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HomeMy WebLinkAbout2007-12-04; City Council; 19235; Out-of-State Travel Fire Chiefs Presidents' ForumCITY OF CARLSBAD - AGENDA BILL AB# 19,235 MTG. 12-04-07 DEPT. FIRE REQUEST FOR OUT-OF-STATE TRAVEL TO ATTEND THE WESTERN FIRE CHIEFS PRESIDENTS' FORUM DEPT. HEAD ^ CITY ATTY. <^- CITY MGR. |// ' RECOMMENDED ACTION: Adopt Resolution No.2007-299 approving the Fire Marshal from the Fire Department out of state travel to attend the Western Fire Chiefs Association Board of Directors Meeting and Presidents' Forum in Anchorage, Alaska from May 7-8, 2008. ITEM EXPLANATION: Each year the Western Fire Chiefs Association (WFCA) holds a Presidents' Forum where the State Fire Marshals from the ten western states, the board of the Western Fire Chiefs Association and selected leaders in the fire service work on leadership, management and fire-service-wide strategic planning. The Carlsbad Fire Marshal serves as the Chair of the National Code Services Association, a section of the WFCA and has been invited to attend this years President's Forum. FISCAL IMPACT: The cost to attend this meeting is approximately $950.00. Fire Prevention budget in the General Fund. ENVIRONMENTAL IMPACT: None This amount will come out of the EXHIBITS: 1. Resolution No.2007-299 approving the Fire Marshal from the Fire Department out of state travel to attend the Western Fire Chiefs Association Board Meeting and Presidents' Forum. DEPARTMENT CONTACT: James Weigand 760-434-4661 iweig@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED / D D D D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES D D D D 1 RESOLUTION NO. 2007-299 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE FIRE MARSHAL 3 OUT-OF-STATE TRAVEL TO ATTEND THE WESTERN FIRE 4 CHIEFS ASSOCIATION BOARD MEETING AND PRESIDENTS FORUM IN ANCHORAGE, ALASKA FROM MAY 7-8, 2008 5 WHEREAS, the City Council concurs that it is in the public interest to 6 authorize out-of-state travel for the Fire Marshal to attend the Western Fire Chiefs 8 Association Board Meeting and Presidents' Forum; and 9 WHEREAS, funds are available in the FY 2007-2008 for out-of-state travel. 10 NOW, THEREFORE, the City Council of the City of Carlsbad ordains as 11 follows: 12 1. That the above recitations are true and correct. 13 2. That the out-of-state travel is hereby authorized in accordance with City 14 policy, for the Fire Marshal to attend the Western Fire Chiefs Association 10 15 Board Meeting and Presidents' Forum in Anchorage, Alaska, from 17 May 7-8, 2008. 18 19 // 20 21 22 23 " 24 25 26 27 // 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 4th day of December, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard, and Nygaard. NOES: None. ABSENT: None. -AUDE A'LEWIS, Mayor ATTEST: n LORRAINE^. WOOD, Cr /(SEAL) U (J Ifji z>:-l