KERN RIVER VALLEY FIRE SAFE COUNCIL

Special Meeting
June 30, 2002
Call to order 8:10
 
Attendance: Margie Clark, Jim Davis, Dan Anglin, Sharon Rooney, Marcine Hughes, Robin Little, Matt Ponte

Regarding Dan’s Position: I quit.
Regarding Linda’s Status: ?
Possibly send a letter to Linda regarding her status, and will she continue with FSC?
 
Regarding quorum; 3 Board Members do not affect the quorum.
 
Motion made to add Matt Ponte as a Director at Large
Motion: Robin
Second: Jim Davis
All in favor
 
Dan’s Resignation:
Co-coordinator extension grant expires Nov. ‘03
2 payments still to be received
Option: Send $$ back
Incentive to get a new person in with new $$
Dave Witt was a candidate, is he still a possibility, FSC thinks he has too much on his plate already
Possibility of Robin taking position, she will think about it for 24 hours and let us know. Get a 6 month extension due to Fire Season, ask BLM if it can be extended to 2004?
Status of 501c3: Almost there, just a few questions that have to be answered correctly
 
Motion: Robin Little to tentatively to accept position from now until Nov.
Motion: Margie
Second: Matt
 
Is there a possibility for senior Citizen Fuel Reduction Assistance thru SCA group?
 
Grants: Reduced to 50% for Sawmill/Bodfish-Myers projects
 
Question by Jim Davis: Contracting to do fuel reduction, does he need to resign to bid on the project? Can the contract be with someone within or outside of the organization?

Adjournment

Dan, Margie, Matt and Robin:

RFP-SEQUA Exemptions: Thinning project & Fuel Management