Regular Board Meeting

Covelo Fire Protection District

P.O. Box 36 Covelo, CA 95428

(707) 983-6719

covelofire@outlook.com

Board of Directors: Justin Pinches, LeAnne Durham, Cindy Nelson, Lindon Duke, Carrie Dalson

Special Meeting Agenda for Wednesday April 27, 2026

Time: 5:00 P.M.

Place: 75900 Covelo Rd., Covelo, CA 95428

1. Call to Order
   1. Pledge of Allegiance
   2. B. Roll Call
   3. Approval of the agenda
2. Approval of past meeting minutes: April 9, 2026
   Approval of past special meeting minutes: April 26, 2026 #1, April 26, 2026 #2, April 27, 202
3. Call to Order
4. Public Comments
   1. Time limit: 3 minutes per person
5. Chief’s report
6. Volunteer’s report
7. Auxiliary President’s report
8. Financial Clerk’s report and review of monthly expenses
   1. Report and review of monthly expenses
   2. Accufund up to date, FY June 2024 year end complete
   3. Reconciliations
   4. Robert Johnson Accountants ready to begin audits
9. Financial Clerk’s report and review of monthly expenses
   1. Registrar of voters: Notice of Elective Offices to be filed.
   2. Mendocino County Standard Services Agreement: need two signatures
10. Items which require action of the Board
11. Old Business
    1. Approve CFPD Bylaws amendments
    2. Policy Review
12. New Business
13. Matters before the Board for discussion only
14. Adjournment

Download Agenda