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BOARD OF DIRECTORS REGULAR MEETING
MINUTES
May 19, 2005
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Thursday, May 19, 2005.
CALL TO ORDER: President McDowell called the meeting to order at
7:30 pm
Directors Present: Doherty, McDowell, Nelson, Olufs, Pozzi
Staff Present: Chief Ron Collier; Elizabeth Palmer, Acting District
Counsel; Ginger Hamilton, Secretary to the Board, 2 guests
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2005-05-01 A motion to approve the minutes of the
April 19, 2005 special meeting was made by Director Doherty and
seconded by Director Pozzi. 3/0/2 (abstain)
CORRESPONDENCE: 2005-05-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2005-05-03 A motion to set September 15, 2005, at 7:30
pm as the time to adopt the General Fund, Mitigation Fund, Building
Fund, and Equipment Fund final budgets and to hold a public hearing
for adoption of the special tax rate for 2005/2006 was made by
Director Olufs and seconded by Director Nelson. 5/0/0
ACTION ITEM: 2005-05-04 Motion to approve General, Mitigation,
Building, and Equipment funds preliminary budgets was made by
Director Nelson and seconded by Director Doherty. 5/0/0
ACTION ITEM: 2005-05-05 Motion to approve Resolution 279, approving
amendments to WFPD/FASES joint powers agreement was made by Director
Nelson, seconded by Director Doherty and adopted on a roll call
vote. 5/0/0
DISCUSSION ITEM 2005-05-06 Discussion of District use of Mr.
Arnone’s services was postponed to the June 2005 meeting because Mr.
Arnone was not present.
BOARD COMMITTEE REPORTS:
Budget Committee: None.
Labor Negotiations Committee: To be discussed in closed session.
Station 2 Committee: None
DISTRICT COUSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS:
ADJOURN TO CLOSED SESSION: 8:00
Item 1: Government Code Section 54957.6 Instruct agency negotiators
regarding upcoming negotiations with all labor groups
Item 2: Government Code Section 54956.9 Confer with legal counsel
regarding anticipated litigation (1 case)
RETURN FROM CLOSED SESSION: 9:24 pm
Ms. Palmer reported no action was taken on Item 1 and Item 2
required no action as the matter has been resolved.
ADJOURNMENT: There being no further business, on a motion by
Director Pozzi, seconded by Director Nelson, the meeting adjourned
at 9:26 pm.
NEXT REGULAR MEETING: Thursday, June 16, 2005, at 7:30 pm
Respectfully submitted,
Ron Collier, Clerk of the Board
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