John Hughes, Robin
Wyatt-Little, Sharon Rooney, Dick Sampson, Dave Bacalis, Beth Willett,
Margie Clack, Kent Haskins,
Dolly Ogawa, Allyn Amsk, Valerie Cassity. Board Quorum established.
Minutes: Read and approved. Emily Diggles 1st, John Hughes 2nd.
Treasurerís Report: Current balance is $977.41. Sharon reported that
the bank waived the service charge. Sharon asked Marcine and Robin to
stop at WestAmerica Bank and sign the signature cards for the checking
account. Two signatures will be required on all checks from this point
forward. Report approved. Robin 1st, Emily 2nd. Unanimous approval.
New Business: Robin Wyatt-Little made the motion that KRVR be
compensated for their Fiscal Agent services to the Fire Safe Council
in the amount of $500.00. To be paid out of the Coordinator Extension
Grant balance. John Hughes 2nd.
Old Business: Sharon explained that the FSC does not have
For our volunteers. One year premium will be $310.00. Discussion.
Agreed that two year coverage would be appropriate. Dave Bacalis made
the motion, Emily Diggles 2nd.
Suggestion was made that volunteers be instructed to wear goggles and
gloves on chipper day projects.
Marcine gave update on the red flag project. Flags will cost $1613.54.
Also, KRV FSC Decals will cost $434.37 and KRV FSC pins will cost
It was agreed to forgo a contract for the repainting of the
Demonstration Lot signs. It was agreed that removing necessary
lettering and repainting could be done on a volunteer basis within the
Calendar dates discussed for WAW. Proclamation information shared.
Dick Sampson asked if photos and addresses of the Demo Lots might be
included on the Website. Agreed, once the lots have been
revisited/touched up by the KCFD crew. Again, a profound thank you to
Dick Sampson for his work on the website!
Meeting adjourned 9: 30 AM. Respectfully submitted by Robin