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BOARD OF DIRECTORS
NOTICE OF REGULAR MEETING
AND AGENDA
Thursday, July 15, 2004, 7:30 PM
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA
CALL TO ORDER
ROLL CALL: Directors Craig Lowe ___, John Nelson ____, Richard Olufs
___, Victor Pozzi___, President Pat McDowell ___
STAFF
PLEDGE OF ALLEGIANCE
ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER.
CHANGES TO THE AGENDA
CITIZEN PUBLIC APPEARANCE (Reasonable accommodation will be made at
the meeting for anyone having special needs due to disabilities. We
request such person contact the clerk of the board at least 48 hours
prior to the meeting.) Any citizen wishing to speak to the board on
any item not listed on the agenda may do so under public appearance.
All presentations made under public appearance are normally
restricted to three (3) minutes in length per meeting unless the
board President specifically authorizes additional time.
BADGE PINNING CEREMONY Present badges to volunteer recruits James
Guilford, Robert Johnson, Tiffany Mercado, Gerald Shevick, and Nick
Taylor
APPROVAL OF MINUTES: 2004-07-01 June 16, 2004 Special (in lieu of
regular) Meeting
CORRESPONDENCE: 2004-07-02 Review current monthly payment summary
and miscellaneous correspondence
OPEN PUBLIC HEARING 2004-07-03 Public comments on Resolution 271 and
Ordinance 2004-01 and requesting a special election be held November
2, 2004
CLOSE PUBLIC HEARING
ACTION ITEM: 2004-07-04 Motion to adopt Resolution 271, calling for
a special election November 2, 2004 to impose a new special tax rate
and requesting a four-year Proposition 4 override (Ordinance
2004-01)
ACTION ITEM: 2004-07-05 Motion to adopt Resolution 272,
appropriating unanticipated revenue for 2003/2004 year-end and
budgetary adjustments for the general fund
ACTION ITEM: 2004-07-06 Motion to adopt Resolution 273,
appropriating unanticipated revenue for 2003/2004 year-end and
budgetary adjustments for the equipment fund
ACTION ITEM: 2004-07-07 Motion to adopt Resolution 274,
appropriating unanticipated revenue for 2003/2004 year-end and
budgetary adjustments for the mitigation fund
ACTION ITEM 2004-07-08 Motion to select insurance company coverage
and limits for 2004/2005 insurance program
ACTION ITEM: 2004-07-09 Motion to adopt Resolution 275, accepting
the 2002/2003 audit and adopting the Management Discussion and
Analysis (MD&A) for year-ending June 30, 2003
BOARD COMMITTEE REPORTS:
Budget Committee (McDowell, Pozzi)
Labor Negotiations Committee (Nelson, Lowe, Arnone; Olufs—alternate)
Education Committee
Station 2 Committee
WINDSOR PROFESSIONAL FIREFIGHTERS ASSOCIATION
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN TO CLOSED SESSION: Item 1—Government Code Section 54957.6:
Instruct agency negotiators Arnone, Lowe, and Nelson regarding
negotiations with all labor groups.
RETURN FROM CLOSED SESSION
ADJOURN
NEXT BOARD MEETING: Thursday, August 19, 2004 at 7:30 pm
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