DRAFT Agenda – October 1, 2022, 9:30 a.m.

Meeting Location:  Leoni Meadows

1)      Call to Order

2)      Flag Salute

3)      Roll Call

4)      Timekeeper Volunteer

5)      Approval of the October 1, 2022 Agenda

6)      Approval of the August 6, 2022 Minutes

7)      Treasurer’s Report – Robin Kelley

8)      Public Comment – Limited to 3 minutes for items not already on the agenda.

9)      Council Member Comments – Limited to 3 minutes for items not already on the agenda.

10)    Agency Reports

A.         BOS District 2 Supervisor – George Turnboo

B.         Pioneer Fire Protection District – PFPD Chief Dave Whitt/Fire Marshal Ken Earle

C.         El Dorado County Department of Transportation – Dep. Director Maint. Brian Mullens

D.        Grizzly Flats Community Services District – District Manager Jodi Lauther

E.         El Dorado County Sheriff's Office / OES – Sheriff John D’Agostini

F.          El Dorado County Fire Safe Council – Ernie Lory

G.        California Highway Patrol – Public Information Officer Andrew Brown

H.        U.S. Forest Service – Placerville Dist. Ranger Scot Rogers

I.           CAL FIRE, Amador-El Dorado Unit – Public Information Officer Diana Swart/Battalion Chief Josh Vickers

J.           Neighboring Fire Safe Councils

1.      Aukum/Fairplay

2.      Omo Ranch

3.      Sand Ridge

K.         Long Term Recovery Group – Jennifer Hibbard/Laurie Findlay

11)    Old Business

A.                        GFFSC Vacancies – Mark Almer – Discussion/Action

B.                        Time Sheet Submittal – David Manske – Discussion/Action

C.                        Secretary Vacancy – Mark Almer – Discussion/Action

D.                       Community Service Award Update – Mark Almer - Discussion

12)    New Business

A.                        Winery Signage Seed Money Request – Robin Kelley – Discussion/Action

13)    Committee Reports

A.   Public Education -  Mark Almer / Jennifer Hibbard

B.   Defensible Space – Robin Kelley / Liz Lawless / David Manske

C.   Grants – Ernie Lory / David Manske

D.  Fundraising – Robin Kelley / David Manske / Jennifer Hibbard

E.  Website – Jennifer Hibbard / Robin Kelley / David Manske

14)    Public Announcements

15)    For the Good of the Order

16)    Adjourn