Quincy Fire Protection District

Board of Directors Meeting

Date: July 10, 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.

Agenda:

1. Welcome and Introductions

      ·      Call to order (Chairman)

      ·      Guest speaker Eric Ewing, Chief of CAL-FIRE - Lassen Modoc, Plumas County

2.      Public comments:

3.      Approval of June 12, 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:

 3.      Discussion and possible actions regarding a 2% increase in measure A special parcel tax

 4.      Closed Session:

1. Public Employee Performance Evaluation
(Gov. Code 54957(b)(1))
2. Conference with the Board of Directors
(Gov. Code 54957.6)
Board Members
Employee: Fire Chief Frank Carey

Public Participation is encouraged. In compliance with 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 need special assistance to enable you to attend and participate in this meeting or if you need the agenda or related materials in an alternative format please get in touch with the Administrative Secretary at 530-283-0870 at least 24 hours in advance of the meeting.