|
BOARD OF DIRECTORS
REGULAR MEETING MINUTES
January 20, 2005
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Wednesday, January 20, 2005.
CALL TO ORDER: President McDowell called the meeting to order at
7:00 pm
Directors Present: Doherty, McDowell, Nelson, Olufs, Pozzi
Staff Present: Chief Ron Collier; Battalion Chief David Cornelssen;
Battalion Chief Joe Giordani; William Arnone, District Counsel;
Ginger Hamilton, Secretary to the Board, 5 guests
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: Mr. Nick Esposti addressed the Board,
seeking to meet with District representatives to discuss strategy
for approaching the Town regarding Town financial support of the
District.
ACTION ITEM: 2005-01-01 A motion to approve the official results of
the November 2004 election was made by Director Pozzi and seconded
by Director Olufs. 5/0/0
ACTION ITEM: 2005-01-02 Mr. Arnone explained that by signing the
Certificate of Appointment In-Lieu of Election and Oath of Office,
each director has taken the oath of office. In the interest of
decorum, the oath was administered to the group.
APPROVE MINUTES: 2005-01-03 A motion to approve the minutes of the
November 18, 2004 meeting was made by Director Olufs and seconded by
Director Doherty. 5/0/0
ACTION ITEM: 2005-01-04 Correspondence and monthly payment summary
were reviewed.
ACTION ITEM: 2005-01-05 Board reorganization was conducted. On a
motion by Director Doherty, seconded by Director Olufs, and passed
unanimously, Director McDowell was reelected President of the Board.
5/0/0
On a motion by Director Olufs, seconded by Director Doherty, and
passed unanimously, Director Nelson was elected Secretary of the
Board. 5/0/0
ACTION ITEM: 2005-01-06 Following presentation of the staff report
by Chief Cornelssen and subsequent discussion, Director Olufs made a
motion to delay consideration of replacing 7280 and 7241 until FY
2005/06; Director Pozzi seconded. 4/1(McDowell)/0
ACTION ITEM: 2005-01-07 Following discussion of how to instruct
Glass Architects to proceed, Director Pozzi made a motion to delay
action for 90 days; Director Olufs seconded. Following additional
discussion, Director Pozzi made a motion to amend his motion to
delay action for 60-90 days; Director Olufs seconded. The Board
voted on the amendment 5/0/0.
The Board then voted to delay action 60-90 days. 5/0/0
BOARD COMMITTEE REPORTS:
Budget Committee: None
Labor Negotiations Committee: None
Education Committee: None
Station 2 Committee: None
DISTRICT COUSEL REPORT: None.
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: President McDowell facilitated a
discussion of the logistics of meeting with the Town Council
regarding potential of Town providing revenue to the District.
ADJOURN TO CLOSED SESSION: 8:23 pm
Item 1: Government Code Section 54957.6 Instruct agency negotiators
regarding upcoming negotiations with all labor groups
Item 2: Government Code Section 54956.9 Conference with legal
counsel regarding anticipated litigation (1 case)
RETURN FROM CLOSED SESSION: 9:16 pm
Mr. Arnone reported no action was taken.
President McDowell appointed Director Nelson (chair), Director
Doherty, Mr. Arnone, and Director Olufs (alternate) as the Labor
Negotiations Committee.
ADJOURNMENT: There being no further business, on a motion by
Director Nelson, seconded by Director Doherty, the meeting adjourned
at 9:17 p.m.
NEXT REGULAR MEETING: Thursday, January 20, 2005, at 7:00 pm
Respectfully submitted,
Ron Collier
Clerk of the Board
|
|
