Amador Fire Protection Authority 810 Court Street Jackson, CA 95642 (209) 223-6470 BOARD MEMBERS Connie Gonsalves, Jake Herfel, Lee Ard, Hal Gamble, John Asmus, Greg Baldwin, Louis Boitano REGULAR MEETING AGENDA DATE: Thursday, May 21, 2009 TIME: 4:00 p.m. LOCATION: County Administration Center, 810 Court Street, Jackson Board Chambers AGENDA: Approval of agenda for this date; any and all off-agenda items must be approved by the Board (pursuant to §54954.2 of the Government Code.) PUBLIC MATTERS NOT ON THE AGENDA: Discussion items only, no action to be taken. Any person may address the Authority at this time upon any subject within the jurisdiction of the Amador Fire Protection Authority; however, any matter that requires action may be referred to staff and/or Committee for a report and recommendation for possible action at a subsequent Authority meeting. Please note there is a five (5) minute limit per topic. MISCELLANEOUS MATTERS 1. Lockwood Fire Protection District: Discussion and possible action relative to a request by the subject District for expenditure of Proposition 172 funds in the amount of $285.68 for the sales tax on the handheld radios previously approved by the Board. 2. Sutter Creek, Jackson, AFPD and Lockwood Cooperation (continued): Discussion and possible action relative to an update on the Sutter Creek, Jackson, AFPD and Lockwood cooperation. 3. Measure M (continued): Discussion and possible action relative to organization, usage and distribution of Measure M funds. 4. Joint Power Agreement (JPA): Discussion and possible action relative to the Joint Powers Agreement forming the Amador Fire Protection Authority. 5. Minutes: Review and approval of the regular meeting minutes from the meeting of April 16, 2009. SCHEDULE NEXT MEETING June 18, 2009, 4:00 p.m. ADJOURNMENT Staff Contacts: Terri Daly, Amador County Administrative Officer 810 Court Street, Jackson CA 95642 (209) 223-6470 Fax: (209) 257-0619 Sheri Robinson, Clerk of the Amador Fire Protection Authority (209) 223-6472