Quincy Fire Protection District

Board of Directors Meeting

Date: May 9, 2025

Time: 08:00 AM – 9:00 AM

Location: Feather Publishing Co. Board Room

Address: 287 Lawrence St. Quincy, CA 95971

Order of Business & Public Comment:
Pursuant to Government Codes 54954.2 and 54954.3

Items on this agenda may be taken up in any order at the discretion of the Board during a regular meeting. Members of the public are welcome to address the Board on any agenda item. Public comments are limited to five (5) minutes per speaker per item. If a speaker requires more time, they may be requested to submit their comments in writing, or the item may be placed on a future agenda for continued discussion.

In compliance with the Americans with Disabilities Act (ADA), Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec 12132), and in compliance with the Ralph M. Brown Act if you require special accommodations to participate in this meeting, please contact Administrative Secretary at (530) 283-0870 or kwhite@qfd.ca.gov. at least 48 hours prior to the meeting to ensure that reasonable arrangements can be made.

Agenda:

1.      Welcome and Introductions

      ·      Call to order (Chairman)

2.      Public comments:

3.      Approval of April 10, 2025, meeting minutes

4.      Financial Committee Reports: (Treasurer Ryback)

      ·         Financials

      ·         Financial Transfer

      ·         Review and sign claims

5.      Fire Chiefs Report: (Chief Carey)

6.      Other District Business, discussion, and actions:

1.  Fire Station 2 replacement:
2.  Discussion and possible actions regarding the progress of the LaPorte facility project

7.      Closed Session:

         1. Public Employee Performance Evaluation
             (Gov. Code 54957(b)(1))
             Title: Administrative Secretary

         2. Conference with the Board of Directors
            (Gov. Code 54957.6)
           Quincy Fire Protection District, Fire Chief, Board Members
           Employee: Administrative Secretary