KERN RIVER VALLEY FIRE SAFE COUNCIL
June 30, 2002
Call to order 8:10
Attendance: Margie Clark, Jim Davis, Dan Anglin, Sharon Rooney,
Marcine Hughes, Robin Little, Matt Ponte
Regarding Danís Position: I quit.
Regarding Lindaís 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
Second: Jim Davis
All in favor
Co-coordinator extension grant expires Nov. Ď03
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
Motion: Robin Little to tentatively to accept position from now until
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?
Dan, Margie, Matt and Robin:
RFP-SEQUA Exemptions: Thinning project & Fuel Management