The primary objective and purpose of this Corporation shall be
to provide education, exchange information and
foster fire prevention and fire safety within
the County of Sonoma.
Agenda
January 5th, 2015 @ 3:00 pm
Sonoma County Fire HQ,
2300 County Center Drive #220B,
Santa Rosa, CA 95403
Attendees
Officers
· Roberta MacIntyre (Board President)
· Vern Losh (First Vice President)
· Nathan Garrett (Secretary/Treasurer)
· Toby Rey (Board Member)
· Patrick Mullen
Executive Coordinator
· Carleton Safford
Others
Additions, Deletions, or Reordering to the Agenda:
No __x__ Yes ____
M _____ S _____ Yes _____ No _____ Abstain _____ Absent _____
Reports & Correspondence:
Treasurer’s Report
M _____ S _____ Yes __x___ No _____ Abstain _____ Absent _____
Minutes
M _____ S _____ Yes _____ No _____ Abstain _x____ Absent _____
Board Member Activities:
Roberta MacIntyre
Nathan Garrett – Website info needs to go to Ben. Waiting for photos from Caerleon.
Toby Rey – No matches through city of SR for Sonoma County chipper grant.
Vern Losh
Caerleon Safford – CWPP for review sent out. Stacy to help with CWPP / CA Fire Safe Council grants opening up. Caerleon signed up for the workshop / $ for community outreach for Fire Wise Communities. / Grant for educational newsletter and public outreach in the works.
Executive Coordinator Activities:
Caerleon Safford – Cal Fire: Curbside Chipper Grant: Funding possibly. Concept papers accepted. 60k for educational component.
Fort Ross Roadside Reduction Project: Waiting on decision
Old Business:
· CWPP - Incomplete
· Living with Fire Booklet
· Grant funding search –
· Website development – Add bi-laws to the website
Action Items:
- Bylaws emailed to Nathan
- Toby to obtain HOA list
New Business & Good of the Order:
Volunteer Center of Sonoma County - $85 per year. Find volunteers and channel into agencies
Next Meeting
March 2nd, 2015 @ 1500 hrs
Sonoma County Fire HQ,
For information contact: FIRE SAFE SONOMA c/o Sonoma County Department of Emergency Services
2300 County Center Drive, Suite 221A, Santa Rosa, CA 95403 707-565-1152 Fax: 707-565-1172